Liu Jiaqi

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
YOUCAI PAN SL, DENKEN GOLD SL, RECREATIVOS MONT BLANC SL, GALERIA COMERCIO HUMANES SL, MOVILIVING SL

Summary

Liu Jiaqi appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of YOUCAI PAN SL (Madrid) since 23 June 2021, as well as in 2 other companies. YOUCAI PAN SL is based in Parla and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedad Limitada (SL), an active company, incorporated on 7 April 2015, share capital of €3,000. The earliest registered mandate dates from 11 December 2012, at DENKEN GOLD SL; the most recent began on 7 October 2021. The offices held are Administrador Único and Administrador Solidario. 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 Guozhong Xu and Xu Gouzhong.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (3)

Administrador Único since 23/06/2021

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Parla · Sociedad Limitada (SL) · incorporated 07/04/2015 · capital €3,000 · 5 BORME filings

Corporate purpose: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO; COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO; COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS...

B87250882 · Madrid

Administrador Solidario since 11/12/2012

Active · Alcorcón · Sociedad Limitada (SL) · incorporated 19/12/2012 · capital €3,010 · 1 BORME filing

Corporate purpose: LA IMPORTACION, EXPORTACION, PROMOCION Y COMERCIALIZACION DE TODA CLASE DEMERCADERIAS.

B86591419 · Madrid

Administrador Único since 22/06/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Parla · Sociedad Limitada (SL) · incorporated 26/09/2016 · capital €3,100 · 5 BORME filings

Corporate purpose: LA EXPLOTACION DE CENTROS RECREATIVOS, CULTURALES, DE JUEGOS Y DEMAS CENTROS DE DIVERSION Y ENTRETENIMIENTO. LA INSTALACION Y EXPLOTACION DE HOTELES, RESTAURANTES, CAFETERIAS BARES Y SIMILARES.

B87637039 · Madrid

Companies · former (2)

Former Administrador Único · from 07/10/2021 to 04/11/2024

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Humanes de Madrid · Sociedad Limitada (SL) · incorporated 10/04/2017 · capital €3,000 · 6 BORME filings

Corporate purpose: sdfdfgg.

B87805875 · Madrid

Former Administrador Solidario · from 18/09/2013 to 14/12/2016

Struck off · Sociedad Limitada (SL) · incorporated 25/09/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Industrias manufactureras y textiles. 4. Turismo, hostelería yrestauración. 5. Prestación de servicios. Actividades de gestión y administración.

B86817400 · Madrid

Timeline (7)

  1. 04/11/2024Ceased as Administrador Único of GALERIA COMERCIO HUMANES SL · Madrid
  2. 07/10/2021Appointed Administrador Único of GALERIA COMERCIO HUMANES SL · Madrid
  3. 23/06/2021Appointed Administrador Único of YOUCAI PAN SL · Madrid
  4. 22/06/2021Appointed Administrador Único of RECREATIVOS MONT BLANC SL · Madrid
  5. 14/12/2016Ceased as Administrador Solidario of MOVILIVING SL · Madrid
  6. 18/09/2013Appointed Administrador Solidario of MOVILIVING SL · Madrid
  7. 11/12/2012Appointed Administrador Solidario of DENKEN GOLD SL · Madrid

Co-directors (2)

DENKEN GOLD SL

Network map

5 nodes Person Company
liu-jiaqiYOUCAI PAN SLYOUCAI PAN SLDENKEN GOLD SLDENKEN GOLD SLRECREATIVOS MONT BLANC SLRECREATIVOS MONT BLA…GUOZHONG XUGUOZHONG XU

Identity matched by name · homonyms possible.