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Dato Capital Spain

Sarfraz Ahmed, Spain

Ahmed Sarfraz

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

SARFRAZ AHMED (Spain) Page visits 2024

Searches

SARFRAZ AHMED (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Malaga
  • Alava
  • Leon
  • Guipuzcoa
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Vitoria Portal de Castilla, 5 y 7
  • Pontevedra Eduardo Pondal, 68
  • León El Carmen, 7
  • San Sebastián Julio Caro Baroja, 1

History

Partial History
Date Event Region
Friday, July 11, 2008Appointment as Joint and Several RepresentativeMadrid
Monday, November 3, 2008Resignation as Joint and Several RepresentativeMadrid
Friday, July 9, 2010Appointment as Sole AdministratorBarcelona
Monday, April 18, 2011Appointment as RepresentativeMadrid
Friday, September 16, 2011Appointment as RepresentativeMadrid
Wednesday, October 5, 2011Appointment as Joint and Several RepresentativeMadrid
Monday, February 6, 2012Resignation as Joint and Several RepresentativeMadrid
Friday, April 27, 2012Appointment as Sole Shareholder and Sole AdministratorÁlava
Friday, June 22, 2012Resignation as RepresentativeMadrid
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, June 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 27, 2013Informed as Recipient of Tax CommunicationsBarcelona
Monday, January 13, 2014Resignation as Joint and Several RepresentativeMálaga
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 6, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 16, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 13, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, June 18, 2014Appointment as Sole AdministratorBarcelona
Wednesday, October 15, 2014Appointment as RepresentativeÁlava
Monday, July 18, 2016Appointment as Joint RepresentativeBarcelona
Monday, August 29, 2016Appointment as Joint AdministratorBarcelona
Friday, September 16, 2016Resignation as Joint Representative,Liquidator and Sole AdministratorBarcelona
Tuesday, September 20, 2016Appointment as Sole Shareholder and Sole AdministratorLeón
Wednesday, April 26, 2017Resignation as RepresentativeMadrid
Friday, December 1, 2017Appointment as Sole Shareholder and Sole AdministratorÁlava
Tuesday, March 6, 2018Resignation as Joint AdministratorBarcelona
Friday, March 23, 2018Resignation as RepresentativeÁlava
Wednesday, April 3, 2019Appointment as Sole AdministratorBarcelona
Wednesday, March 18, 2020Appointment as Sole AdministratorBarcelona
Monday, March 29, 2021Appointment as Sole AdministratorLeón
Thursday, September 21, 2023Appointment as DirectorGuipúzcoa

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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