Yun Quan Liu Albert

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ARISE SPAIN E-COMMERCE SL, HYPERCOM PAYMENT SOLUTIONS SPAIN SL, VERIFONE SYSTEMS SPAIN SL, VERIFONE ESPAÑA SA

Summary

Yun Quan Liu Albert appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of ARISE SPAIN E-COMMERCE SL (Madrid) since 6 October 2022. ARISE SPAIN E-COMMERCE SL is based in Madrid and operates in Actividades anexas al transporte terrestre (CNAE 5221) — Sociedad Limitada (SL), an active company, incorporated on 8 July 2021, share capital of €3,000. The earliest registered mandate dates from 13 December 2010, at VERIFONE ESPAÑA SA; the most recent began on 6 October 2022. The offices held are Consejero, Secretario, Apoderado and Liquidador. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Noall Alexander Lyndon, Soffer Dan, Fontaine Yann Gilbert and 2 others.

Offices held

ConsejeroSecretarioApoderadoLiquidador

Commercial registries

Madrid

Companies · current (1)

Consejero since 06/10/2022

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Limitada (SL) · incorporated 08/07/2021 · capital €3,000 · 12 BORME filings

Corporate purpose: (a) Actividades de intermediación de transporte y cualesquiera actividades y servicios relacionados con el transporte (CNAE: 5221, 5229). (b) Promover la construcción y operatividad del comercio electrónico (e commerce) y del mercado,…

B16677932 · Madrid

Companies · former (3)

Former Secretario · from 21/10/2011 to 16/12/2019

SecretarioApoderado

Liquidada · Fabricación de componentes electrónicos (CNAE 2611) · Madrid · Sociedad Limitada (SL) · capital €2,722,443 · 25 BORME filings

B85320869 · Madrid

Former Apoderado · from 29/08/2011 to 19/03/2018

Active · Fabricación de productos electrónicos de consumo (CNAE 2640) · Madrid · Sociedad Limitada (SL) · 43 BORME filings

B82140500 · Madrid

Former Liquidador · from 13/12/2010 to 31/01/2012

Baja · Sociedad Anónima (SA) · 4 BORME filings

A79496618 · Madrid

Timeline (9)

  1. 06/10/2022Appointed Consejero of ARISE SPAIN E-COMMERCE SL · Madrid
  2. 16/12/2019Ceased as Apoderado of HYPERCOM PAYMENT SOLUTIONS SPAIN SL · Madrid
  3. 27/06/2018Ceased as Consejero of HYPERCOM PAYMENT SOLUTIONS SPAIN SL · Madrid
  4. 19/03/2018Ceased as Presidente of VERIFONE SYSTEMS SPAIN SL · Madrid
  5. 31/01/2012Ceased as Presidente of VERIFONE ESPAÑA SA · Madrid
  6. 30/11/2011Appointed Presidente of VERIFONE SYSTEMS SPAIN SL · Madrid
  7. 21/10/2011Appointed Consejero of HYPERCOM PAYMENT SOLUTIONS SPAIN SL · Madrid
  8. 29/08/2011Appointed Apoderado of VERIFONE SYSTEMS SPAIN SL · Madrid
  9. 13/12/2010Appointed Presidente of VERIFONE ESPAÑA SA · Madrid

Co-directors (5)

VERIFONE SYSTEMS SPAIN SL

Network map

5 nodes Person Company
yun-quan-liu-albertARISE SPAIN E-COMMERCE SLARISE SPAIN E-COMMER…FONTAINE YANN GILBERTFONTAINE YANN GILBERTMARTINEZ MAROTO FRANCISCO JOSEMARTINEZ MAROTO FRAN…WEI LUOWEI LUO

Identity matched by name · homonyms possible.