Liu Lei

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
BLU CASTLE IBERIA SOCIEDAD LIMITADA, CRBC SPAIN INVESTMENT COMPANY SL, TIFI NETWORK SOLUTIONS SL, PUENTES Y CALZADAS GRUPO DE EMPRESAS, S.A., FANPRELEC INSTALACIONES ELECTRICAS SL, KUNCHANGLI SL

Summary

Liu Lei appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado of BLU CASTLE IBERIA SOCIEDAD LIMITADA (Madrid) since 19 October 2022, as well as in 3 other companies. BLU CASTLE IBERIA SOCIEDAD LIMITADA is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 8 March 2012, share capital of €153,510. The earliest registered mandate dates from 12 July 2019, at KUNCHANGLI SL; the most recent began on 19 October 2022. The offices held are Apoderado, Administrador Solidario, Consejero and Secretario. The companies are registered in Madrid, A Coruña and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Otero Alonso Jose Manuel, Fandiño Presa Antonio, Sanchez Montero Antonio and 11 others.

Offices held

ApoderadoAdministrador SolidarioConsejeroSecretario

Commercial registries

Madrid · A Coruña · Barcelona

Companies · current (4)

Apoderado since 19/10/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 08/03/2012 · capital €153,510 · 10 BORME filings

Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

B86406295 · Madrid

Administrador Solidario (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/01/2020 · capital €3,000 · 9 BORME filings

Corporate purpose: .

B88587258 · Madrid

Consejero since 18/11/2021

Secretario

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: EMISION, DISTRIBUCION Y/O REEMBOLSO DE DINERO ELECTRONICO.

B67698456 · Madrid

Consejero (in office)

Active · Construcción de carreteras y autopistas (CNAE 4211) · Oroso

A15027147

Companies · former (2)

Former Secretario · from 06/11/2020 to 13/10/2025

Active · Instalaciones eléctricas (CNAE 4321) · Coruña, A · Sociedades de responsabilidad limitada · capital €12,985,043 · 95 BORME filings

Corporate purpose: El proyecto, construcción y gestión de todo tipo de obras, públicas y privadas, la promoción inmobiliaria, tanto en España como en el Extranjero".

B15627284 · A Coruña

Former Administrador Solidario · from 12/07/2019 to 01/04/2022

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Sociedad Limitada (SL) · incorporated 27/03/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: EL COMERCIO Y LA EXPLOTACION DE BARES, RESTAURANTES Y CAFETERIAS, ASI COMO LA EXPLOTACION Y PRESTACION DE TODA CLASE DE SERVICIOS DE HOSTELERIA, CNAE PRINCIPAL 5610.

B66951898 · Barcelona

Timeline (7)

  1. 13/10/2025Ceased as Secretario of FANPRELEC INSTALACIONES ELECTRICAS SL · A Coruña
  2. 06/02/2023Appointed Secretario of FANPRELEC INSTALACIONES ELECTRICAS SL · A Coruña
  3. 19/10/2022Appointed Apoderado of BLU CASTLE IBERIA SOCIEDAD LIMITADA · Madrid
  4. 01/04/2022Ceased as Administrador Solidario of KUNCHANGLI SL · Barcelona
  5. 18/11/2021Appointed Secretario of TIFI NETWORK SOLUTIONS SL · Madrid
  6. 06/11/2020Appointed Consejero of FANPRELEC INSTALACIONES ELECTRICAS SL · A Coruña
  7. 12/07/2019Appointed Administrador Solidario of KUNCHANGLI SL · Barcelona

Co-directors (14)

FANPRELEC INSTALACIONES ELECTRICAS SL
CRBC SPAIN INVESTMENT COMPANY SL
TIFI NETWORK SOLUTIONS SL

Network map

15 nodes Person Company
liu-leiBLU CASTLE IBERIA SOCIEDAD LIMITADABLU CASTLE IBERIA SO…CRBC SPAIN INVESTMENT COMPANY SLCRBC SPAIN INVESTMEN…TIFI NETWORK SOLUTIONS SLTIFI NETWORK SOLUTIO…PUENTES Y CALZADAS GRUPO DE EMPRESAS, S.A.PUENTES Y CALZADAS G…SANCHEZ MONTERO ANTONIOSANCHEZ MONTERO ANTO…DONG KUIDONG KUIJINSONG TANGJINSONG TANGOTERO VIEITEZ MARIA OLALLAOTERO VIEITEZ MARIA …FITCH HAROLD CHARLES CHRISTIANFITCH HAROLD CHARLES…YI YANGYI YANGYIHUA ZHOUYIHUA ZHOUDUAN WEIDUAN WEILIAO KAIMINGLIAO KAIMINGLI WEILI WEI

Tourist licences

3
lets in this name
Malaga

Identity matched by name · homonyms possible.