He Hui

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
BOLMA EUROPA SA, SUPEREMERCADO C.H 1994 SL, EUFINCA GESTION SL, SINKESS FASHION SL, KOOL BAG SL

Summary

He Hui appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of SUPEREMERCADO C.H 1994 SL (Madrid) since 16 January 2024, as well as in 1 other company. SUPEREMERCADO C.H 1994 SL is based in Madrid and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedad Limitada (SL), an active company, incorporated on 23 January 2024, share capital of €3,000. The earliest registered mandate dates from 18 October 2011, at SINKESS FASHION SL; the most recent began on 16 January 2024. The offices held are Administrador Único, Liquidador and Apoderado. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Chen Lanchi and Liu Guangxin.

Offices held

Administrador ÚnicoLiquidadorApoderado

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 25/06/2015

Active · Comercio al por mayor no especializado (CNAE 4690) · Pinto · Sociedad Anónima (SA) · 4 BORME filings

A84050269 · Madrid

Administrador Único since 16/01/2024

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Madrid · Sociedad Limitada (SL) · incorporated 23/01/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.

B56928542 · Madrid

Companies · former (3)

Former Administrador Único · until 29/09/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pinto · Sociedad Limitada (SL) · capital €126,000 · 5 BORME filings

B85024917 · Madrid

Former Liquidador · from 18/10/2011 to 28/05/2014

Struck off · Sociedad Limitada (SL) · incorporated 27/10/2011 · capital €4,000 · 2 BORME filings

Corporate purpose: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS...

B86127693 · Madrid

Former Apoderado · until 15/02/2013

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84191071 · Madrid

Timeline (6)

  1. 16/01/2024Appointed Administrador Único of SUPEREMERCADO C.H 1994 SL · Madrid
  2. 29/09/2016Ceased as Administrador Único of EUFINCA GESTION SL · Madrid
  3. 25/06/2015Appointed Administrador Único of BOLMA EUROPA SA · Madrid
  4. 28/05/2014Ceased as Administrador Único of SINKESS FASHION SL · Madrid
  5. 15/02/2013Ceased as Apoderado of KOOL BAG SL · Madrid
  6. 18/10/2011Appointed Administrador Único of SINKESS FASHION SL · Madrid

Co-directors (2)

KOOL BAG SL
EUFINCA GESTION SL

Network map

3 nodes Person Company
he-huiBOLMA EUROPA SABOLMA EUROPA SASUPEREMERCADO C.H 1994 SLSUPEREMERCADO C.H 19…

Identity matched by name · homonyms possible.