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Dato Capital Spain

Arshad Mahmood, Spain

Mahmood Arshad

Reports

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

Charts

Visits

ARSHAD MAHMOOD (Spain) Page visits 2024

Searches

ARSHAD MAHMOOD (Spain) Searches 2024

Business areas

Company registers with activity

  • Valencia
  • Barcelona
  • Alava
  • Malaga
  • Madrid
  • Illes Balears
  • Valencia Gran Vía Marqués del Turia, 57
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Vitoria Portal de Castilla, 5 y 7
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Palma de Mallorca Capitán Salom, 2

History

Partial History
Date Event Region
Tuesday, January 31, 2006Appointment as RepresentativeBarcelona
Wednesday, January 3, 2007Resignation as Joint and Several AdministratorBarcelona
Tuesday, January 23, 2007Resignation as Joint and Several AdministratorValencia
Friday, November 20, 2009Appointment as Sole Shareholder and Sole AdministratorValencia
Tuesday, April 27, 2010Resignation as Sole AdministratorBarcelona
Monday, March 7, 2011Appointment as Sole AdministratorÁlava
Tuesday, September 20, 2011Appointment as Joint and Several RepresentativeMálaga
Wednesday, October 5, 2011Appointment as Joint and Several RepresentativeMadrid
Wednesday, December 14, 2011Appointment as RepresentativeMadrid
Monday, January 16, 2012Appointment as Joint and Several RepresentativeÁlava
Thursday, February 9, 2012Appointment as Joint AdministratorValencia
Thursday, March 1, 2012Resignation as Sole AdministratorÁlava
Thursday, October 11, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, November 8, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 26, 2013Resignation as Joint and Several RepresentativeMadrid
Thursday, March 14, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 14, 2013Informed as Recipient of Tax CommunicationsBarcelona
Monday, July 15, 2013Appointment as Joint and Several AdministratorBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, February 13, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 25, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, June 5, 2014Appointment as Sole AdministratorMadrid
Tuesday, July 15, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 12, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, October 10, 2014Appointment as Sole AdministratorBarcelona
Tuesday, December 16, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 19, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, January 27, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 24, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 7, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 12, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 19, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 22, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 17, 2015Appointment as Sole Shareholder and Sole AdministratorIslas Baleares
Thursday, July 5, 2018Appointment as Sole Shareholder and Sole AdministratorMálaga
Wednesday, June 5, 2019Appointment as Sole AdministratorBarcelona
Tuesday, October 6, 2020Appointment as Sole Shareholder and Sole AdministratorValencia
Monday, December 13, 2021Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, May 3, 2024Appointment as Sole Shareholder and Sole AdministratorMálaga

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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