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Dato Capital Spain

Ilyas Muhammad, Spain

Muhammad Ilyas

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

  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

ILYAS MUHAMMAD (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Illes Balears
  • Zaragoza
  • Las Palmas
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Ibiza Avda. Ignacio Wallis, 31
  • Zaragoza Pza. de Mariano Arregui, 8
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior

History

Partial History
Date Event Region
Wednesday, January 30, 2008Appointment as RepresentativeMadrid
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, December 17, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 20, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, June 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, October 31, 2014Informed as Recipient of Tax CommunicationsBarcelona
Monday, April 6, 2015Appointment as Sole Shareholder and Sole AdministratorIslas Baleares
Tuesday, May 19, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 3, 2016Appointment as Sole Administrator and Sole ShareholderZaragoza
Monday, October 31, 2016Appointment as Sole Shareholder and Sole AdministratorIslas Baleares
Friday, December 30, 2016Appointment as Sole Shareholder and Sole AdministratorLas Palmas
Thursday, July 13, 2017Appointment as Sole AdministratorBarcelona
Tuesday, January 8, 2019Appointment as Sole AdministratorBarcelona
Friday, January 24, 2020Appointment as Sole AdministratorBarcelona
Tuesday, October 18, 2022Appointment as Sole AdministratorBarcelona
Wednesday, November 2, 2022Appointment as Joint and Several AdministratorBarcelona
Monday, February 19, 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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