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Dato Capital Spain

Tariq Mahmood, Spain

Mahmood Tariq

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

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

Charts

Visits

TARIQ MAHMOOD (Spain) Page visits 2024

Searches

TARIQ MAHMOOD (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Valencia
  • Malaga
  • Alava
  • Illes Balears
  • Pontevedra
  • Lleida
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Valencia Gran Vía Marqués del Turia, 57
  • Málaga Cerrojo, 17
  • Almería Padre Luque, s/n
  • Palma de Mallorca Capitán Salom, 2
  • Pontevedra Eduardo Pondal, 68

History

Partial History
Date Event Region
Tuesday, December 28, 2004Resignation as RepresentativeBarcelona
Tuesday, February 15, 2005Resignation as RepresentativeMadrid
Wednesday, October 10, 2007Appointment as Joint and Several RepresentativeMálaga
Wednesday, April 30, 2008Appointment as RepresentativeBarcelona
Friday, May 23, 2008Appointment as RepresentativeBarcelona
Tuesday, February 16, 2010Appointment as Joint and Several RepresentativeMadrid
Friday, September 3, 2010Resignation as Sole AdministratorBarcelona
Monday, January 24, 2011Appointment as Sole AdministratorBarcelona
Wednesday, April 27, 2011Appointment as Joint and Several RepresentativeMadrid
Thursday, April 28, 2011Resignation as Sole Administrator and LiquidatorValencia
Thursday, May 26, 2011Appointment as RepresentativeMálaga
Wednesday, September 14, 2011Appointment as Joint and Several RepresentativeMálaga
Wednesday, October 5, 2011Resignation as RepresentativeMadrid
Wednesday, March 7, 2012Appointment as Joint and Several RepresentativeMálaga
Thursday, March 8, 2012Appointment as Joint and Several RepresentativeMálaga
Tuesday, March 20, 2012Appointment as RepresentativeMadrid
Thursday, May 24, 2012Appointment as Sole AdministratorValencia
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Monday, October 15, 2012Appointment as Sole AdministratorBarcelona
Friday, October 19, 2012Informed as Recipient of Tax CommunicationsBarcelona
Monday, November 19, 2012Resignation as Sole AdministratorBarcelona
Friday, November 30, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, January 3, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, March 14, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, June 6, 2013Appointment as Sole Shareholder and Sole AdministratorValencia
Tuesday, June 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, November 21, 2013Resignation as Sole AdministratorBarcelona
Friday, December 20, 2013Appointment as Sole AdministratorValencia
Monday, January 13, 2014Resignation as RepresentativeMálaga
Tuesday, February 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 25, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 26, 2014Resignation as Joint and Several RepresentativeMadrid
Tuesday, October 21, 2014Appointment as Sole AdministratorBarcelona
Friday, February 20, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 27, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 21, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 28, 2015Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, August 26, 2015Resignation as Sole AdministratorBarcelona
Thursday, October 15, 2015Resignation as RepresentativeMadrid
Monday, October 19, 2015Appointment as Joint and Several AdministratorÁlava
Tuesday, April 5, 2016Appointment as Joint and Several AdministratorBarcelona
Tuesday, August 2, 2016Resignation as Joint and Several AdministratorBarcelona
Thursday, November 23, 2017Appointment as Sole Shareholder and Sole AdministratorValencia
Thursday, February 1, 2018Appointment as Sole AdministratorIslas Baleares
Monday, October 15, 2018Appointment as Sole AdministratorBarcelona
Wednesday, May 22, 2019Appointment as Sole AdministratorBarcelona
Monday, August 26, 2019Appointment as Sole AdministratorIslas Baleares
Tuesday, September 3, 2019Appointment as Sole Administrator and Sole ShareholderPontevedra
Tuesday, November 12, 2019Appointment as Sole AdministratorBarcelona
Friday, November 29, 2019Appointment as RepresentativeMadrid
Monday, December 2, 2019Appointment as Joint and Several AdministratorBarcelona
Friday, February 7, 2020Appointment as Sole ShareholderIslas Baleares
Thursday, February 13, 2020Resignation as Sole Administrator and RepresentativePontevedra
Friday, February 28, 2020Appointment as RepresentativePontevedra
Wednesday, June 24, 2020Appointment as Sole AdministratorBarcelona
Thursday, August 27, 2020Resignation as Joint and Several AdministratorBarcelona
Friday, September 11, 2020Appointment as Sole Shareholder and Sole AdministratorPontevedra
Friday, December 4, 2020Appointment as Sole AdministratorBarcelona
Thursday, May 27, 2021Appointment as Sole AdministratorBarcelona
Friday, September 24, 2021Appointment as Sole AdministratorBarcelona
Tuesday, April 11, 2023Appointment as Sole AdministratorBarcelona
Monday, June 10, 2024Appointment as Joint and Several AdministratorBarcelona
Friday, August 2, 2024Appointment as Sole AdministratorLérida

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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