Yan Juen
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- OCPEAK SL, JONY YAN SOCIEDAD LIMITADA, AITORSAN EXIMPORT SOCIEDAD LIMITADA, KOKOXILY SOCIEDAD LIMITADA, LURKIRETA SOCIEDAD LIMITADA
Summary
Yan Juen appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of OCPEAK SL (Madrid) since 1 March 2016, as well as in 1 other company. OCPEAK SL operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, incorporated on 10 March 2016, share capital of €3,100. The earliest registered mandate dates from 4 June 2010, at LURKIRETA SOCIEDAD LIMITADA; the most recent began on 1 March 2016. The offices held are Apoderado, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Bizkaia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Valin Roman Jose Antonio, Chen Jingwei, Liu Limei and 1 other.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (2)
Apoderado since 01/03/2016
Active · Comercio al por mayor de textiles (CNAE 4641) · Sociedad Limitada (SL) · incorporated 10/03/2016 · capital €3,100 · 4 BORME filings
Corporate purpose: Constituye el objeto social la actividad principal, de: - COMERCIAL AL POR MAYOR DE TEXTILES (CNAE 4641).
B87496501 · Madrid
Administrador Único (in office)
Struck off · Sestao · Sociedad Limitada (SL) · 1 BORME filing
B95237236 · Bizkaia
Companies · former (3)
Former Administrador Solidario · until 17/11/2021
Active · Portugalete · Sociedad Limitada (SL) · 1 BORME filing
B95356564 · Bizkaia
Former Administrador Único · until 17/10/2018
Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Barakaldo · Sociedad Limitada (SL) · 6 BORME filings
B95447512 · Bizkaia
Former Administrador Único · from 04/06/2010 to 22/02/2012
Struck off · Barakaldo · Sociedad Limitada (SL) · 3 BORME filings
B95474714 · Bizkaia
Timeline (6)
- 17/11/2021Ceased as Administrador Solidario of AITORSAN EXIMPORT SOCIEDAD LIMITADA · Bizkaia
- 17/10/2018Ceased as Administrador Único of KOKOXILY SOCIEDAD LIMITADA · Bizkaia
- 01/03/2016Appointed Apoderado of OCPEAK SL · Madrid
- 22/02/2012Ceased as Administrador Único of LURKIRETA SOCIEDAD LIMITADA · Bizkaia
- 04/06/2010Ceased as Administrador Solidario of LURKIRETA SOCIEDAD LIMITADA · Bizkaia
- 04/06/2010Appointed Administrador Único of LURKIRETA SOCIEDAD LIMITADA · Bizkaia
Co-directors (4)
- Valin Roman Jose Antonio · Administrador Solidario
- Chen Jingwei · Administrador Único
- Liu Limei · Administrador Único
- Wang Kejian · Administrador Único
Network map
Identity matched by name · homonyms possible.