Xu Honghai

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
COMERCIO SUNSHINE SL, SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION

Summary

Xu Honghai appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of COMERCIO SUNSHINE SL (Madrid) since 28 February 2011. COMERCIO SUNSHINE SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 14 March 2011, share capital of €3,120. The earliest registered mandate dates from 28 February 2011, at COMERCIO SUNSHINE SL; the most recent began on 26 May 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 28/02/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 14/03/2011 · capital €3,120 · 1 BORME filing

Corporate purpose: IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR Y MENOR DE ARTICULOS DE REGALO Y ARTISTICOS DE BAZAR RELOJERIA Y BISUTERIA.

B86129814 · Madrid

Companies · former (1)

Former Apoderado · from 26/05/2011 to 26/05/2011

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,350,368 · 186 BORME filings

Corporate purpose: La prestación de servicios de envio de dinero, de acuerdo con el articulo 1.2f) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera,...

A82414046 · Madrid

Timeline (1)

  1. 28/02/2011Appointed Administrador Único of COMERCIO SUNSHINE SL · Madrid

Network map

2 nodes Person Company
xu-honghaiCOMERCIO SUNSHINE SLCOMERCIO SUNSHINE SL

Identity matched by name · homonyms possible.