He Yi

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ABJ GOLDDUNE SOCIEDAD LIMITADA, JUSHI SPAIN SA

Summary

He Yi appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of ABJ GOLDDUNE SOCIEDAD LIMITADA (Las Palmas) since 29 September 2023. ABJ GOLDDUNE SOCIEDAD LIMITADA is based in Oliva, La and operates in Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) — Sociedad Limitada (SL), an active company, incorporated on 10 October 2023, share capital of €3,000. The earliest registered mandate dates from 14 July 2009, at JUSHI SPAIN SA; the most recent began on 29 September 2023. The offices held are Administrador Único and Consejero. The companies are registered in Las Palmas and Madrid. The boards of these companies also include Chen Jie.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Las Palmas · Madrid

Companies · current (1)

Administrador Único since 29/09/2023

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Oliva, La · Sociedad Limitada (SL) · incorporated 10/10/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por menor de artículos de relojería y joyería en establecimientos especializados.

B56463532 · Las Palmas

Companies · former (1)

Former Consejero · from 14/07/2009 to 16/12/2015

Active · Alcobendas · Sociedad Anónima (SA) · incorporated 24/06/2009 · capital €1,350,000 · 19 BORME filings

Corporate purpose: LA IMPORTANCION EXPORTACION DISTRIBUCION CONSULTORIA COMERCIALIZACION Y COMPRAVENTA DE MERCANCIAS ESTO ES EL TRADING O COMERCIO INTERNACIONAL.

A85709376 · Madrid

Timeline (3)

  1. 29/09/2023Appointed Administrador Único of ABJ GOLDDUNE SOCIEDAD LIMITADA · Las Palmas
  2. 16/12/2015Ceased as Consejero of JUSHI SPAIN SA · Madrid
  3. 14/07/2009Appointed Consejero of JUSHI SPAIN SA · Madrid

Co-directors (1)

JUSHI SPAIN SA

Network map

2 nodes Person Company
he-yiABJ GOLDDUNE SOCIEDAD LIMITADAABJ GOLDDUNE SOCIEDA…

Identity matched by name · homonyms possible.