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Dato Capital Spain

Mohammad Riaz, Spain

Riaz 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 Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint and Several Representative

Charts

Visits

MOHAMMAD RIAZ (Spain) Page visits 2024

Searches

MOHAMMAD RIAZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Vizcaya
  • Malaga
  • Alicante
  • Tarragona
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Bilbao Avda. Madariaga, 24
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Alicante Avda. Eusebio Sempere, 13
  • Tarragona Avda. de Pau Casals, 13

History

Partial History
Date Event Region
Friday, December 10, 2004Appointment as Joint and Several AdministratorBarcelona
Wednesday, September 28, 2005Resignation as Joint and Several AdministratorBarcelona
Friday, September 30, 2005Resignation as Sole AdministratorBarcelona
Wednesday, October 26, 2005Resignation as Sole AdministratorBarcelona
Thursday, February 22, 2007Appointment as Joint and Several RepresentativeMálaga
Tuesday, December 11, 2007Appointment as Joint and Several RepresentativeMálaga
Thursday, July 3, 2008Appointment as RepresentativeBarcelona
Tuesday, February 16, 2010Appointment as Joint and Several RepresentativeMadrid
Thursday, March 25, 2010Appointment as Joint and Several RepresentativeMadrid
Tuesday, April 6, 2010Appointment as Sole AdministratorBarcelona
Thursday, February 17, 2011Appointment as Sole AdministratorVizcaya
Friday, April 1, 2011Appointment as Representative and Sole AdministratorMadrid
Wednesday, April 6, 2011Resignation as Sole AdministratorBarcelona
Wednesday, April 13, 2011Appointment as RepresentativeMadrid
Thursday, April 14, 2011Resignation as Sole AdministratorBarcelona
Wednesday, April 20, 2011Resignation as Sole AdministratorBarcelona
Wednesday, April 27, 2011Resignation as Sole AdministratorBarcelona
Tuesday, June 14, 2011Resignation as Joint and Several RepresentativeMadrid
Tuesday, June 28, 2011Resignation as Joint and Several RepresentativeMadrid
Friday, December 14, 2012Informed as Recipient of Tax CommunicationsBarcelona
Monday, February 18, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, October 15, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, October 31, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, November 29, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, June 24, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 26, 2014Resignation as RepresentativeMadrid
Monday, August 3, 2015Resignation as Sole AdministratorBarcelona
Wednesday, November 4, 2015Appointment as Sole AdministratorBarcelona
Wednesday, August 31, 2016Appointment as Sole AdministratorBarcelona
Thursday, February 22, 2018Appointment as Sole AdministratorBarcelona
Tuesday, March 27, 2018Appointment as Joint and Several Administrator and Sole AdministratorBarcelona
Tuesday, January 8, 2019Appointment as Sole AdministratorBarcelona
Friday, March 22, 2019Appointment as Joint and Several AdministratorAlicante
Tuesday, August 6, 2019Resignation as Sole AdministratorBarcelona
Wednesday, February 26, 2020Resignation as RepresentativeMadrid
Friday, October 30, 2020Appointment as Sole AdministratorBarcelona
Monday, March 22, 2021Resignation as Joint and Several AdministratorBarcelona
Wednesday, February 9, 2022Appointment as RepresentativeTarragona
Wednesday, July 26, 2023Resignation as Joint and Several AdministratorAlicante

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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