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Dato Capital Spain

Shyam Anupkumar Aswani

Anupkumar Aswani Shyam

Reports

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  • 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
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Positions

  • Joint and Several Administrator

Charts

Visits

SHYAM ANUPKUMAR ASWANI (Spain) Page visits 2024

Searches

SHYAM ANUPKUMAR ASWANI (Spain) Searches 2024

Business areas

Company registers with activity

  • S. C. Tenerife
  • Malaga
  • Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Thursday, June 15, 2000Resignation as Joint and Several AdministratorSanta Cruz De Tenerife
Wednesday, January 19, 2011Resignation as Joint and Several AdministratorSanta Cruz De Tenerife
Monday, January 18, 2016Appointment as Director,Secretary and Joint and Several CEOSanta Cruz De Tenerife
Friday, April 29, 2016Appointment as RepresentativeSanta Cruz De Tenerife
Thursday, March 8, 2018Appointment as RepresentativeSanta Cruz De Tenerife
Tuesday, March 13, 2018Appointment as RepresentativeSanta Cruz De Tenerife
Monday, March 19, 2018Appointment as RepresentativeSanta Cruz De Tenerife
Wednesday, March 21, 2018Appointment as RepresentativeSanta Cruz De Tenerife
Wednesday, January 29, 2020Resignation as Director,Secretary,Joint and Several CEO and Joint and Several AdministratorSanta Cruz De Tenerife
Monday, July 20, 2020Appointment as Vice President and DirectorMálaga
Friday, August 21, 2020Appointment as Joint Representative and Joint and Several RepresentativeMálaga
Tuesday, September 22, 2020Appointment as Director and Vice PresidentMálaga
Thursday, October 1, 2020Appointment as Joint and Several Representative and Joint RepresentativeMálaga
Thursday, June 24, 2021Appointment as Sole Administrator and Sole ShareholderMálaga
Friday, September 9, 2022Appointment as Sole AdministratorSanta Cruz De Tenerife
Friday, March 8, 2024Resignation as Joint and Several Administrator and Sole AdministratorSanta Cruz De Tenerife
Thursday, March 14, 2024Appointment as Sole AdministratorSanta Cruz De Tenerife
Friday, May 31, 2024Appointment as Sole AdministratorSanta Cruz De Tenerife

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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