Xia Lei

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
LEIPEY CHINA SL, BISUTERIA LEI SL, XIA SHI JI TUAN SL, SUKIYAKI 2020 SL

Summary

Xia Lei appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of LEIPEY CHINA SL (Alicante) since 24 April 2013, as well as in 2 other companies. LEIPEY CHINA SL is based in Torrevieja — Sociedad Limitada (SL), an active company, incorporated on 14 May 2013, share capital of €3,100. The earliest registered mandate dates from 31 August 2010, at BISUTERIA LEI SL; the most recent began on 27 January 2020. The companies are registered in Alicante and Madrid. The boards of these companies also include Guo Weijun and Ji Yajun.

Offices held

Administrador Único

Commercial registries

Alicante · Madrid

Companies · current (3)

LEIPEY CHINA SLCurrent

Administrador Único since 24/04/2013

Active · Torrevieja · Sociedad Limitada (SL) · incorporated 14/05/2013 · capital €3,100 · 1 BORME filing

Corporate purpose: El comercio al por mayor y por menor de artículos de regalo, decoración y bazar en general.

B54698006 · Alicante

BISUTERIA LEI SLCurrent

Administrador Único since 31/08/2010

Active · Comercio al por mayor no especializado (CNAE 4690) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 13/09/2010 · capital €3,100 · 1 BORME filing

Corporate purpose: EL COMERCIO AL MAYOR, MENOR, COMPRAVENTA, IMPORTACION Y EXPORTACION DE BOLSOS,.

B86001369 · Madrid

XIA SHI JI TUAN SLCurrent

Administrador Único since 10/05/2011

Active · Fuenlabrada · Sociedad Limitada (SL) · incorporated 23/05/2011 · capital €3,010 · 1 BORME filing

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR , DISTRIBUCION COMERCIAL IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS.

B86207883 · Madrid

Companies · former (1)

SUKIYAKI 2020 SLFormer

Former Administrador Único · from 27/01/2020 to 31/08/2020

Active · Restaurantes y puestos de comidas (CNAE 5610) · Rojales · Sociedad Limitada (SL) · incorporated 04/02/2020 · capital €3,200 · 3 BORME filings

Corporate purpose: Actividad de hostelería y restauración y prestación de servicios complementarios relacionados con las actividades anteriormente mencionadas.

B42688572 · Alicante

Timeline (5)

  1. 31/08/2020Ceased as Administrador Único of SUKIYAKI 2020 SL · Alicante
  2. 27/01/2020Appointed Administrador Único of SUKIYAKI 2020 SL · Alicante
  3. 24/04/2013Appointed Administrador Único of LEIPEY CHINA SL · Alicante
  4. 10/05/2011Appointed Administrador Único of XIA SHI JI TUAN SL · Madrid
  5. 31/08/2010Appointed Administrador Único of BISUTERIA LEI SL · Madrid

Co-directors (2)

SUKIYAKI 2020 SL

Network map

4 nodes Person Company
xia-leiLEIPEY CHINA SLLEIPEY CHINA SLBISUTERIA LEI SLBISUTERIA LEI SLXIA SHI JI TUAN SLXIA SHI JI TUAN SL

Identity matched by name · homonyms possible.