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Company «Lenovo Global Technology Spain SL»
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Last update: July 20, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Silvan Gonzalez Maria |
| Apo.Sol. | Sepo Mendoza Carlota |
| Apo.Sol. | Ortuño Balius Alejo |
| Apo.Sol. | Izquierdo Cuerda Ana |
| Apo.Sol. | Gonzalez Rosillo Isabel |
| Apo.Sol. | Garcia Gonzalez Marcos |
| Apo.Sol. | Garcia Fuster Alfonso |
| Apo.Sol. | Barrio Castrodeza Carlota |
| Apo.Sol. | Alvarez Freijeiro Ana |
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
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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