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Dato Capital Spain

Rafaqat Ali, Spain

Ali Rafaqat

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
  • Representative
  • Joint and Several Representative

Charts

Visits

RAFAQAT ALI (Spain) Page visits 2024

Searches

RAFAQAT ALI (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Malaga
  • Barcelona
  • Zaragoza
  • Valencia
  • Huelva
  • Cadiz
  • Málaga Cerrojo, 17
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Zaragoza Pza. de Mariano Arregui, 8
  • Valencia Gran Vía Marqués del Turia, 57
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Friday, February 10, 2006Appointment as Joint and Several RepresentativeMálaga
Tuesday, January 19, 2010Appointment as Joint and Several RepresentativeMálaga
Friday, January 22, 2010Appointment as RepresentativeMadrid
Tuesday, February 16, 2010Appointment as Joint and Several RepresentativeMadrid
Tuesday, March 16, 2010Appointment as Sole AdministratorBarcelona
Monday, June 14, 2010Appointment as RepresentativeMadrid
Tuesday, October 26, 2010Resignation as Sole AdministratorBarcelona
Thursday, April 7, 2011Resignation as RepresentativeMadrid
Monday, April 25, 2011Resignation as RepresentativeMadrid
Tuesday, June 14, 2011Resignation as RepresentativeMadrid
Tuesday, June 28, 2011Resignation as RepresentativeMadrid
Monday, September 12, 2011Resignation as Sole Administrator and Joint and Several AdministratorZaragoza
Tuesday, May 8, 2012Appointment as Sole Administrator and Sole ShareholderZaragoza
Friday, June 15, 2012Appointment as Sole AdministratorBarcelona
Thursday, October 3, 2013Resignation as Joint and Several AdministratorZaragoza
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, March 12, 2014Appointment as Joint and Several AdministratorBarcelona
Thursday, June 26, 2014Resignation as Joint and Several AdministratorBarcelona
Wednesday, October 22, 2014Resignation as Sole AdministratorBarcelona
Monday, March 21, 2016Appointment as Sole Shareholder and Sole AdministratorValencia
Wednesday, May 18, 2016Appointment as Sole AdministratorBarcelona
Friday, September 23, 2016Appointment as Sole Administrator and Sole ShareholderMálaga
Tuesday, October 18, 2016Appointment as Sole AdministratorBarcelona
Monday, November 21, 2016Appointment as Sole AdministratorBarcelona
Friday, November 24, 2017Appointment as Sole Shareholder and Sole AdministratorValencia
Monday, January 29, 2018Appointment as Sole AdministratorBarcelona
Wednesday, May 9, 2018Resignation as Sole AdministratorValencia
Thursday, July 25, 2019Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, December 4, 2019Resignation as Sole AdministratorBarcelona
Tuesday, June 2, 2020Appointment as Joint and Several RepresentativeBarcelona
Thursday, January 14, 2021Resignation as Joint and Several RepresentativeBarcelona
Wednesday, March 17, 2021Appointment as Sole AdministratorBarcelona
Friday, July 16, 2021Appointment as Joint and Several AdministratorBarcelona
Tuesday, August 17, 2021Appointment as Sole AdministratorBarcelona
Thursday, May 12, 2022Appointment as Joint and Several RepresentativeBarcelona
Thursday, June 9, 2022Appointment as Sole Shareholder and Sole AdministratorValencia
Thursday, September 8, 2022Appointment as Joint and Several AdministratorBarcelona
Monday, January 16, 2023Resignation as Joint and Several AdministratorBarcelona
Tuesday, January 17, 2023Resignation as Joint and Several Administrator and Sole AdministratorBarcelona
Thursday, May 11, 2023Appointment as Sole Shareholder and Sole AdministratorHuelva
Wednesday, May 17, 2023Appointment as Sole AdministratorBarcelona
Thursday, May 18, 2023Appointment as Sole Shareholder and Sole AdministratorMálaga
Wednesday, June 14, 2023Appointment as Sole Shareholder and Sole AdministratorCádiz

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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