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Dato Capital Spain

Mohammad Arshad, Spain

Arshad 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
  • Representative
  • Joint and Several Representative

Charts

Visits

MOHAMMAD ARSHAD (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Gerona
  • Malaga
  • Alava
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Girona Riu Fresser, 76
  • Málaga Cerrojo, 17
  • Vitoria Portal de Castilla, 5 y 7

History

Partial History
Date Event Region
Tuesday, March 4, 2003Appointment as RepresentativeBarcelona
Tuesday, February 22, 2005Appointment as RepresentativeMadrid
Tuesday, April 12, 2005Appointment as Joint and Several RepresentativeMálaga
Thursday, June 1, 2006Resignation as Sole AdministratorBarcelona
Tuesday, June 27, 2006Resignation as RepresentativeMadrid
Wednesday, November 5, 2008Resignation as Sole AdministratorBarcelona
Wednesday, May 19, 2010Appointment as RepresentativeMadrid
Monday, July 12, 2010Appointment as RepresentativeMadrid
Monday, September 13, 2010Appointment as Joint and Several RepresentativeMadrid
Wednesday, October 27, 2010Appointment as Joint and Several RepresentativeMadrid
Tuesday, March 15, 2011Appointment as Sole AdministratorBarcelona
Friday, March 18, 2011Appointment as Joint and Several RepresentativeMadrid
Friday, March 25, 2011Appointment as RepresentativeBarcelona
Friday, June 10, 2011Appointment as Joint and Several RepresentativeMadrid
Wednesday, June 22, 2011Appointment as Sole AdministratorBarcelona
Wednesday, November 9, 2011Resignation as Sole AdministratorBarcelona
Monday, November 21, 2011Resignation as Sole AdministratorBarcelona
Tuesday, December 13, 2011Resignation as RepresentativeMadrid
Friday, July 20, 2012Informed as Recipient of Tax CommunicationsGerona
Friday, October 19, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsGerona
Wednesday, April 17, 2013Appointment as Sole AdministratorBarcelona
Friday, June 14, 2013Informed as Recipient of Tax CommunicationsGerona
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 16, 2013Informed as Recipient of Tax CommunicationsGerona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsGerona
Tuesday, February 25, 2014Informed as Recipient of Tax CommunicationsGerona
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsGerona
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsGerona
Tuesday, March 31, 2015Informed as Recipient of Tax CommunicationsGerona
Tuesday, April 21, 2015Informed as Recipient of Tax CommunicationsGerona
Friday, July 31, 2015Appointment as Sole Administrator and Sole ShareholderÁlava
Tuesday, March 21, 2017Appointment as Sole Shareholder and Sole AdministratorMálaga
Wednesday, May 24, 2017Appointment as Joint AdministratorBarcelona
Monday, July 16, 2018Appointment as Sole AdministratorBarcelona
Wednesday, August 21, 2019Resignation as Sole AdministratorBarcelona
Thursday, October 28, 2021Appointment as RepresentativeMálaga
Monday, December 5, 2022Resignation as Sole AdministratorMálaga
Monday, May 8, 2023Appointment as Sole AdministratorBarcelona
Thursday, June 8, 2023Appointment 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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