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Dato Capital Spain

Nawaz Mohammad, Spain

Mohammad Nawaz

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
  • Manager
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

NAWAZ MOHAMMAD (Spain) Page visits 2024

Searches

NAWAZ MOHAMMAD (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Malaga
  • Guipuzcoa
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17
  • San Sebastián Julio Caro Baroja, 1

History

Partial History
Date Event Region
Monday, November 3, 2003Resignation as Sole AdministratorBarcelona
Thursday, April 1, 2004Appointment as RepresentativeBarcelona
Thursday, January 13, 2005Appointment as RepresentativeBarcelona
Thursday, May 19, 2005Appointment as RepresentativeMadrid
Monday, March 13, 2006Appointment as RepresentativeMadrid
Tuesday, June 13, 2006Appointment as Joint and Several RepresentativeMálaga
Thursday, September 28, 2006Resignation as RepresentativeMadrid
Thursday, October 18, 2007Appointment as Joint and Several RepresentativeMálaga
Friday, October 26, 2007Appointment as RepresentativeMadrid
Monday, July 28, 2008Appointment as RepresentativeMadrid
Friday, October 24, 2008Appointment as Representative and Joint and Several AdministratorBarcelona
Wednesday, December 16, 2009Appointment as Sole AdministratorBarcelona
Thursday, December 17, 2009Appointment as Sole AdministratorBarcelona
Monday, December 28, 2009Appointment as RepresentativeMadrid
Tuesday, January 19, 2010Resignation as ManagerBarcelona
Wednesday, January 20, 2010Appointment as RepresentativeMadrid
Tuesday, February 16, 2010Appointment as Joint and Several RepresentativeMálaga
Tuesday, November 2, 2010Appointment as Representative and Joint and Several AdministratorBarcelona
Tuesday, November 9, 2010Resignation as Sole AdministratorBarcelona
Wednesday, March 9, 2011Appointment as RepresentativeBarcelona
Tuesday, March 22, 2011Appointment as RepresentativeBarcelona
Wednesday, April 27, 2011Appointment as Joint and Several RepresentativeMadrid
Monday, May 30, 2011Resignation as Joint and Several RepresentativeMadrid
Tuesday, July 5, 2011Resignation as Sole AdministratorBarcelona
Friday, July 15, 2011Resignation as Sole AdministratorBarcelona
Wednesday, October 19, 2011Appointment as Joint and Several RepresentativeMadrid
Friday, October 21, 2011Appointment as Joint and Several RepresentativeMálaga
Monday, April 2, 2012Appointment as RepresentativeBarcelona
Wednesday, May 23, 2012Appointment as Joint and Several RepresentativeMadrid
Thursday, July 5, 2012Appointment as Joint and Several AdministratorBarcelona
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, January 3, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, January 31, 2013Appointment as RepresentativeBarcelona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 8, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 27, 2013Informed as Recipient of Tax CommunicationsBarcelona
Monday, January 13, 2014Resignation as Joint and Several RepresentativeMálaga
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, February 13, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 4, 2014Appointment as Sole AdministratorBarcelona
Tuesday, March 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Monday, April 7, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, April 16, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 20, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, July 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, July 4, 2014Appointment as Joint and Several AdministratorBarcelona
Tuesday, July 15, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, August 5, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 29, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 26, 2014Resignation as Representative and Joint and Several RepresentativeMadrid
Tuesday, October 28, 2014Appointment as Sole AdministratorBarcelona
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 3, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 31, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 7, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 17, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 21, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 28, 2015Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, April 29, 2015Appointment as Sole AdministratorBarcelona
Tuesday, May 12, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 19, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, October 23, 2015Resignation as Sole AdministratorBarcelona
Tuesday, September 25, 2018Appointment as Sole AdministratorBarcelona
Wednesday, May 22, 2019Appointment as Sole AdministratorBarcelona
Friday, June 26, 2020Appointment as Sole AdministratorMadrid
Thursday, March 4, 2021Resignation as Sole AdministratorBarcelona
Tuesday, March 9, 2021Appointment as Sole AdministratorBarcelona
Wednesday, April 28, 2021Appointment as Sole AdministratorMadrid
Thursday, September 21, 2023Appointment as DirectorGuipúzcoa

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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