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Dato Capital Spain

Tanveer Ahmed, Spain

Ahmed Tanveer

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Reports

Director Report (Spain) Tanveer Ahmed - Spain
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
International Executive Report Tanveer Ahmed - Spain
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 Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint and Several Representative

Charts

Visits

TANVEER AHMED (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Zaragoza
  • Valencia
  • Malaga
  • Melilla
  • La Rioja
  • Guipuzcoa
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Zaragoza Pza. de Mariano Arregui, 8
  • Valencia Gran Vía Marqués del Turia, 57
  • Málaga Cerrojo, 17
  • Logroño Vara de Rey, 5 ter
  • San Sebastián Julio Caro Baroja, 1

History

Partial History
Date Event Region
Thursday, January 27, 2005Appointment as Joint and Several RepresentativeMadrid
Monday, October 30, 2006Resignation as Joint and Several RepresentativeMadrid
Tuesday, May 27, 2008Resignation as Joint and Several AdministratorBarcelona
Tuesday, December 1, 2009Appointment as RepresentativeBarcelona
Friday, December 11, 2009Appointment as Joint and Several RepresentativeZaragoza
Tuesday, February 16, 2010Appointment as Joint and Several RepresentativeMadrid
Tuesday, February 16, 2010Appointment as RepresentativeMadrid
Wednesday, May 12, 2010Appointment as RepresentativeMadrid
Friday, June 11, 2010Resignation as RepresentativeMadrid
Monday, August 9, 2010Resignation as Sole AdministratorValencia
Tuesday, October 19, 2010Appointment as Sole AdministratorBarcelona
Thursday, December 2, 2010Resignation as Joint and Several RepresentativeZaragoza
Tuesday, June 14, 2011Resignation as Joint and Several RepresentativeMadrid
Tuesday, June 28, 2011Resignation as Joint and Several RepresentativeMadrid
Thursday, November 8, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 8, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 22, 2013Appointment as RepresentativeBarcelona
Tuesday, June 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 28, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, October 15, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, November 29, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, December 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Monday, January 13, 2014Resignation as RepresentativeMálaga
Tuesday, February 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 7, 2014Appointment as Sole AdministratorMelilla
Friday, March 7, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 28, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 20, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 27, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, July 29, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, September 23, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, December 2, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 19, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, January 28, 2015Appointment as Sole AdministratorBarcelona
Tuesday, April 14, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 17, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 22, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, July 28, 2015Resignation as Sole AdministratorBarcelona
Thursday, September 3, 2015Appointment as Sole AdministratorBarcelona
Tuesday, March 24, 2020Appointment as Sole AdministratorBarcelona
Tuesday, March 16, 2021Resignation as Sole AdministratorBarcelona
Tuesday, August 31, 2021Appointment as Sole Shareholder and Sole AdministratorLa Rioja
Tuesday, March 8, 2022Appointment as Sole AdministratorBarcelona
Tuesday, May 17, 2022Resignation as Sole AdministratorBarcelona
Thursday, December 29, 2022Appointment as Sole AdministratorBarcelona
Friday, February 16, 2024Appointment as Sole AdministratorGuipúzcoa

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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