Diao Wenshan

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
GUONINN INT'L SL, GUONINN INVERSION INTL SL, TIANBOL DEL SUR SL, MODA DE BOOM INT'L SL, BABAYOFA 8818 INT'L SL

Summary

Diao Wenshan appears in the Spanish commercial register as a director of 5 companies, all current. Currently Apoderado of GUONINN INT'L SL (Málaga) since 9 December 2016, as well as in 4 other companies. GUONINN INT'L SL is based in Málaga and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 July 2013, at BABAYOFA 8818 INT'L SL; the most recent began on 9 December 2016. The offices held are Apoderado and Administrador Único. The companies are registered in Málaga and Madrid. The boards of these companies also include Diao Chen Guoning.

Offices held

ApoderadoAdministrador Único

Commercial registries

Málaga · Madrid

Companies · current (5)

Apoderado since 09/12/2016

Active · Comercio al por mayor no especializado (CNAE 4690) · Málaga · Sociedad Limitada (SL) · 4 BORME filings

B18557777 · Málaga

Apoderado since 10/11/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 25/06/2014 · capital €488,888 · 5 BORME filings

Corporate purpose: Compraventa de bienes inmobiliarios por cuenta propia Alquiler de bienes inmobiliarios por cuenta propia.

B87023826 · Madrid

Administrador Único since 09/12/2016

Active · Comercio al por mayor de textiles (CNAE 4641) · Málaga · Sociedad Limitada (SL) · 3 BORME filings

B92549609 · Málaga

Administrador Único since 19/08/2013

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Parla · Sociedad Limitada (SL) · incorporated 27/08/2013 · capital €20,000 · 2 BORME filings

Corporate purpose: COMERCIO AL MAYOR Y AL DETALLE, IMPORTACION Y EXPORTACION, DESARROLLADO TANTO EN GRANDES ALMACENES, HIPERMERCADOS, ALMACENES POPULARES U OTRO TIPO DE ESTABLECIMIENTO U OTRA FORMA DE EXPLOTACION;.

B86755667 · Madrid

Administrador Único since 23/07/2013

Active · Parla · Sociedad Limitada (SL) · incorporated 31/07/2013 · capital €5,000 · 2 BORME filings

Corporate purpose: Comercio al mayor y al detalle, importación y exportación, desarrollado tanto en grandes almacenes, hipermercados, almacenes populares u otro tipo de establecimiento o forma de explotación, en régimen de autoservicio, mediante vendedor, a…

B86755659 · Madrid

Timeline (6)

  1. 30/11/2021Appointed Administrador Único of TIANBOL DEL SUR SL · Málaga
  2. 09/12/2016Appointed Apoderado of GUONINN INT'L SL · Málaga
  3. 09/12/2016Appointed Apoderado of TIANBOL DEL SUR SL · Málaga
  4. 10/11/2016Appointed Apoderado of GUONINN INVERSION INTL SL · Madrid
  5. 19/08/2013Appointed Administrador Único of MODA DE BOOM INT'L SL · Madrid
  6. 23/07/2013Appointed Administrador Único of BABAYOFA 8818 INT'L SL · Madrid

Co-directors (1)

Network map

7 nodes Person Company
diao-wenshanGUONINN INT'L SLGUONINN INT'L SLGUONINN INVERSION INTL SLGUONINN INVERSION IN…TIANBOL DEL SUR SLTIANBOL DEL SUR SLMODA DE BOOM INT'L SLMODA DE BOOM INT'L SLBABAYOFA 8818 INT'L SLBABAYOFA 8818 INT'L …DIAO CHEN GUONINGDIAO CHEN GUONING

Identity matched by name · homonyms possible.