Dai Leping

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
FAMITED HOLDINGS SL, MANDYS PROPERTIES SL, ARIESTY INVESTMENT SL

Summary

Dai Leping appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of FAMITED HOLDINGS SL (Madrid) since 2 July 2020. FAMITED HOLDINGS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 24 July 2014, share capital of €13,900,000. The earliest registered mandate dates from 5 July 2012, at ARIESTY INVESTMENT SL; the most recent began on 2 July 2020. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Fang Hu Bin.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (1)

FAMITED HOLDINGS SLCurrent

Administrador Único since 02/07/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/07/2014 · capital €13,900,000 · 12 BORME filings

Corporate purpose: CNAE: 6420: Compra y venta de cualquier tipo de activos financieros, incluidas acciones, obligaciones, divisas y deuda pública, y que no estén sujetas a legislación especial y a la Comisión Nacional del Mercado de Valores. CNAE: 6420: La…

B87069498 · Madrid

Companies · former (2)

MANDYS PROPERTIES SLFormer

Former Apoderado · from 25/01/2020 to 23/02/2023

Active · Sociedad Limitada (SL) · incorporated 14/11/2019 · capital €100,000 · 7 BORME filings

Corporate purpose: El arrendamiento de solares, pisos, chalets, locales, oficinas, terrenos, conjuntos residenciales, urbanizaciones, fincas rústicas y urbanas, promociones inmobiliarias, y en general de toda clase de bienes inmuebles, especialmente los…

B88498522 · Madrid

ARIESTY INVESTMENT SLFormer

Former Apoderado · from 05/07/2012 to 22/02/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 08/05/2012 · capital €2,103,050 · 17 BORME filings

Corporate purpose: LA COMPRA, VENTA, ARRENDAMIENTO Y PROMOCION DE TODA CLASE DE INMUEBLES, FINCAS, SOLARES, EDIFICACIONES, PISOS, LOCALES Y URBANIZACIONES, LIBRES O ACOGIDAS A CUALQUIER LEY.

B86462272 · Madrid

Timeline (5)

  1. 23/02/2023Ceased as Apoderado of MANDYS PROPERTIES SL · Madrid
  2. 22/02/2023Ceased as Apoderado of ARIESTY INVESTMENT SL · Madrid
  3. 02/07/2020Appointed Administrador Único of FAMITED HOLDINGS SL · Madrid
  4. 25/01/2020Appointed Apoderado of MANDYS PROPERTIES SL · Madrid
  5. 05/07/2012Appointed Apoderado of ARIESTY INVESTMENT SL · Madrid

Co-directors (1)

ARIESTY INVESTMENT SL
MANDYS PROPERTIES SL

Network map

2 nodes Person Company
dai-lepingFAMITED HOLDINGS SLFAMITED HOLDINGS SL

Identity matched by name · homonyms possible.