Chang Yu William

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
MERCURIO MIDCO SL, LCG RENEWABLE ENERGIES SPAIN SL, BARTER INVERSIONES SL, ENERGY TRANSITION SOLUTIONS SL, MARQUES TOPCO SL, ASTERION RENEWABLES SPAIN SL

Summary

Chang Yu William appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Solidario of MERCURIO MIDCO SL (Madrid) since 16 August 2024. MERCURIO MIDCO SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 6 March 2024, share capital of €3,000. The earliest registered mandate dates from 20 May 2019, at LCG RENEWABLE ENERGIES SPAIN SL; the most recent began on 16 August 2024. The offices held are Administrador Solidario, Apoderado, Consejero and Apoderado Solidario. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Pedrosa Gomez Enrique, Barni Davide, Hildebert Vincent and 3 others.

Offices held

Administrador SolidarioApoderadoConsejeroApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

MERCURIO MIDCO SLCurrent

Administrador Solidario since 16/08/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2024 · capital €3,000 · 6 BORME filings

Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español..

B70865043 · Madrid

Companies · former (6)

LCG RENEWABLE ENERGIES SPAIN SLFormer

Former Apoderado · from 20/05/2019 to 04/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/03/2019 · capital €6,000 · 25 BORME filings

Corporate purpose: La Sociedad tiene por objeto la realización, tanto en España como en el extranjero, de las siguientes actividades: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en…

B88308994 · Madrid

BARTER INVERSIONES SLFormer

Former Consejero · until 23/09/2021

Active · Comercio de energía eléctrica (CNAE 3514) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2021 · capital €38,435 · 46 BORME filings

Corporate purpose: El negocio de la electricidad y de cualquier otra fuente de energía.

B42921544 · Madrid

ENERGY TRANSITION SOLUTIONS SLFormer

Former Administrador Solidario · from 04/05/2021 to 12/08/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/02/2020 · capital €3,000 · 5 BORME filings

Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B88571112 · Madrid

MARQUES TOPCO SLFormer

Former Administrador Solidario · from 26/05/2020 to 04/05/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/08/2019 · capital €3,002 · 19 BORME filings

Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español.

B88445721 · Madrid

ASTERION RENEWABLES SPAIN SLFormer

Former Apoderado Solidario · from 27/05/2019 to 30/03/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/04/2019 · capital €6,000 · 7 BORME filings

Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B88347125 · Madrid

ZAFFIRO SPAIN BIDCO SLFormer

Former Administrador Solidario · from 19/02/2020 to 19/02/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/08/2019 · capital €3,000 · 8 BORME filings

Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español.

B88445747 · Madrid

Timeline (15)

  1. 16/08/2024Appointed Administrador Solidario of MERCURIO MIDCO SL · Madrid
  2. 04/04/2023Ceased as Consejero of LCG RENEWABLE ENERGIES SPAIN SL · Madrid
  3. 24/11/2022Appointed Apoderado of LCG RENEWABLE ENERGIES SPAIN SL · Madrid
  4. 23/12/2021Ceased as Administrador Solidario of LCG RENEWABLE ENERGIES SPAIN SL · Madrid
  5. 23/12/2021Appointed Consejero of LCG RENEWABLE ENERGIES SPAIN SL · Madrid
  6. 23/09/2021Ceased as Consejero of BARTER INVERSIONES SL · Madrid
  7. 12/08/2021Ceased as Administrador Solidario of ENERGY TRANSITION SOLUTIONS SL · Madrid
  8. 04/05/2021Ceased as Administrador Solidario of MARQUES TOPCO SL · Madrid
  9. 04/05/2021Appointed Administrador Solidario of ENERGY TRANSITION SOLUTIONS SL · Madrid
  10. 30/03/2021Ceased as Apoderado Solidario of ASTERION RENEWABLES SPAIN SL · Madrid
  11. 26/05/2020Appointed Administrador Solidario of MARQUES TOPCO SL · Madrid
  12. 20/03/2020Appointed Apoderado Solidario of ASTERION RENEWABLES SPAIN SL · Madrid
  13. 17/03/2020Ceased as Administrador Solidario of ASTERION RENEWABLES SPAIN SL · Madrid
  14. 27/05/2019Appointed Administrador Solidario of ASTERION RENEWABLES SPAIN SL · Madrid
  15. 20/05/2019Appointed Administrador Solidario of LCG RENEWABLE ENERGIES SPAIN SL · Madrid

Co-directors (6)

LCG RENEWABLE ENERGIES SPAIN SL
ZAFFIRO SPAIN BIDCO SL
MARQUES TOPCO SL
ENERGY TRANSITION SOLUTIONS SL
MERCURIO MIDCO SL

Network map

3 nodes Person Company
chang-yu-williamMERCURIO MIDCO SLMERCURIO MIDCO SLBARNI DAVIDEBARNI DAVIDE

Identity matched by name · homonyms possible.