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Dato Capital Spain

Muhammad Amin, Spain

Amin Muhammad

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
  • Joint and Several Representative

Charts

Visits

MUHAMMAD AMIN (Spain) Page visits 2024

Searches

MUHAMMAD AMIN (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Barcelona
  • Madrid
  • Málaga Cerrojo, 17
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, February 22, 2007Appointment as Joint and Several RepresentativeMálaga
Wednesday, January 30, 2008Appointment as RepresentativeMadrid
Tuesday, April 13, 2010Appointment as Joint and Several RepresentativeMálaga
Friday, March 18, 2011Resignation as Sole Administrator and LiquidatorBarcelona
Monday, February 27, 2012Appointment as Joint and Several RepresentativeMálaga
Tuesday, April 10, 2012Appointment as Sole AdministratorBarcelona
Tuesday, December 17, 2013Informed as Recipient of Tax CommunicationsBarcelona
Monday, January 13, 2014Resignation as Joint and Several RepresentativeMálaga
Tuesday, March 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, May 25, 2016Appointment as Sole AdministratorBarcelona
Friday, July 1, 2016Appointment as Sole AdministratorBarcelona
Tuesday, October 4, 2016Appointment as Sole AdministratorBarcelona
Tuesday, September 5, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid

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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