Dai Ansheng

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
HIPER MONTECARMELO 2019 SL, DIMAX APPLE SL

Summary

Dai Ansheng appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of HIPER MONTECARMELO 2019 SL (Madrid) since 12 April 2019. HIPER MONTECARMELO 2019 SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 23 April 2019, share capital of €3,000. The earliest registered mandate dates from 19 January 2011, at DIMAX APPLE SL; the most recent began on 12 April 2019. The companies are registered in Madrid. The boards of these companies also include Peng Jichuan.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (1)

HIPER MONTECARMELO 2019 SLCurrent

Administrador Único since 12/04/2019

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 23/04/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: La Sociedad tiene por objeto: Intermediación del comercio de productos diversos (CNAE 46.19) Comercio al por mayor de productos de perfumería y cosmética (CNAE 46.45). Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados (CNAE 47.2).

B88353123 · Madrid

Companies · former (1)

DIMAX APPLE SLFormer

Former Administrador Único · from 19/01/2011 to 02/11/2011

Active · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 31/01/2011 · capital €20,000 · 6 BORME filings

Corporate purpose: COMERCIO AL POR MENOR Y AL POR MAYOR EN ESTABLECIMIENTOS DE CUALQUIER CLASE, DE TODO TIPO DE ARTICULOS, BIEN SEA DE BAZAR, COMPRENDIENDO JUGUETERIA, PAPELERIA, ARTICULOS PARA EL HOGAR, INCLUSO MOBILIARIO, CRISTALERIA, VAJILLAS, PORCELANAS…

B86091758 · Madrid

Timeline (3)

  1. 12/04/2019Appointed Administrador Único of HIPER MONTECARMELO 2019 SL · Madrid
  2. 02/11/2011Ceased as Administrador Único of DIMAX APPLE SL · Madrid
  3. 19/01/2011Appointed Administrador Único of DIMAX APPLE SL · Madrid

Co-directors (1)

DIMAX APPLE SL

Network map

2 nodes Person Company
dai-anshengHIPER MONTECARMELO 2019 SLHIPER MONTECARMELO 2…

Identity matched by name · homonyms possible.