• Company «Lenovo Global Technology Spain SL»

  • Last update: July 20, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87683025
Status Active
Province Madrid
Incorporation date Nov. 21, 2016 (5 years, 8 months ago)
Address C/ Puerto De Somport 9 (Madrid).
Corporate purpose Producir, importar, exportar, fabricar, vender, distribuir, arrendar, colocar en el mercado, comercializar y prestar asesoramiento respecto a ordenadores.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Yoong Hoo Chai 20/07/2022 Current
Apoderado Nee Tan Hwee 20/07/2022 Current
Apoderado Hui Lee Xin 20/07/2022 Current
Apoderado Gevin Lee Kah Khim 20/07/2022 Current
Apoderado Silvela Faget Victoria 07/02/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 03/02/2021 Current
Apoderado Herranz Pinto Rafael 12/06/2020 Current
Apo.Sol. Sepo Mendoza Carlota 28/05/2020 Current
Apo.Sol. Ortuño Balius Alejo 28/05/2020 Current
Apo.Sol. Garcia Gonzalez Marcos 28/05/2020 Current
Apo.Sol. Garcia Fuster Alfonso 28/05/2020 Current
Apo.Sol. Barrio Castrodeza Carlota 28/05/2020 Current
Apo.Sol. Alvarez Freijeiro Ana 28/05/2020 Current
Apoderado Herranz Pinto Rafael 23/10/2019 Current
Apoderado Yoong Hoo Chai 21/03/2019 Current
Apoderado Yap Yam Chin 21/03/2019 Current
Apoderado Perez Galparsoro Jose Maria 21/03/2019 Current
Apoderado Jaguio Tan Jerry 21/03/2019 Current
Apoderado Hui Wu 21/03/2019 Current
Apoderado Acedo-Rico Gonzalez Irene 21/03/2019 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Silvan Gonzalez Maria 28/05/2020 20/07/2022
Apoderado Siang Annie Tan Kwee 21/03/2019 20/07/2022
Apoderado Leng Ha Wai 21/03/2019 20/07/2022
Apo.Sol. Izquierdo Cuerda Ana 28/05/2020 20/07/2022
Apoderado Huay Valerie Heng Siew 21/03/2019 20/07/2022
Apo.Sol. Gonzalez Rosillo Isabel 28/05/2020 20/07/2022
Apoderado Yoong Hoo Chai 04/01/2017 12/06/2020
Apoderado Valerie Heng Siew Huay 04/01/2017 12/06/2020
Apoderado Leng Ha Wai 04/01/2017 12/06/2020
Apoderado Jaguio Jerry Tan 04/01/2017 12/06/2020
Apoderado Huay Lum Huay 04/01/2017 12/06/2020
Apoderado Huay Huay Lum 21/03/2019 12/06/2020
Apoderado Chin Yap Yam 04/01/2017 12/06/2020
Apoderado Cheh Chua Swee 04/01/2017 12/06/2020
Apoderado Annie Tan Kwee Siang 04/01/2017 12/06/2020
Apo.Sol. Acedo-Rico Gonzalez Irene 06/02/2017 12/06/2020
Apo.Sol. Ruiz Lopez De La Torre Ayllon Angel 06/02/2017 27/02/2019
Apoderado Rodriguez Garcia Marta 21/08/2017 27/02/2019
Apoderado Glendinning Andrew Michael Damian 04/01/2017 27/02/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Lenovo Global Technology Spain SL.

20

Jul 2022

Nombramientos


On 20/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Yoong Hoo Chai
Apoderado Nee Tan Hwee
Apoderado Hui Lee Xin
Apoderado Gevin Lee Kah Khim

Announcement 348338 of 2022
Registry data: T 38845 , F 175, S 8, H M 633499, I/A 15

20

Jul 2022

Revocaciones


On 20/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Silvan Gonzalez Maria
Apoderado Siang Annie Tan Kwee
Apoderado Leng Ha Wai
Apo.Sol. Izquierdo Cuerda Ana
Apoderado Huay Valerie Heng Siew
Apo.Sol. Gonzalez Rosillo Isabel

Announcement 348338 of 2022
Registry data: T 38845 , F 175, S 8, H M 633499, I/A 15

07

Feb 2021

Nombramientos


On 07/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Silvela Faget Victoria

Announcement 69588 of 2021
Registry data: T 38845 , F 174, S 8, H M 633499, I/A 14

03

Feb 2021

Reelecciones


On 03/02/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 63887 of 2021
Registry data: T 38845 , F 174, S 8, H M 633499, I/A 13

12

Jun 2020

Nombramientos


On 12/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Herranz Pinto Rafael

Announcement 187991 of 2020
Registry data: T 38845 , F 174, S 8, H M 633499, I/A 12

12

Jun 2020

Revocaciones


On 12/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Yoong Hoo Chai
Apoderado Valerie Heng Siew Huay
Apoderado Leng Ha Wai
Apoderado Jaguio Jerry Tan
Apoderado Huay Lum Huay
Apoderado Huay Huay Lum
Apoderado Chin Yap Yam
Apoderado Cheh Chua Swee
Apoderado Annie Tan Kwee Siang
Apo.Sol. Acedo-Rico Gonzalez Irene

Announcement 187991 of 2020
Registry data: T 38845 , F 174, S 8, H M 633499, I/A 12

28

May 2020

Nombramientos


On 28/05/2020 the following nombramientos were filed in Commercial Registry:


Announcement 171674 of 2020
Registry data: T 38845 , F 173, S 8, H M 633499, I/A 11

23

Oct 2019

Nombramientos


On 23/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Herranz Pinto Rafael

Announcement 449888 of 2019
Registry data: T 38845 , F 172, S 8, H M 633499, I/A 10

27

Sep 2019

Cambio de domicilio social


On date 27/09/2019, the company changes its registered office to C/ PUERTO DE SOMPORT 9 (MADRID).


Announcement 413879 of 2019
Registry data: T 38845 , F 171, S 8, H M 633499, I/A 9

21

Mar 2019

Nombramientos


On 21/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Yoong Hoo Chai
Apoderado Yap Yam Chin
Apoderado Siang Annie Tan Kwee
Apoderado Leng Ha Wai
Apoderado Jaguio Tan Jerry
Apoderado Hui Wu
Apoderado Huay Valerie Heng Siew
Apoderado Huay Huay Lum
Apoderado Cheh Chua Swee

Announcement 140338 of 2019
Registry data: T 38845 , F 171, S 8, H M 633499, I/A 8

21

Mar 2019

Nombramientos


On 21/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez Galparsoro Jose Maria
Apoderado Acedo-Rico Gonzalez Irene

Announcement 140337 of 2019
Registry data: T 35230 , F 218, S 8, H M 633499, I/A 7

27

Feb 2019

Revocaciones


On 27/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ruiz Lopez De La Torre Ayllon Angel
Apoderado Rodriguez Garcia Marta
Apoderado Glendinning Andrew Michael Damian

Announcement 104530 of 2019
Registry data: T 35230 , F 218, S 8, H M 633499, I/A 6

29

May 2018

Nombramientos


On 29/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Pricewaterhousecoopers Auditores SL

Announcement 236561 of 2018
Registry data: T 35230 , F 217, S 8, H M 633499, I/A 5

21

Aug 2017

Nombramientos


On 21/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sendagorta Carsi Diana
Apoderado Rodriguez Garcia Marta
Apoderado Ballesteros Matilla Antonio Julian
Apoderado Ayala Muñoz Lourdes

Announcement 351334 of 2017
Registry data: T 35230 , F 217, S 8, H M 633499, I/A 4

06

Feb 2017

Nombramientos


On 06/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ruiz Lopez De La Torre Ayllon Angel
Apo.Sol. Acedo-Rico Gonzalez Irene

Announcement 69859 of 2017
Registry data: T 35230 , F 216, S 8, H M 633499, I/A 3

04

Jan 2017

Nombramientos


On 04/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Yoong Hoo Chai
Apoderado Valerie Heng Siew Huay
Apoderado Leng Ha Wai
Apoderado Jaguio Jerry Tan
Apoderado Huay Lum Huay
Apoderado Glendinning Andrew Michael Damian
Apoderado Chin Yap Yam
Apoderado Cheh Chua Swee
Apoderado Annie Tan Kwee Siang

Announcement 16645 of 2017
Registry data: T 35230 , F 215, S 8, H M 633499, I/A 2

21

Nov 2016

Nombramientos


On 21/11/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Laurent Christophe Philippe Marie
Adm. Solid. Gleeson Colm Brendan

Announcement 482758 of 2016
Registry data: T 35230 , F 211, S 8, H M 633499, I/A 1

21

Nov 2016

Declaración de unipersonalidad


On date 21/11/2016, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations LENOVO GLOBAL TECHNOLOGY INTERNATIONAL BV.


Announcement 482758 of 2016
Registry data: T 35230 , F 211, S 8, H M 633499, I/A 1

21

Nov 2016

Constitución


On date 21/11/2016 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 10/11/2016.
The registered office at the time of its incorporation was set to C/ SERRANO GALVACHE 56, PARQUE EMPRESARIAL PARQUE (MADRID).

The company indicates that its activity is PRODUCIR, IMPORTAR, EXPORTAR, FABRICAR, VENDER, DISTRIBUIR, ARRENDAR, COLOCAR EN EL MERCADO, COMERCIALIZAR Y PRESTAR ASESORAMIENTO RESPECTO A ORDENADORES..


Announcement 482758 of 2016
Registry data: T 35230 , F 211, S 8, H M 633499, I/A 1

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