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Dato Capital Spain

Riaz Muhammad, Spain

Muhammad 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

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

Charts

Visits

RIAZ MUHAMMAD (Spain) Page visits 2024

Searches

RIAZ MUHAMMAD (Spain) Searches 2024

Business areas

Company registers with activity

  • Murcia
  • Barcelona
  • Malaga
  • Madrid
  • Valencia
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Monday, June 28, 2004Appointment as RepresentativeMadrid
Monday, January 31, 2005Resignation as Joint and Several RepresentativeMadrid
Thursday, December 15, 2005Resignation as Joint and Several AdministratorBarcelona
Thursday, April 20, 2006Appointment as Joint and Several RepresentativeMálaga
Tuesday, June 6, 2006Resignation as RepresentativeMadrid
Tuesday, February 16, 2010Appointment as Joint and Several AdministratorMurcia
Friday, March 19, 2010Appointment as RepresentativeBarcelona
Monday, June 7, 2010Appointment as RepresentativeMálaga
Monday, November 15, 2010Appointment as RepresentativeMadrid
Friday, June 10, 2011Appointment as Joint and Several RepresentativeMadrid
Wednesday, August 3, 2011Resignation as RepresentativeMálaga
Friday, November 30, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 20, 2014Appointment as Sole Administrator and Sole ShareholderValencia
Monday, September 1, 2014Appointment as Sole AdministratorBarcelona
Friday, November 28, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 12, 2015Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, May 20, 2015Appointment as Sole AdministratorBarcelona
Thursday, January 25, 2018Appointment as Sole AdministratorBarcelona
Tuesday, May 22, 2018Appointment as Sole AdministratorBarcelona
Tuesday, December 11, 2018Appointment as Sole AdministratorBarcelona
Tuesday, January 29, 2019Appointment as Sole AdministratorBarcelona
Wednesday, November 4, 2020Appointment as Joint and Several RepresentativeBarcelona
Thursday, February 18, 2021Appointment as Sole AdministratorBarcelona
Monday, November 14, 2022Resignation as Joint and Several RepresentativeBarcelona
Friday, June 9, 2023Appointment as Sole Shareholder and Sole AdministratorValencia
Thursday, June 15, 2023Appointment as Sole AdministratorBarcelona
Wednesday, July 12, 2023Appointment as Sole AdministratorBarcelona
Thursday, July 13, 2023Resignation as Sole AdministratorBarcelona
Monday, February 19, 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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