filings.es

Thung Kun Kwan

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
BALEARES VIVIENDA INVERSIONES SL, GILLMEI INVESTMENTS SL, CASA FUTURA BALEAR SL, INNOVACION EMPRESARIAL CONSULTING SL, RAYAL CONSULTING MALLORCA SL EN LIQUIDACION, CHI LOUNGE SL

Companies · current (4)

BALEARES VIVIENDA INVERSIONES SLCurrent

Administrador Solidario since 17/10/2023

PM98096 · Illes Balears

GILLMEI INVESTMENTS SLCurrent

Apoderado Mancomunado Solidario since 28/06/2018

PM52867 · Illes Balears

CASA FUTURA BALEAR SLCurrent

Apoderado since 28/06/2018

PM66121 · Illes Balears

INNOVACION EMPRESARIAL CONSULTING SLCurrent

Administrador Único since 20/03/2024

B70751219 · Illes Balears

Companies · former (5)

RAYAL CONSULTING MALLORCA SL EN LIQUIDACIONFormer

Former Administrador Solidario · from 14/12/2021 to 15/05/2023

B67706093 · Illes Balears

CHI LOUNGE SLFormer

Former Apoderado · from 28/06/2018 to 14/07/2021

B57672503 · Illes Balears

UNITED MERCHANDISING SLFormer

Former Apoderado · from 19/11/2013 to 14/07/2021

B57665853 · Illes Balears

NAOMI & BESSON SLFormer

Former Administrador Único · from 10/09/2015 to 07/10/2020

B57927832 · Illes Balears

BRAY MARINE INTERNATIONAL SERVICES SLFormer

Former Administrador Solidario · until 17/02/2015

B57672511 · Illes Balears

Co-directors (5)

Network map

8 nodes Person Company
thung-kun-kwanBALEARES VIVIENDA INVERSIONES SL(R.M. PALMA DE MALLORCA)BALEARES VIVIENDA IN…GILLMEI INVESTMENTS SL(R.M. PALMA DE MALLORCA)GILLMEI INVESTMENTS …CASA FUTURA BALEAR SLCASA FUTURA BALEAR SLINNOVACION EMPRESARIAL CONSULTING SL(R.M. PALMA DE MALLORCA)INNOVACION EMPRESARI…VEGENOV ANATOLI ZLATKOVVEGENOV ANATOLI ZLAT…JANSEN JANSEN DANNYJANSEN JANSEN DANNYJANSEN DANNYJANSEN DANNY

Identity matched by name · homonyms possible.