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Dato Capital Spain

Mohamed Ouali, Spain

Ouali Mohamed

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
  • Representative

Charts

Visits

MOHAMED OUALI (Spain) Page visits 2024

Searches

MOHAMED OUALI (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Malaga
  • Melilla
  • Vizcaya
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17
  • Melilla O´Donnell, 5
  • Bilbao Avda. Madariaga, 24

History

Partial History
Date Event Region
Monday, February 2, 2009Resignation as RepresentativeMadrid
Tuesday, February 16, 2010Appointment as RepresentativeMadrid
Tuesday, February 16, 2010Resignation as RepresentativeMadrid
Friday, November 30, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, March 19, 2020Appointment as Sole Shareholder and Sole AdministratorMálaga
Wednesday, December 21, 2022Appointment as Sole AdministratorMelilla
Thursday, December 14, 2023Appointment as Sole Shareholder and Sole AdministratorVizcaya

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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