Shengyi Xia

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
VIRTUE UCCA S.L, NEUTRALIDAD XH SOCIEDAD LIMITADA, TX ASSET MANAGEMENT SOCIEDAD LIMITADA

Summary

Shengyi Xia appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Solidario of TX ASSET MANAGEMENT SOCIEDAD LIMITADA (Girona) since 17 May 2024, as well as in 2 other companies. TX ASSET MANAGEMENT SOCIEDAD LIMITADA is based in Jonquera, La — Sociedad Limitada (SL), an active company, incorporated on 24 May 2024, share capital of €3,000. The earliest registered mandate dates from 21 March 2019, at VIRTUE UCCA S.L; the most recent began on 17 May 2024. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Barcelona and Girona. The boards of these companies also include Junjie Zhou and Chen Zhongcheng.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Barcelona · Girona

Companies · current (3)

Administrador Solidario since 21/03/2019

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/04/2019 · capital €50,000 · 1 BORME filing

Corporate purpose: EL COMERCIO AL POR MENOR DE TODO TIPO DE PRODUCTOS.

B67383083 · Barcelona

Administrador Único (in office)

Active · Jonquera, La · Sociedad Limitada (SL) · capital €21,350 · 2 BORME filings

B64488364 · Girona

Administrador Solidario since 17/05/2024

Active · Jonquera, La · Sociedad Limitada (SL) · incorporated 24/05/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividades de las sociedades holding. Alquiler de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Compraventa de bienes inmobiliarios por cuenta propia.

B55404503 · Girona

Timeline (2)

  1. 17/05/2024Appointed Administrador Solidario of TX ASSET MANAGEMENT SOCIEDAD LIMITADA · Girona
  2. 21/03/2019Appointed Administrador Solidario of VIRTUE UCCA S.L · Barcelona

Co-directors (2)

VIRTUE UCCA S.L

Network map

6 nodes Person Company
shengyi-xiaVIRTUE UCCA S.LVIRTUE UCCA S.LNEUTRALIDAD XH SOCIEDAD LIMITADANEUTRALIDAD XH SOCIE…TX ASSET MANAGEMENT SOCIEDAD LIMITADATX ASSET MANAGEMENT …JUNJIE ZHOUJUNJIE ZHOUCHEN ZHONGCHENGCHEN ZHONGCHENG

Identity matched by name · homonyms possible.