Yongjie Liu

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BC EXPLORACION Y PRODUCCION DE HIDROCARBUROS SL, PAN AMERICAN ENERGY GROUP SL

Summary

Yongjie Liu appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of BC EXPLORACION Y PRODUCCION DE HIDROCARBUROS SL (Madrid) since 22 June 2018. BC EXPLORACION Y PRODUCCION DE HIDROCARBUROS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 1 August 2011, share capital of €40,094,674. The earliest registered mandate dates from 18 April 2018, at PAN AMERICAN ENERGY GROUP SL; the most recent began on 22 June 2018. The offices held are Apoderado Mancomunado and Vicesecretario. The companies are registered in Madrid. The boards of these companies also include Traversaro Andres Ignacio, Dell'Orto Giovanni, Bulgheroni Alejandro Pedro and 6 others.

Offices held

Apoderado MancomunadoVicesecretario

Commercial registries

Madrid

Companies · current (1)

BC EXPLORACION Y PRODUCCION DE HIDROCARBUROS SLCurrent

Apoderado Mancomunado since 22/06/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/08/2011 · capital €40,094,674 · 17 BORME filings

Corporate purpose: EXPLORACION, EXPLOTACION, PRODUCCION, REFINACION Y/O COMERCIALIZACION EN TODO EL MUNDO DE HIDROCARBUROS, LIQUIDADOS Y GASEOSOS, Y PRODUCTOS DERIVADOS;DESARROLLO, CONSTRUCCION, EXPLOTACION Y/O OPERACION EN TODO EL MUNDO DE PLANTAS, ETC.

B86259959 · Madrid

Companies · former (1)

PAN AMERICAN ENERGY GROUP SLFormer

Former Vicesecretario · from 18/04/2018 to 22/01/2025

Vicesecretario

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 27/10/2017 · capital €1,000,000 · 35 BORME filings

Corporate purpose: 1.-EL OBJETO SOCIAL DE LA SOCIEDAD CONSISTIRA EN LA TENENCIA Y GESTION, DIRECTA O INDIRECTA, DE VALORES REPRESENTATIVOS DEL CAPITAL SOCIAL DE PAN AMERICAN ENERGY LLC, AXION ENERGY HOLDING, SL, SUS RESPECTIVAS FILIALES...

B87945531 · Madrid

Timeline (3)

  1. 22/01/2025Ceased as Consejero of PAN AMERICAN ENERGY GROUP SL · Madrid
  2. 22/06/2018Appointed Apoderado Mancomunado of BC EXPLORACION Y PRODUCCION DE HIDROCARBUROS SL · Madrid
  3. 18/04/2018Appointed Consejero of PAN AMERICAN ENERGY GROUP SL · Madrid

Co-directors (9)

BC EXPLORACION Y PRODUCCION DE HIDROCARBUROS SL
PAN AMERICAN ENERGY GROUP SL

Network map

5 nodes Person Company
yongjie-liuBC EXPLORACION Y PRODUCCION DE HIDROCARBUROS SLBC EXPLORACION Y PRO…TRAVERSARO ANDRES IGNACIOTRAVERSARO ANDRES IG…DELL'ORTO GIOVANNIDELL'ORTO GIOVANNIVILCRES GESTION EMPRESARIAL SLVILCRES GESTION EMPR…

Identity matched by name · homonyms possible.