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Dato Capital Spain

Muhammad Usman, Spain

Usman 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

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

Charts

Visits

MUHAMMAD USMAN (Spain) Page visits 2024

Searches

MUHAMMAD USMAN (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Madrid
  • Barcelona
  • Guipuzcoa
  • Tarragona
  • La Rioja
  • Alava
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • San Sebastián Julio Caro Baroja, 1
  • Tarragona Avda. de Pau Casals, 13
  • Logroño Vara de Rey, 5 ter
  • Vitoria Portal de Castilla, 5 y 7

History

Partial History
Date Event Region
Thursday, October 7, 2010Appointment as Joint and Several RepresentativeMálaga
Monday, December 13, 2010Resignation as Joint and Several RepresentativeMálaga
Monday, January 17, 2011Appointment as Joint and Several RepresentativeMadrid
Monday, April 18, 2011Appointment as RepresentativeMadrid
Friday, August 5, 2011Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, March 13, 2013Appointment as Joint and Several AdministratorBarcelona
Thursday, August 8, 2013Resignation as Joint and Several RepresentativeMadrid
Wednesday, October 2, 2013Appointment as Joint and Several RepresentativeBarcelona
Tuesday, December 17, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 17, 2015Appointment as Joint and Several AdministratorBarcelona
Tuesday, October 13, 2015Appointment as Sole AdministratorBarcelona
Friday, September 23, 2016Appointment as Sole AdministratorBarcelona
Friday, March 3, 2017Appointment as Sole AdministratorBarcelona
Wednesday, March 8, 2017Appointment as Sole AdministratorMadrid
Monday, November 27, 2017Resignation as Sole AdministratorBarcelona
Tuesday, December 26, 2017Resignation as Sole AdministratorBarcelona
Monday, April 16, 2018Appointment as Sole AdministratorBarcelona
Tuesday, July 31, 2018Appointment as Sole Administrator and Sole ShareholderMálaga
Tuesday, September 4, 2018Appointment as Joint and Several AdministratorBarcelona
Thursday, February 21, 2019Appointment as Sole Shareholder and Sole AdministratorMálaga
Monday, March 4, 2019Appointment as Sole Shareholder and Sole AdministratorMadrid
Monday, May 6, 2019Appointment as Sole Shareholder and Sole AdministratorGuipúzcoa
Thursday, December 24, 2020Appointment as Joint and Several AdministratorTarragona
Thursday, July 15, 2021Appointment as Sole Shareholder and Sole AdministratorLa Rioja
Tuesday, August 31, 2021Appointment as Sole Administrator and Sole ShareholderMálaga
Thursday, October 28, 2021Appointment as Sole AdministratorÁlava
Monday, January 3, 2022Resignation as Sole AdministratorMadrid
Thursday, September 8, 2022Appointment as Sole AdministratorBarcelona
Wednesday, February 22, 2023Appointment as Sole Shareholder and Sole AdministratorMálaga
Wednesday, June 21, 2023Appointment as Sole Shareholder and Sole AdministratorMálaga
Tuesday, July 4, 2023Appointment as Sole Shareholder and Sole AdministratorMálaga
Monday, January 29, 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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