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Dato Capital Spain

Mohammad Arif, Spain

Arif Mohammad

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
  • Joint and Several Representative

Charts

Visits

MOHAMMAD ARIF (Spain) Page visits 2024

Searches

MOHAMMAD ARIF (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Malaga
  • Zaragoza
  • Guipuzcoa
  • Barcelona
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Zaragoza Pza. de Mariano Arregui, 8
  • San Sebastián Julio Caro Baroja, 1
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Tuesday, February 16, 2010Appointment as Joint and Several RepresentativeMadrid
Wednesday, September 21, 2011Appointment as Joint and Several RepresentativeMálaga
Wednesday, October 19, 2011Appointment as Joint and Several RepresentativeMálaga
Wednesday, October 26, 2011Appointment as Joint and Several RepresentativeMálaga
Friday, March 16, 2012Appointment as Joint and Several RepresentativeZaragoza
Tuesday, March 20, 2012Appointment as RepresentativeMadrid
Thursday, November 29, 2012Appointment as Sole Administrator and Sole ShareholderGuipúzcoa
Friday, February 22, 2013Resignation as Joint and Several RepresentativeZaragoza
Tuesday, June 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Monday, January 13, 2014Resignation as Joint and Several RepresentativeMálaga
Tuesday, April 1, 2014Informed as Recipient of Tax CommunicationsMadrid
Thursday, October 15, 2015Resignation as RepresentativeMadrid

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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