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Dato Capital Spain

Riaz Ahmed, Spain

Ahmed Riaz

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

Charts

Visits

RIAZ AHMED (Spain) Page visits 2024

Searches

RIAZ AHMED (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Tarragona
  • Barcelona
  • Gerona
  • Sevilla
  • Valencia
  • Tarragona Avda. de Pau Casals, 13
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Girona Riu Fresser, 76
  • Sevilla Avda. de la Buhaira, 15
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Wednesday, March 21, 2007Resignation as Joint and Several AdministratorSevilla
Tuesday, February 16, 2010Appointment as Joint and Several RepresentativeMadrid
Thursday, October 14, 2010Appointment as Sole Shareholder and Sole AdministratorTarragona
Friday, December 10, 2010Appointment as Sole AdministratorBarcelona
Monday, July 4, 2011Appointment as Sole AdministratorBarcelona
Monday, December 19, 2011Resignation as Sole AdministratorTarragona
Tuesday, February 19, 2013Appointment as RepresentativeTarragona
Tuesday, February 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 18, 2014Resignation as Sole AdministratorGerona
Friday, June 13, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 27, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, July 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, August 30, 2016Appointment as Joint and Several RepresentativeBarcelona
Thursday, May 18, 2017Appointment as Sole AdministratorBarcelona
Friday, January 19, 2018Appointment as Sole Shareholder and Sole AdministratorValencia
Wednesday, November 17, 2021Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, June 15, 2022Appointment as Sole AdministratorBarcelona
Thursday, January 26, 2023Appointment as Sole AdministratorBarcelona
Monday, February 6, 2023Resignation 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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