Ye Liu Wei Jia

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
GREEN STAGE SL, TMSH UNIT INTERNACIONAL SA, WEIJIA HEALTHCARE SL, TMSH GLASSCOM UNIT INTERNACIONAL SL, ZHENSHI SPAIN SA, JUSHI SPAIN SA

Summary

Ye Liu Wei Jia appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Administrador Único of WEIJIA HEALTHCARE SL (Madrid) since 11 April 2022, as well as in 3 other companies. WEIJIA HEALTHCARE SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 20 April 2022, share capital of €50,000. The earliest registered mandate dates from 14 July 2009, at JUSHI SPAIN SA; the most recent began on 11 April 2022. The offices held are Administrador Único, Apoderado and Consejero Delegado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Chen Jie, Jurado Borrego Maria Pilar, Miranda del Pozo Hipolito and 2 others.

Offices held

Administrador ÚnicoApoderadoConsejero Delegado

Commercial registries

Barcelona · Madrid

Companies · current (4)

GREEN STAGE SLCurrent

Administrador Único since 26/04/2017

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Madrid · Sociedad Limitada (SL) · incorporated 25/04/2017 · capital €800,000 · 6 BORME filings

Corporate purpose: EL ARRENDAMIENTO DE BIENES INMOBILIARIOS...

B87771705 · Madrid

TMSH UNIT INTERNACIONAL SACurrent

Administrador Único since 06/07/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A82697780 · Madrid

WEIJIA HEALTHCARE SLCurrent

Administrador Único since 11/04/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2022 · capital €50,000 · 1 BORME filing

Corporate purpose: 1) La impartición de clases de Meditación, Taichi, Yoga y cualquier otra materia relacionada con el mantenimiento de cuerpo y de la mente. 2) Comercio al por mayor y al por menor de: .- Productos de Herbolario. .- Productos de Parafarmacia. .- Productos de Cosmética.

B09873761 · Madrid

TMSH GLASSCOM UNIT INTERNACIONAL SLCurrent

Administrador Único (in office)

Active · Alcobendas · Sociedad Limitada (SL) · 1 BORME filing

B63514772 · Madrid

Companies · former (3)

TMSH GLASSCOM UNIT INTERNACIONAL SLInactive

Administrador Único since 26/07/2013 · no registry activity since 14/08/2013

Active · Sociedad Limitada (SL) · 1 BORME filing

B284014 · Barcelona

ZHENSHI SPAIN SAFormer

Former Apoderado · from 27/07/2012 to 07/06/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Anónima (SA) · incorporated 17/12/2009 · 14 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, DISTRIBUCION, CONSULTORIA, COMERCIALIZACION YCOMPRAVENTA, AL MAYOR Y AL DETALL, DE PRODUCTOS DE FIBRA DE VIDRIO Y SUS DERIVADOS.

A85848216 · Madrid

JUSHI SPAIN SAFormer

Former Consejero Delegado · from 14/07/2009 to 07/01/2021

Consejero

Active · Alcobendas · Sociedad Anónima (SA) · incorporated 24/06/2009 · capital €1,350,000 · 19 BORME filings

Corporate purpose: LA IMPORTANCION EXPORTACION DISTRIBUCION CONSULTORIA COMERCIALIZACION Y COMPRAVENTA DE MERCANCIAS ESTO ES EL TRADING O COMERCIO INTERNACIONAL.

A85709376 · Madrid

Timeline (12)

  1. 11/04/2022Appointed Administrador Único of WEIJIA HEALTHCARE SL · Madrid
  2. 07/06/2021Ceased as Apoderado of ZHENSHI SPAIN SA · Madrid
  3. 07/01/2021Ceased as Consejero Delegado of JUSHI SPAIN SA · Madrid
  4. 04/03/2019Ceased as Administrador Solidario of GREEN STAGE SL · Madrid
  5. 04/03/2019Appointed Administrador Único of GREEN STAGE SL · Madrid
  6. 03/08/2017Appointed Administrador Solidario of GREEN STAGE SL · Madrid
  7. 26/04/2017Appointed Apoderado Solidario of GREEN STAGE SL · Madrid
  8. 26/07/2013Appointed Administrador Único of TMSH GLASSCOM UNIT INTERNACIONAL SL · Barcelona
  9. 09/08/2012Appointed Consejero Delegado of JUSHI SPAIN SA · Madrid
  10. 27/07/2012Appointed Apoderado of ZHENSHI SPAIN SA · Madrid
  11. 06/07/2012Appointed Administrador Único of TMSH UNIT INTERNACIONAL SA · Madrid
  12. 14/07/2009Appointed Consejero of JUSHI SPAIN SA · Madrid

Co-directors (5)

JUSHI SPAIN SA
ZHENSHI SPAIN SA

Network map

5 nodes Person Company
ye-liu-wei-jiaGREEN STAGE SLGREEN STAGE SLTMSH UNIT INTERNACIONAL SATMSH UNIT INTERNACIO…WEIJIA HEALTHCARE SLWEIJIA HEALTHCARE SLTMSH GLASSCOM UNIT INTERNACIONAL SLTMSH GLASSCOM UNIT I…

Identity matched by name · homonyms possible.