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Dato Capital Spain

Balwinder Singh, Spain

Singh Balwinder

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

Charts

Visits

BALWINDER SINGH (Spain) Page visits 2024

Business areas

Company registers with activity

  • Malaga
  • Tarragona
  • Madrid
  • Barcelona
  • Gerona
  • Illes Balears
  • Alicante
  • Málaga Cerrojo, 17
  • Tarragona Avda. de Pau Casals, 13
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Girona Riu Fresser, 76
  • Palma de Mallorca Capitán Salom, 2
  • Alicante Avda. Eusebio Sempere, 13
  • Ibiza Avda. Ignacio Wallis, 31

History

Partial History
Date Event Region
Tuesday, August 14, 2007Resignation as Joint and Several AdministratorGerona
Monday, March 15, 2010Appointment as Joint and Several RepresentativeMálaga
Thursday, March 3, 2011Resignation as Joint and Several AdministratorTarragona
Monday, May 27, 2013Appointment as Sole ShareholderMadrid
Tuesday, May 28, 2013Appointment as Sole AdministratorMadrid
Thursday, July 18, 2013Appointment as Sole AdministratorBarcelona
Monday, January 13, 2014Resignation as Joint and Several RepresentativeMálaga
Monday, July 21, 2014Appointment as Sole AdministratorBarcelona
Monday, September 8, 2014Appointment as Joint AdministratorGerona
Friday, November 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, November 6, 2015Resignation as Joint AdministratorGerona
Friday, December 11, 2015Appointment as Sole Administrator and Sole ShareholderMálaga
Thursday, October 27, 2016Resignation as Sole AdministratorMadrid
Monday, November 27, 2017Appointment as Joint and Several RepresentativeBarcelona
Monday, February 18, 2019Appointment as Sole AdministratorBarcelona
Tuesday, October 22, 2019Appointment as Sole Shareholder and Sole AdministratorIslas Baleares
Friday, March 4, 2022Appointment as Joint and Several AdministratorAlicante
Friday, July 29, 2022Appointment as Sole AdministratorIslas Baleares
Monday, January 9, 2023Appointment as Sole AdministratorBarcelona
Tuesday, April 11, 2023Appointment as Joint and Several AdministratorIslas Baleares
Thursday, June 1, 2023Appointment as Joint and Several RepresentativeBarcelona

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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