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Dato Capital Spain

Hiro Wadhumal Balani, Spain

Wadhumal Balani Hiro

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
  • Recipient of Tax Communications
  • Director
  • Joint and Several Representative
  • President
  • Secretary

Charts

Visits

HIRO WADHUMAL BALANI (Spain) Page visits 2025

Searches

HIRO WADHUMAL BALANI (Spain) Searches 2025

Business areas

Company registers with activity

  • Malaga
  • Melilla
  • Las Palmas
  • Madrid
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Tuesday, November 18, 1997Re-election as SecretaryMálaga
Friday, March 13, 1998Resignation as PresidentMelilla
Monday, November 23, 1998Appointment as Sole AdministratorMálaga
Wednesday, October 25, 2000Appointment as Joint and Several RepresentativeMálaga
Thursday, November 23, 2000Resignation as Joint and Several AdministratorMálaga
Monday, December 16, 2002Resignation as Secretary and DirectorMálaga
Tuesday, December 17, 2002Resignation as PresidentMelilla
Thursday, July 15, 2004Re-election as Sole AdministratorLas Palmas
Tuesday, October 28, 2014Informed as Recipient of Tax CommunicationsMadrid

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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