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Dato Capital Spain

Umar Farooq, Spain

Farooq Umar

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

  • Recipient of Tax Communications
  • Representative
  • Joint and Several Representative

Charts

Visits

UMAR FAROOQ (Spain) Page visits 2024

Searches

UMAR FAROOQ (Spain) Searches 2024

Business areas

Company registers with activity

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

History

Partial History
Date Event Region
Tuesday, June 26, 2007Appointment as RepresentativeMadrid
Monday, August 20, 2007Resignation as Joint and Several AdministratorValencia
Wednesday, December 16, 2009Resignation as Joint and Several RepresentativeMadrid
Monday, June 21, 2010Appointment as RepresentativeMadrid
Thursday, November 11, 2010Appointment as Joint and Several RepresentativeMálaga
Tuesday, June 14, 2011Resignation as RepresentativeMadrid
Tuesday, June 28, 2011Resignation as RepresentativeMadrid
Monday, February 6, 2012Appointment as Joint and Several RepresentativeMadrid
Thursday, November 22, 2012Appointment as RepresentativeValencia
Monday, January 13, 2014Resignation as Joint and Several RepresentativeMálaga
Friday, December 12, 2014Informed as Recipient of Tax CommunicationsIslas Baleares
Monday, May 4, 2015Resignation as RepresentativeValencia
Wednesday, May 18, 2016Appointment as Sole AdministratorBarcelona
Wednesday, December 21, 2016Appointment as Sole AdministratorBarcelona
Tuesday, February 6, 2018Appointment as Sole Shareholder and Sole AdministratorAlmería
Tuesday, February 19, 2019Appointment as Sole AdministratorBarcelona
Wednesday, February 26, 2020Resignation as RepresentativeMadrid
Friday, January 20, 2023Appointment as Sole AdministratorBarcelona
Thursday, May 30, 2024Appointment as Sole AdministratorBarcelona

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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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