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Dato Capital Spain

Ali Zulfiqar, Spain

Zulfiqar Ali

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Reports

Director Report (Spain) Ali Zulfiqar - Spain
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
International Executive Report Ali Zulfiqar - Spain
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint and Several Representative

Charts

Visits

ALI ZULFIQAR (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Malaga
  • Barcelona
  • Las Palmas
  • Gerona
  • Valencia
  • Huesca
  • Almeria
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Girona Riu Fresser, 76
  • Valencia Gran Vía Marqués del Turia, 57
  • Huesca Pza. Concepción Arenal, 3
  • Almería Padre Luque, s/n

History

Partial History
Date Event Region
Tuesday, April 12, 2005Appointment as Joint and Several RepresentativeMálaga
Tuesday, September 20, 2005Appointment as RepresentativeMadrid
Friday, September 28, 2007Appointment as RepresentativeLas Palmas
Monday, November 19, 2007Resignation as RepresentativeMadrid
Monday, December 17, 2007Appointment as Joint and Several RepresentativeMadrid
Monday, September 15, 2008Appointment as RepresentativeMadrid
Thursday, December 10, 2009Appointment as Joint and Several RepresentativeMálaga
Thursday, January 21, 2010Appointment as Joint and Several RepresentativeMadrid
Wednesday, January 27, 2010Resignation as RepresentativeMadrid
Friday, March 5, 2010Resignation as Joint and Several RepresentativeMadrid
Monday, May 31, 2010Resignation as RepresentativeMadrid
Thursday, November 4, 2010Appointment as RepresentativeMadrid
Tuesday, November 30, 2010Appointment as RepresentativeMadrid
Monday, November 14, 2011Appointment as Sole AdministratorBarcelona
Wednesday, February 29, 2012Appointment as Joint and Several AdministratorBarcelona
Friday, April 13, 2012Appointment as Sole AdministratorBarcelona
Friday, April 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Monday, July 29, 2013Appointment as Sole AdministratorBarcelona
Thursday, September 19, 2013Appointment as Liquidator and Sole AdministratorBarcelona
Tuesday, April 8, 2014Appointment as Sole AdministratorBarcelona
Thursday, June 26, 2014Appointment as Sole AdministratorBarcelona
Friday, November 28, 2014Resignation as Joint and Several AdministratorBarcelona
Tuesday, July 21, 2015Appointment as Sole AdministratorBarcelona
Tuesday, July 28, 2015Appointment as Joint and Several RepresentativeBarcelona
Thursday, October 15, 2015Resignation as Joint and Several RepresentativeMadrid
Monday, December 28, 2015Appointment as Sole AdministratorBarcelona
Monday, July 4, 2016Resignation as Joint and Several RepresentativeBarcelona
Thursday, January 12, 2017Appointment as Joint and Several AdministratorBarcelona
Monday, October 23, 2017Appointment as Joint and Several AdministratorBarcelona
Monday, January 8, 2018Appointment as Sole AdministratorBarcelona
Wednesday, June 27, 2018Appointment as Sole AdministratorBarcelona
Tuesday, October 1, 2019Appointment as Joint and Several AdministratorBarcelona
Thursday, October 31, 2019Appointment as Joint and Several AdministratorGerona
Monday, March 16, 2020Appointment as Sole Shareholder and Sole AdministratorValencia
Wednesday, July 22, 2020Appointment as Sole AdministratorBarcelona
Friday, April 16, 2021Appointment as Joint and Several RepresentativeBarcelona
Monday, November 8, 2021Appointment as Sole AdministratorBarcelona
Tuesday, December 14, 2021Appointment as Joint and Several AdministratorBarcelona
Monday, June 27, 2022Resignation as Sole AdministratorHuesca
Tuesday, September 27, 2022Appointment as Sole AdministratorBarcelona
Friday, November 18, 2022Appointment as Sole AdministratorBarcelona
Wednesday, January 25, 2023Appointment as Sole Shareholder and Sole AdministratorAlmería
Wednesday, March 8, 2023Resignation as Joint and Several AdministratorGerona
Thursday, August 17, 2023Resignation as Joint and Several AdministratorBarcelona
Thursday, January 18, 2024Appointment as Sole AdministratorBarcelona

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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