Luo Ziyang

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DONGFANG GLOBAL METAL TRADING SL, OCEAN IBERICA SL, SCRAP METALS RECYCLING SL

Summary

Luo Ziyang appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of DONGFANG GLOBAL METAL TRADING SL (Madrid) since 6 May 2023. DONGFANG GLOBAL METAL TRADING SL is based in Arroyomolinos and operates in Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) — Sociedad Limitada (SL), an active company, incorporated on 12 May 2023, share capital of €3,000. The earliest registered mandate dates from 30 July 2019, at OCEAN IBERICA SL; the most recent began on 6 May 2023. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Toledo. The boards of these companies also include Lan Jie, Yagüe Marcos Angel Manuel and Luo Lizhi.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Toledo

Companies · current (1)

Apoderado since 06/05/2023

Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Arroyomolinos · Sociedad Limitada (SL) · incorporated 12/05/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercio al por mayor de chatarra y productos de deshecho.

B44978716 · Madrid

Companies · former (2)

Administrador Único since 30/07/2019 · no registry activity since 03/10/2019

Active · Sociedad Limitada (SL) · incorporated 06/08/2019 · capital €5,000 · 2 BORME filings

Corporate purpose: (CNAE de la actividad principal 2561) Intermediación en el tratamiento, recuperación, almacenamiento y distribución de todo tipo de metales, chatarra, plásticos y productos de desecho, así como el reciclaje de los mismos. Importación,…

M699183 · Madrid

Former Administrador Único · until 28/02/2023

Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Seseña · Sociedad Limitada (SL) · 1 BORME filing

B88432380 · Toledo

Timeline (3)

  1. 06/05/2023Appointed Apoderado of DONGFANG GLOBAL METAL TRADING SL · Madrid
  2. 28/02/2023Ceased as Administrador Único of SCRAP METALS RECYCLING SL · Toledo
  3. 30/07/2019Appointed Administrador Único of OCEAN IBERICA SL · Madrid

Co-directors (3)

SCRAP METALS RECYCLING SL

Network map

3 nodes Person Company
luo-ziyangDONGFANG GLOBAL METAL TRADING SLDONGFANG GLOBAL META…LAN JIELAN JIE

Identity matched by name · homonyms possible.