Cai Yangfan

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TENXUN TELECOM SL, DYVANCE SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Cai Yangfan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of TENXUN TELECOM SL (Madrid) since 20 December 2010. TENXUN TELECOM SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 30 December 2010, share capital of €3,100. The earliest registered mandate dates from 15 December 2010, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 15 April 2011. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

TENXUN TELECOM SLCurrent

Administrador Único since 20/12/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 30/12/2010 · capital €3,100 · 1 BORME filing

Corporate purpose: LA PROMOCION Y CONSTRUCCION DE EDIFICIOS CON DESTINO A LOCALES COMERCIALES, VIVIENDAS, PLAZAS DE GARAJE, HOTELES, RESTAURANTES, BARES, PUBS, ETC ...

B86094810 · Madrid

Companies · former (2)

DYVANCE SLFormer

Former Administrador Solidario · from 15/04/2011 to 01/08/2017

Struck off · Parla · Sociedad Limitada (SL) · incorporated 29/04/2011 · capital €3,100 · 2 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, ALMACENAMIENTO, COMERCIALIZACION, DISTRIBUCION, VENTA, INSTALACION, MONTAJE Y MANTENIMIENTO DE EQUIPOS DE TELEFONIA Y DETELECOMUNICACIONES.

B86194636 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 15/12/2010 to 05/05/2011

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (5)

  1. 01/08/2017Ceased as Administrador Solidario of DYVANCE SL · Madrid
  2. 05/05/2011Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 15/04/2011Appointed Administrador Solidario of DYVANCE SL · Madrid
  4. 20/12/2010Appointed Administrador Único of TENXUN TELECOM SL · Madrid
  5. 15/12/2010Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Network map

2 nodes Person Company
cai-yangfanTENXUN TELECOM SLTENXUN TELECOM SL

Identity matched by name · homonyms possible.