Shan Zhongwei

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LOCUTORIO CARLOS SL, YIRANSITA 2022 SL, SIGUE GLOBAL SERVICES SPAIN SA

Summary

Shan Zhongwei appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of LOCUTORIO CARLOS SL (Madrid) since 28 January 2011. LOCUTORIO CARLOS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 9 February 2011, share capital of €3,100. The earliest registered mandate dates from 20 December 2010, at SIGUE GLOBAL SERVICES SPAIN SA; the most recent began on 31 May 2022. The offices held are Administrador Solidario, Administrador Único and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Hu Qianyu and Yangfan Hu.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

LOCUTORIO CARLOS SLCurrent

Administrador Solidario since 28/01/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 09/02/2011 · capital €3,100 · 1 BORME filing

Corporate purpose: La promoción y construcción de edificios con destino a locales comerciales, viviendas, plazas de garaje, hoteles, restaurantes, bares, pubs, cafeterías y salas de espectáculos y de su explotación, incluso de arrendamiento o alquiler.

B86125010 · Madrid

Companies · former (2)

YIRANSITA 2022 SLFormer

Former Administrador Único · from 31/05/2022 to 14/10/2022

Active · Comercio al por mayor de textiles (CNAE 4641) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 07/06/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: La sociedad tendrá por objeto: ACTIVIDAD PRINCIPAL 1.- La importación y comercialización al mayor de toda clase de prendas de tejido y confección, deportes y materiales para el deporte, todo tipo de calzado, así como su importación y exportación.

B10690667 · Madrid

SIGUE GLOBAL SERVICES SPAIN SAFormer

Former Apoderado Solidario · from 20/12/2010 to 24/04/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

Timeline (5)

  1. 14/10/2022Ceased as Administrador Único of YIRANSITA 2022 SL · Madrid
  2. 31/05/2022Appointed Administrador Único of YIRANSITA 2022 SL · Madrid
  3. 24/04/2019Ceased as Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  4. 28/01/2011Appointed Administrador Solidario of LOCUTORIO CARLOS SL · Madrid
  5. 20/12/2010Appointed Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid

Co-directors (2)

LOCUTORIO CARLOS SL
YIRANSITA 2022 SL

Network map

3 nodes Person Company
shan-zhongweiLOCUTORIO CARLOS SLLOCUTORIO CARLOS SLHU QIANYUHU QIANYU

Identity matched by name · homonyms possible.