Dominic Kai Ming Lai
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- SERROT ARRES SL, BARCELONA EUROPE SOUTH TERMINAL SA, HUTCHISON LOGISTICS SYNERGY S.A, TERMINAL INTERMODAL NAVARRA S.A, MARIONNAUD PARFUMERIES IBERICA SL, GALERIAS USO SA
Summary
Dominic Kai Ming Lai appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado Mancomunado of TERMINAL INTERMODAL NAVARRA S.A (Barcelona) since 25 November 2025, as well as in 3 other companies. The earliest registered mandate dates from 25 March 2011, at MARIONNAUD PARFUMERIES IBERICA SL; the most recent began on 25 November 2025. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Pinart Gilberga Ignasi, Sing Chi Ip, Gomez Vera Pedro and 6 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (4)
Apoderado Mancomunado since 11/12/2014
Active · Sitges · Sociedad Anónima (SA) · 28 BORME filings
B58658568 · Barcelona
Apoderado Mancomunado since 11/12/2014
Active · Otras actividades anexas al transporte (CNAE 5229) · El Prat de Llobregat · Sociedad Anónima (SA) · capital €782,412 · 20 BORME filings
A08291940 · Barcelona
Apoderado Mancomunado since 23/04/2015
Active · incorporated 27/03/2015 · 8 BORME filings
Corporate purpose: GESTION,DESARROLLO,PROMOCION DIFERENTES TIPOS DE SERVICIOS LOGISTICOS ENFOCADOS PRINCIPALMENTE A LA TERMINAL DE CONTENEDORES "BEST" UBICADA EN EL PUERTO DE BARCELONA,ETC.
A66482894 · Barcelona
Apoderado Mancomunado since 25/11/2025
Active · incorporated 12/11/2025 · 2 BORME filings
Corporate purpose: LA GESTION, DESARROLLO Y PROMOCION DIFERENTES TIPOS DE SERVICIOS LOGISTICOS, INCLUYENDO, SIN LIMITACION, LA GESTION E INTERMEDIACION DE SERVICIOS DE TRANSPORTES, ETC.
B644412 · Barcelona
Companies · former (2)
Former Apoderado · from 25/03/2011 to 04/01/2022
Struck off · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Madrid · Sociedad Limitada (SL) · capital €53,802,167 · 42 BORME filings
B60213642 · Madrid
Former Apoderado Mancomunado · from 25/03/2011 to 05/03/2015
Struck off · Sociedad Anónima (SA) · 20 BORME filings
A28109544 · Madrid
Timeline (27)
- 25/11/2025Appointed Apoderado Mancomunado of TERMINAL INTERMODAL NAVARRA S.A · Barcelona
- 04/01/2022Ceased as Administrador Solidario of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 09/12/2020Ceased as Apoderado Mancomunado of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 09/12/2020Appointed Apoderado of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 28/05/2020Ceased as Apoderado of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 28/05/2020Appointed Apoderado Mancomunado of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 09/01/2017Ceased as Apoderado Mancomunado Solidario of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 09/01/2017Appointed Apoderado of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 01/10/2015Ceased as Apoderado Mancomunado of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 01/10/2015Appointed Apoderado Mancomunado Solidario of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 23/04/2015Appointed Apoderado Mancomunado of HUTCHISON LOGISTICS SYNERGY S.A · Barcelona
- 05/03/2015Ceased as Apoderado Mancomunado of GALERIAS USO SA · Madrid
- 22/12/2014Appointed Administrador Solidario of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 11/12/2014Appointed Apoderado Mancomunado of SERROT ARRES SL · Barcelona
- 11/12/2014Appointed Apoderado Mancomunado of BARCELONA EUROPE SOUTH TERMINAL SA · Barcelona
- 08/10/2014Ceased as Apoderado of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 08/10/2014Ceased as Apoderado of GALERIAS USO SA · Madrid
- 08/10/2014Appointed Apoderado Mancomunado of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 08/10/2014Appointed Apoderado Mancomunado of GALERIAS USO SA · Madrid
- 26/09/2013Ceased as Apoderado Mancomunado of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 26/09/2013Ceased as Apoderado Mancomunado of GALERIAS USO SA · Madrid
- 26/09/2013Appointed Apoderado of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 26/09/2013Appointed Apoderado of GALERIAS USO SA · Madrid
- 31/07/2013Ceased as Apoderado of GALERIAS USO SA · Madrid
- 31/07/2013Appointed Apoderado Mancomunado of GALERIAS USO SA · Madrid
- 25/03/2011Ceased as Apoderado of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
- 25/03/2011Appointed Apoderado Mancomunado of MARIONNAUD PARFUMERIES IBERICA SL · Madrid
Co-directors (9)
- Sing Chi Ip · Apoderado Mancomunado
- Gomez Vera Pedro · Apoderado Mancomunado
- Belcastro Rodriguez Guillermo · Consejero
- Chun Fun Clemence Cheng · Consejero
- Chin Chuan Lim · Consejero
- Diana Tung Wan Lee · Consejero
- Belcastro Rodriguez Guillermo · Consejero
- Chun Fun Clemence Cheng · Consejero
- Sing Chi Ip · Consejero
- Diana Tung Wan Lee · Consejero
- Edith Shih · Consejero
- Sin Ling Ruth · Consejero
Network map
Identity matched by name · homonyms possible.