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Dato Capital Spain

Saif Ullah, Spain

Ullah Saif

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

SAIF ULLAH (Spain) Page visits 2024

Searches

SAIF ULLAH (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Malaga
  • Illes Balears
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17
  • Palma de Mallorca Capitán Salom, 2

History

Partial History
Date Event Region
Monday, March 21, 2005Resignation as Sole AdministratorBarcelona
Monday, November 14, 2005Appointment as Joint and Several RepresentativeMálaga
Thursday, June 21, 2007Appointment as RepresentativeBarcelona
Friday, December 4, 2009Resignation as RepresentativeMadrid
Monday, February 1, 2010Appointment as RepresentativeMadrid
Thursday, December 16, 2010Appointment as RepresentativeBarcelona
Tuesday, May 17, 2011Appointment as RepresentativeMadrid
Friday, July 1, 2011Appointment as Sole AdministratorBarcelona
Tuesday, October 11, 2011Resignation as Sole AdministratorBarcelona
Tuesday, January 17, 2012Appointment as Joint and Several RepresentativeMálaga
Thursday, February 16, 2012Appointment as RepresentativeBarcelona
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, December 17, 2013Informed as Recipient of Tax CommunicationsBarcelona
Monday, January 13, 2014Resignation as Joint and Several RepresentativeMálaga
Tuesday, May 6, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, June 4, 2014Appointment as Sole AdministratorBarcelona
Tuesday, September 2, 2014Appointment as Sole AdministratorBarcelona
Friday, September 5, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, October 7, 2014Appointment as Joint and Several RepresentativeBarcelona
Wednesday, February 17, 2016Appointment as Sole AdministratorBarcelona
Tuesday, September 6, 2016Resignation as Sole AdministratorBarcelona
Monday, February 27, 2017Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, April 19, 2017Appointment as Sole Shareholder and Sole AdministratorIslas Baleares
Wednesday, January 13, 2021Resignation as Sole AdministratorIslas Baleares
Tuesday, June 28, 2022Appointment as Sole AdministratorBarcelona
Wednesday, August 7, 2024Resignation as Joint and Several RepresentativeMadrid

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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