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
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
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)
- 06/10/2022Appointed Consejero of ARISE SPAIN E-COMMERCE SL · Madrid
- 16/12/2019Ceased as Apoderado of HYPERCOM PAYMENT SOLUTIONS SPAIN SL · Madrid
- 27/06/2018Ceased as Consejero of HYPERCOM PAYMENT SOLUTIONS SPAIN SL · Madrid
- 19/03/2018Ceased as Presidente of VERIFONE SYSTEMS SPAIN SL · Madrid
- 31/01/2012Ceased as Presidente of VERIFONE ESPAÑA SA · Madrid
- 30/11/2011Appointed Presidente of VERIFONE SYSTEMS SPAIN SL · Madrid
- 21/10/2011Appointed Consejero of HYPERCOM PAYMENT SOLUTIONS SPAIN SL · Madrid
- 29/08/2011Appointed Apoderado of VERIFONE SYSTEMS SPAIN SL · Madrid
- 13/12/2010Appointed Presidente of VERIFONE ESPAÑA SA · Madrid
Co-directors (5)
- Noall Alexander Lyndon · Administrador Solidario
- Soffer Dan · Administrador Solidario
- Fontaine Yann Gilbert · Consejero
- Martinez Maroto Francisco Jose · Secretario no Consejero
- Wei Luo · Consejero
Network map
Identity matched by name · homonyms possible.