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Dato Capital Spain

Muhammad Nawaz, Spain

Nawaz 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

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

Charts

Visits

MUHAMMAD NAWAZ (Spain) Page visits 2024

Searches

MUHAMMAD NAWAZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Malaga
  • S. C. Tenerife
  • Barcelona
  • Tarragona
  • Illes Balears
  • Valencia
  • Almeria
  • Albacete
  • Alicante
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Tarragona Avda. de Pau Casals, 13
  • Palma de Mallorca Capitán Salom, 2
  • Valencia Gran Vía Marqués del Turia, 57
  • Almería Padre Luque, s/n
  • Albacete Padre Romano, 12
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Friday, December 16, 2005Appointment as RepresentativeBarcelona
Monday, March 15, 2010Appointment as RepresentativeMadrid
Tuesday, November 23, 2010Appointment as RepresentativeMálaga
Thursday, December 23, 2010Appointment as Sole AdministratorSanta Cruz De Tenerife
Tuesday, May 31, 2011Resignation as RepresentativeMálaga
Thursday, June 16, 2011Appointment as Joint and Several RepresentativeMálaga
Wednesday, February 8, 2012Appointment as Sole AdministratorBarcelona
Tuesday, October 30, 2012Informed as Recipient of Tax CommunicationsTarragona
Thursday, November 8, 2012Informed as Recipient of Tax CommunicationsTarragona
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsSanta Cruz De Tenerife
Friday, November 30, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 7, 2012Informed as Recipient of Tax CommunicationsSanta Cruz De Tenerife
Tuesday, January 15, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsBarcelona
Monday, February 18, 2013Informed as Recipient of Tax CommunicationsSanta Cruz De Tenerife
Tuesday, April 23, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, May 17, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, June 14, 2013Informed as Recipient of Tax CommunicationsSanta Cruz De Tenerife
Tuesday, June 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, July 5, 2013Appointment as Sole AdministratorBarcelona
Monday, August 12, 2013Appointment as Sole AdministratorBarcelona
Friday, August 16, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 27, 2013Appointment as Sole AdministratorBarcelona
Friday, November 15, 2013Informed as Recipient of Tax CommunicationsSanta Cruz De Tenerife
Friday, November 29, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, December 20, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsTarragona
Thursday, February 13, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, February 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 4, 2014Informed as Recipient of Tax CommunicationsSanta Cruz De Tenerife
Tuesday, April 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Monday, April 7, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, April 10, 2014Resignation as RepresentativeMadrid
Friday, April 25, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, August 5, 2014Informed as Recipient of Tax CommunicationsSanta Cruz De Tenerife
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, October 8, 2014Appointment as Sole AdministratorBarcelona
Tuesday, November 11, 2014Informed as Recipient of Tax CommunicationsSanta Cruz De Tenerife
Friday, May 8, 2015Informed as Recipient of Tax CommunicationsSanta Cruz De Tenerife
Wednesday, March 2, 2016Appointment as Joint and Several AdministratorBarcelona
Friday, July 29, 2016Appointment as Sole Shareholder and Sole AdministratorIslas Baleares
Thursday, March 23, 2017Appointment as Joint and Several RepresentativeBarcelona
Tuesday, May 30, 2017Appointment as Sole Administrator and Sole ShareholderValencia
Friday, October 27, 2017Appointment as Sole AdministratorBarcelona
Thursday, January 11, 2018Appointment as Sole Shareholder and Sole AdministratorMadrid
Thursday, July 26, 2018Appointment as Sole AdministratorBarcelona
Wednesday, October 10, 2018Appointment as Sole Shareholder and Sole AdministratorValencia
Wednesday, October 30, 2019Appointment as Sole AdministratorBarcelona
Monday, November 4, 2019Appointment as Sole AdministratorBarcelona
Friday, April 17, 2020Appointment as Joint and Several RepresentativeBarcelona
Tuesday, November 17, 2020Resignation as Joint and Several AdministratorBarcelona
Wednesday, February 3, 2021Appointment as Sole AdministratorBarcelona
Thursday, October 21, 2021Appointment as Joint and Several AdministratorBarcelona
Friday, November 19, 2021Appointment as Sole AdministratorBarcelona
Friday, November 26, 2021Resignation as Sole AdministratorBarcelona
Friday, April 28, 2023Appointment as Sole Shareholder and Sole AdministratorAlmería
Wednesday, May 17, 2023Appointment as Sole AdministratorBarcelona
Friday, November 17, 2023Appointment as Sole AdministratorBarcelona
Thursday, February 1, 2024Appointment as Sole Shareholder and Sole AdministratorAlbacete
Monday, April 22, 2024Appointment as Sole Shareholder and Sole AdministratorAlicante
Thursday, May 23, 2024Appointment as Joint and Several AdministratorBarcelona
Monday, August 26, 2024Appointment 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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