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Dato Capital Spain

Puneet Moti Matani Matani

Matani Matani Puneet Moti

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

Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Representative

Charts

Visits

PUNEET MOTI MATANI MATANI (Spain) Page visits 2024

Searches

PUNEET MOTI MATANI MATANI (Spain) Searches 2024

Business areas

Company registers with activity

  • Las Palmas
  • Barcelona
  • S. C. Tenerife
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista

History

Partial History
Date Event Region
Wednesday, October 3, 2012Appointment as RepresentativeLas Palmas
Monday, November 25, 2013Appointment as Joint and Several AdministratorLas Palmas
Wednesday, November 27, 2013Appointment as Sole AdministratorLas Palmas
Friday, March 6, 2015Appointment as Sole AdministratorBarcelona
Wednesday, April 22, 2015Appointment as RepresentativeSanta Cruz De Tenerife
Thursday, July 30, 2015Resignation as Sole Administrator and LiquidatorLas Palmas
Tuesday, March 20, 2018Appointment as Joint and Several Representative,Joint Administrator and Joint and Several AdministratorLas Palmas
Thursday, November 7, 2019Appointment as Sole AdministratorSanta Cruz De Tenerife
Thursday, May 19, 2022Resignation as Joint and Several Administrator and Sole AdministratorLas Palmas
Monday, September 4, 2023Resignation as Joint AdministratorLas Palmas
Thursday, April 4, 2024Resignation as Sole AdministratorLas Palmas
Tuesday, April 23, 2024Resignation as Sole AdministratorBarcelona
Friday, June 21, 2024Resignation as Liquidator and Sole AdministratorSanta Cruz De Tenerife

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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