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Dato Capital Spain

Sarfraz Subhani

Subhani Sarfraz

Reports

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Positions

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

Charts

Visits

SARFRAZ SUBHANI (Spain) Page visits 2024

Searches

SARFRAZ SUBHANI (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Vizcaya
  • Cadiz
  • Sevilla
  • Burgos
  • Alava
  • Asturias
  • Bilbao Avda. Madariaga, 24
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Sevilla Avda. de la Buhaira, 15
  • Burgos Pza. de España, 3
  • Vitoria Portal de Castilla, 5 y 7
  • Madrid Paseo de la Castellana, 44
  • Oviedo Mayorazu, 4

History

Partial History
Date Event Region
Thursday, October 20, 2005Appointment as RepresentativeÁlava
Tuesday, March 14, 2006Resignation as Joint and Several AdministratorÁlava
Wednesday, April 26, 2006Resignation as Sole AdministratorSevilla
Wednesday, June 21, 2006Appointment as RepresentativeÁlava
Friday, January 29, 2010Appointment as Sole Shareholder and Sole AdministratorMadrid
Wednesday, June 8, 2011Appointment as RepresentativeVizcaya
Monday, June 20, 2011Appointment as RepresentativeVizcaya
Friday, August 5, 2011Appointment as Joint AdministratorCádiz
Wednesday, September 14, 2011Resignation as RepresentativeVizcaya
Monday, December 19, 2011Resignation as Joint Administrator and Sole AdministratorCádiz
Thursday, August 16, 2012Appointment as Sole ShareholderCádiz
Friday, September 28, 2012Informed as Recipient of Tax CommunicationsMadrid
Thursday, December 27, 2012Informed as Recipient of Tax CommunicationsBurgos
Thursday, March 14, 2013Informed as Recipient of Tax CommunicationsBurgos
Tuesday, July 9, 2013Informed as Recipient of Tax CommunicationsCádiz
Tuesday, August 20, 2013Informed as Recipient of Tax CommunicationsCádiz
Friday, October 11, 2013Informed as Recipient of Tax CommunicationsCádiz
Friday, November 29, 2013Informed as Recipient of Tax CommunicationsCádiz
Friday, January 17, 2014Informed as Recipient of Tax CommunicationsCádiz
Wednesday, February 5, 2014Appointment as Joint AdministratorSevilla
Friday, April 4, 2014Informed as Recipient of Tax CommunicationsCádiz
Tuesday, June 3, 2014Informed as Recipient of Tax CommunicationsCádiz
Tuesday, July 1, 2014Informed as Recipient of Tax CommunicationsCádiz
Friday, July 11, 2014Informed as Recipient of Tax CommunicationsCádiz
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsCádiz
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsCádiz
Friday, October 31, 2014Informed as Recipient of Tax CommunicationsCádiz
Tuesday, November 18, 2014Informed as Recipient of Tax CommunicationsCádiz
Tuesday, February 24, 2015Informed as Recipient of Tax CommunicationsCádiz
Thursday, April 28, 2016Appointment as Joint and Several RepresentativeSevilla
Tuesday, March 19, 2019Appointment as Joint and Several RepresentativeSevilla
Wednesday, December 4, 2019Appointment as Sole AdministratorMadrid
Thursday, June 4, 2020Appointment as Joint and Several AdministratorMadrid
Friday, July 23, 2021Appointment as Sole AdministratorAsturias
Monday, December 12, 2022Appointment as Sole AdministratorSevilla
Thursday, December 15, 2022Appointment as Joint AdministratorAsturias
Monday, July 24, 2023Appointment as Sole AdministratorAsturias
Wednesday, August 30, 2023Appointment as Sole AdministratorSevilla

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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