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Dato Capital Spain

Ghulam Shabbir, Spain

Shabbir Ghulam

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

  • Recipient of Tax Communications
  • Joint and Several Representative

Charts

Visits

GHULAM SHABBIR (Spain) Page visits 2024

Searches

GHULAM SHABBIR (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Lleida
  • Barcelona
  • Madrid
  • Málaga Cerrojo, 17
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Lleida Gran Paseo de Ronda, 89
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Monday, September 26, 2005Resignation as Sole AdministratorBarcelona
Tuesday, February 16, 2010Appointment as Joint and Several RepresentativeMálaga
Tuesday, March 9, 2010Resignation as Joint and Several RepresentativeMálaga
Friday, July 6, 2012Informed as Recipient of Tax CommunicationsLérida
Friday, November 30, 2012Informed as Recipient of Tax CommunicationsLérida
Friday, December 14, 2012Informed as Recipient of Tax CommunicationsLérida
Tuesday, January 15, 2013Informed as Recipient of Tax CommunicationsLérida
Thursday, March 14, 2013Informed as Recipient of Tax CommunicationsLérida
Friday, March 6, 2015Informed as Recipient of Tax CommunicationsLérida
Wednesday, April 12, 2017Appointment as Sole AdministratorLérida
Wednesday, May 24, 2017Appointment as Joint AdministratorBarcelona
Friday, August 21, 2020Appointment as Sole Shareholder and Sole AdministratorMadrid
Friday, April 21, 2023Resignation as Joint 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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