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Dato Capital Spain

Mohammad Naeem, Spain

Naeem 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 NAEEM (Spain) Page visits 2024

Searches

MOHAMMAD NAEEM (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Malaga
  • Tarragona
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Tarragona Avda. de Pau Casals, 13

History

Partial History
Date Event Region
Tuesday, January 14, 2003Appointment as RepresentativeBarcelona
Monday, August 29, 2005Appointment as Joint and Several AdministratorBarcelona
Saturday, January 16, 2010Resignation as Joint and Several AdministratorBarcelona
Tuesday, February 16, 2010Appointment as Joint and Several RepresentativeMadrid
Monday, September 13, 2010Appointment as Joint and Several RepresentativeMálaga
Wednesday, August 31, 2011Appointment as Joint and Several RepresentativeMálaga
Wednesday, December 14, 2011Appointment as RepresentativeMadrid
Tuesday, March 20, 2012Appointment as RepresentativeMadrid
Thursday, December 13, 2012Appointment as Sole Administrator and Sole ShareholderTarragona
Tuesday, June 25, 2013Appointment as Sole AdministratorBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 27, 2013Resignation as Sole AdministratorBarcelona
Monday, January 13, 2014Resignation as RepresentativeMálaga
Tuesday, March 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 6, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 18, 2014Resignation as Joint and Several AdministratorBarcelona
Tuesday, December 15, 2015Appointment as Sole AdministratorBarcelona
Tuesday, March 21, 2017Appointment as Sole AdministratorBarcelona
Wednesday, February 26, 2020Resignation 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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