AIO E-COMMERCE SL

Hoja M690785· NIF B88313093

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
12/03/2019
Directors :
Shu Guangxiang, Zhang Jiaxiang

Legal information

Legal information for AIO E-COMMERCE SL

NIF
Hoja registral
IRUS1000303009957
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date12/03/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38862 · Folio 13 · Hoja M690785
StatusVigente

Activity

AIO E-COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 March 2019. The Spanish commercial register has published 13 filings for this company, from 12 March 2019 to 18 March 2026, across 7 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) La intermediación en venta de todo tipo de productos al por menor y al por mayor, alimenticios y no alimenticios, frescos y curados, b) El desarrollo de aplicaciones informáticas y de la actividad derivada de la misma, para la intermediación y transporte de productos alimenticos, entre los clien.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AIO E-COMMERCE SLShu GuangxiangShu GuangxiangISHTARC INVESTING SLISHTARC INVESTING SL

Cap table · shareholdings

  • Zhang Jiaxiang100 %

    Individual · since 12/03/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company
AIO E-COMMERCE SLZhang JiaxiangZhang JiaxiangJS. ONDO ACCESORIOS SLJS. ONDO ACCESORIOS …DELIFAST SLDELIFAST SL

Beneficial owner (UBO)

Zhang Jiaxiang100 %

Individual · ultimate beneficial owner · since 12/03/2019

Beneficial owner network map

4 nodes Person Company
AIO E-COMMERCE SLZhang JiaxiangZhang JiaxiangJS. ONDO ACCESORIOS SLJS. ONDO ACCESORIOS …DELIFAST SLDELIFAST SL

Registered actos

  1. RevocacionesPublished 18/03/2026· Registered 11/03/2026· I/A 9
  2. RevocacionesPublished 18/03/2026· Registered 11/03/2026· I/A 8
  3. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 7
  4. Ceses/DimisionesPublished 09/09/2024· Registered 02/09/2024· I/A 6
  5. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 6
  6. Cambio de domicilio socialPublished 11/06/2024· Registered 04/06/2024· I/A 5
  7. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 4
  8. Ceses/DimisionesPublished 14/03/2019· Registered 07/03/2019· I/A 2
  9. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 2
  10. ConstituciónPublished 12/03/2019· Registered 05/03/2019· I/A 1
  11. Declaración de unipersonalidadPublished 12/03/2019· Registered 05/03/2019· I/A 1
  12. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 1

Changes

  1. 11/06/2024Cambio de domicilio social

    C/ SERRANO 93 3ª (MADRID)

  2. 12/03/2019Declaración de unipersonalidad

    ZHANG JIAXIANG

Capital · events

  1. 12/03/2019Constitución
    Initial capital: 3 750,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/03/2026#9131149
    Revocaciones
    AIO E-COMMERCE SL. Revocaciones. Apoderado: QIU XIANYUN. Datos registrales. S 8 , H M 690785, I/A 9 (11.03.26).
  2. 18/03/2026#9131148
    Revocaciones
    AIO E-COMMERCE SL. Revocaciones. Apoderado: SHU LIN. Datos registrales. S 8 , H M 690785, I/A 8 (11.03.26).
  3. 24/09/2024#8263922
    Nombramientos
    AIO E-COMMERCE SL. Nombramientos. Apoderado: QIU XIANYUN. Datos registrales. S 8 , H M 690785, I/A 7 (17.09.24).
  4. 09/09/2024#8241867
    Ceses/DimisionesNombramientos
    AIO E-COMMERCE SL. Ceses/Dimisiones. Adm. Unico: ZHANG WANG RUBEN. Nombramientos. Adm. Unico: SHU GUANGXIANG. Datos registrales. S 8 , H M 690785, I/A 6 ( 2.09.24).
  5. 11/06/2024#8118813
    Cambio de domicilio social
    AIO E-COMMERCE SL. Otros conceptos: EL ADMINISTRADOR UNICO HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA COMO RUBEN ZHANG WANG. Cambio de domicilio social. C/ SERRANO 93 3ª (MADRID). Datos registrales. S 8 , H M 690785, I/A 5 ( 4.06.24).
  6. 13/04/2023#7484249
    Nombramientos
    AIO E-COMMERCE SL. Nombramientos. Apoderado: SHU LIN. Datos registrales. T 38862 , F 13, S 8, H M 690785, I/A 4 ( 4.04.23).
  7. 25/03/2022#6878157
    Cambio de identidad del socio único
    AIO E-COMMERCE SL. Sociedad unipersonal. Cambio de identidad del socio único: ISHTARC INVESTING SL. Datos registrales. T 38862 , F 13, S 8, H M 690785, I/A 3 (18.03.22).
  8. 14/03/2019#5307501
    Ceses/DimisionesNombramientos
    AIO E-COMMERCE SL. Ceses/Dimisiones. Adm. Solid.: ZHANG JIAXIANG;GUI XUZHUO. Nombramientos. Adm. Unico: ZHANG JIAXIANG. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 38862…
  9. 12/03/2019#5302563
    ConstituciónDeclaración de unipersonalidadNombramientos
    AIO E-COMMERCE SL. Constitución. Comienzo de operaciones: 13.02.19. Objeto social: a) La intermediación en venta de todo tipo de productos al por menor y al por mayor, alimenticios y no alimenticios, frescos y curados, b) El desarrollo de aplicacione…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 93 3ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector