Checa Verger Jose Luis

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
SAMMY & ZOI SPORT SL, TCK LUXURY TOURISM SL, COCA IMPORTACIONES SA, KARXEL ISLANDS SL, CHECAL PROCESOS URBANISTICOS SL, VOPO-AXPE SL

Summary

Checa Verger Jose Luis appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Consejero of TCK LUXURY TOURISM SL (Illes Balears) since 2 December 2013, as well as in 2 other companies. TCK LUXURY TOURISM SL is based in Palma and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, incorporated on 12 November 2013, share capital of €3,010. The earliest registered mandate dates from 29 April 2011, at COCA IMPORTACIONES SA; the most recent began on 11 October 2017. The offices held are Administrador Único, Consejero, Administrador Solidario and Liquidador. The companies are registered in Illes Balears. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Corcostegui Castellon Alejandro, Castellon Campuzano Ana, Corcostegui Castellon Angel and 8 others.

Offices held

Administrador ÚnicoConsejeroAdministrador SolidarioLiquidadorApoderadoLiquidador Mancomunado

Commercial registries

Illes Balears

Companies · current (3)

SAMMY & ZOI SPORT SLCurrent

Administrador Único (in office)

Active · Gestión de instalaciones deportivas (CNAE 9311) · Santa Margalida · Sociedad Limitada (SL) · 1 BORME filing

B57424905 · Illes Balears

TCK LUXURY TOURISM SLCurrent

Consejero since 02/12/2013

Active · Actividades jurídicas (CNAE 6910) · Palma · Sociedad Limitada (SL) · incorporated 12/11/2013 · capital €3,010 · 3 BORME filings

Corporate purpose: La prestación de servicios turísticos, comisionista de servicios turísticos, de la hostelería, el comercio y transporte, compraventa de servicios turísticos. La prestación de servicios de consultoría empresarial en las áreas de marketing,…

B57833428 · Illes Balears

COCA IMPORTACIONES SACurrent

Administrador Único since 29/04/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Santa Margalida · Sociedad Anónima (SA) · 5 BORME filings

A07291560 · Illes Balears

Companies · former (4)

KARXEL ISLANDS SLFormer

Former Administrador Solidario · from 19/12/2011 to 28/10/2025

Active · Pollença · Sociedad Limitada (SL) · incorporated 29/12/2011 · capital €3,100 · 4 BORME filings

Corporate purpose: La promoción de toda clase de urbanizaciones y edificaciones, la construcción y rehabilitación de toda clase de inmuebles, la tenencia, administración, compraventa, permuta, arrendamiento, explotación y traspaso de toda clase de bienes…

B57735144 · Illes Balears

CHECAL PROCESOS URBANISTICOS SLFormer

Former Liquidador · from 02/08/2013 to 22/10/2020

Liquidada · Construcción de edificios residenciales (CNAE 4121) · Palma · Sociedad Limitada (SL) · 2 BORME filings

B57204968 · Illes Balears

VOPO-AXPE SLFormer

Former Apoderado · from 11/10/2017 to 28/05/2018

Active · Otros cultivos no perennes (CNAE 0119) · Palma · Sociedad Limitada (SL) · capital €2,911,893 · 5 BORME filings

B07735244 · Illes Balears

JOMAR 2000 SLFormer

Former Liquidador Mancomunado · from 21/03/2017 to 21/03/2017

Liquidada · Construcción de edificios residenciales (CNAE 4121) · Sociedad Limitada (SL) · 3 BORME filings

B57045320 · Illes Balears

Timeline (12)

  1. 28/10/2025Ceased as Administrador Solidario of KARXEL ISLANDS SL · Illes Balears
  2. 22/10/2020Ceased as Administrador Único of CHECAL PROCESOS URBANISTICOS SL · Illes Balears
  3. 28/05/2018Ceased as Apoderado of VOPO-AXPE SL · Illes Balears
  4. 11/10/2017Ceased as Administrador Único of VOPO-AXPE SL · Illes Balears
  5. 11/10/2017Appointed Apoderado of VOPO-AXPE SL · Illes Balears
  6. 21/03/2017Ceased as Administrador Mancomunado of JOMAR 2000 SL · Illes Balears
  7. 13/10/2014Appointed Apoderado of TCK LUXURY TOURISM SL · Illes Balears
  8. 02/12/2013Appointed Consejero of TCK LUXURY TOURISM SL · Illes Balears
  9. 02/08/2013Ceased as Administrador Mancomunado of CHECAL PROCESOS URBANISTICOS SL · Illes Balears
  10. 02/08/2013Appointed Administrador Único of CHECAL PROCESOS URBANISTICOS SL · Illes Balears
  11. 19/12/2011Appointed Administrador Solidario of KARXEL ISLANDS SL · Illes Balears
  12. 29/04/2011Appointed Administrador Único of COCA IMPORTACIONES SA · Illes Balears

Co-directors (11)

VOPO-AXPE SL
KARXEL ISLANDS SL
TCK LUXURY TOURISM SL

Network map

8 nodes Person Company
checa-verger-jose-luisSAMMY & ZOI SPORT SLSAMMY & ZOI SPORT SLTCK LUXURY TOURISM SLTCK LUXURY TOURISM SLCOCA IMPORTACIONES SACOCA IMPORTACIONES SASALVA MASO BASHIR AHMEDSALVA MASO BASHIR AH…GONZALEZ MENDOZA MARCO ANTONIOGONZALEZ MENDOZA MAR…TERRON GONZALEZ FRANCISCO-GERMANTERRON GONZALEZ FRAN…VIDAL MARCOS PABLOVIDAL MARCOS PABLO

Identity matched by name · homonyms possible.