Ly Pen Joaquin

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GERMINADOS ECOLOGICOS MUNDO VERDE SL, MANFONG PACIFIC TRADING SA, RENTING STEEL SL

Summary

Ly Pen Joaquin appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 18 August 2009, at MANFONG PACIFIC TRADING SA; the most recent began on 17 June 2013. The companies are registered in Madrid. The boards of these companies also include Campos Garcia Daniel, Yang Hu Yehong and Zheng Wei.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

GERMINADOS ECOLOGICOS MUNDO VERDE SLFormer

Former Administrador Único · from 17/06/2013 to 12/06/2023

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Torrejón de Ardoz · Sociedad Limitada (SL) · 11 BORME filings

B83548784 · Madrid

MANFONG PACIFIC TRADING SAFormer

Former Administrador Único · from 18/08/2009 to 06/05/2022

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · San Fernando de Henares · Sociedad Anónima (SA) · capital €466,270 · 12 BORME filings

A78542396 · Madrid

RENTING STEEL SLFormer

Former Administrador Único · from 12/09/2012 to 16/07/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · 3 BORME filings

B83313296 · Madrid

Timeline (8)

  1. 12/06/2023Ceased as Administrador Único of GERMINADOS ECOLOGICOS MUNDO VERDE SL · Madrid
  2. 06/05/2022Ceased as Administrador Único of MANFONG PACIFIC TRADING SA · Madrid
  3. 26/04/2019Appointed Administrador Único of GERMINADOS ECOLOGICOS MUNDO VERDE SL · Madrid
  4. 16/07/2015Ceased as Administrador Único of RENTING STEEL SL · Madrid
  5. 19/08/2014Ceased as Administrador Único of GERMINADOS ECOLOGICOS MUNDO VERDE SL · Madrid
  6. 17/06/2013Appointed Administrador Único of GERMINADOS ECOLOGICOS MUNDO VERDE SL · Madrid
  7. 12/09/2012Appointed Administrador Único of RENTING STEEL SL · Madrid
  8. 18/08/2009Appointed Administrador Único of MANFONG PACIFIC TRADING SA · Madrid

Co-directors (3)

MANFONG PACIFIC TRADING SA
RENTING STEEL SL
GERMINADOS ECOLOGICOS MUNDO VERDE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.