Huang Wang Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
OUPING 2016 SL, PHARMA ESTHETIC TRIPLE M SL, DIAMOND COSMETICS SL

Summary

Huang Wang Carlos appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of PHARMA ESTHETIC TRIPLE M SL (Madrid) since 10 November 2017, as well as in 1 other company. PHARMA ESTHETIC TRIPLE M SL is based in Rozas de Madrid (Las) and operates in Fabricación de perfumes y cosméticos (CNAE 2042) — Sociedad Limitada (SL), an active company, incorporated on 25 October 2017, share capital of €3,000. The earliest registered mandate dates from 20 May 2016, at OUPING 2016 SL; the most recent began on 24 May 2018. The offices held are Apoderado, Administrador Único and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Chen Yi and Huang Wang Mia Ana.

Offices held

ApoderadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

OUPING 2016 SLCurrent

Apoderado since 20/05/2016

Active · Sociedad Limitada (SL) · incorporated 27/05/2016 · capital €3,010 · 3 BORME filings

Corporate purpose: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco; Comercio al por mayor de productos de perfumería y cosmética;Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados;

B87568929 · Madrid

PHARMA ESTHETIC TRIPLE M SLCurrent

Administrador Único since 10/11/2017

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 25/10/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: La venta y distribución de productos de belleza, perfumería, cosmética, peluquería, maquillajes, jabones y ambientadores.

B87943072 · Madrid

Companies · former (1)

DIAMOND COSMETICS SLFormer

Former Administrador Solidario · from 24/05/2018 to 17/10/2022

Active · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2018 · capital €5,000 · 2 BORME filings

Corporate purpose: La venta, distribución de productos de belleza, perfumería, cosmética, peluquería, maquillajes, jabones y ambientadores.

B88099593 · Madrid

Timeline (8)

  1. 17/07/2024Appointed Apoderado of OUPING 2016 SL · Madrid
  2. 11/11/2022Ceased as Administrador Solidario of OUPING 2016 SL · Madrid
  3. 17/10/2022Ceased as Administrador Solidario of DIAMOND COSMETICS SL · Madrid
  4. 24/05/2018Appointed Administrador Solidario of DIAMOND COSMETICS SL · Madrid
  5. 14/12/2017Ceased as Administrador Solidario of PHARMA ESTHETIC TRIPLE M SL · Madrid
  6. 14/12/2017Appointed Administrador Único of PHARMA ESTHETIC TRIPLE M SL · Madrid
  7. 10/11/2017Appointed Administrador Solidario of PHARMA ESTHETIC TRIPLE M SL · Madrid
  8. 20/05/2016Appointed Administrador Solidario of OUPING 2016 SL · Madrid

Co-directors (2)

OUPING 2016 SL
DIAMOND COSMETICS SL

Network map

4 nodes Person Company
huang-wang-carlosOUPING 2016 SLOUPING 2016 SLPHARMA ESTHETIC TRIPLE M SLPHARMA ESTHETIC TRIP…CHEN YICHEN YI

Identity matched by name · homonyms possible.