Htc Secretarial Services Limited

Director · Spanish companies register · 7 companies

Companies :: 7 (4 current, 3 former)
Linked companies :: SON ANTEM HOLDINGS SL, KILDARE MARBELLA BEACH RESORT HOLDINGS SL, PERSEUS REALTY INVESTMENT SL, TENTAHITI SL, HUTCHINSON Y COMPANY TRUST ALBATROS SL

Summary

Htc Secretarial Services Limited appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Consejero of SON ANTEM HOLDINGS SL (Madrid) since 4 November 2014, as well as in 3 other companies. The earliest registered mandate dates from 3 November 2014, at KILDARE MARBELLA BEACH RESORT HOLDINGS SL; the most recent began on 1 April 2015. The offices held are Consejero and Administrador Único. The companies are registered in Madrid, Málaga and Santa Cruz de Tenerife. The boards of these companies also include Allen Christopher John, Htc Nominees Limited, Hutchinson Peter Ronald and 1 other.

Offices held

ConsejeroAdministrador Único

Commercial registries

Madrid · Málaga · Santa Cruz de Tenerife

Companies · current (4)

SON ANTEM HOLDINGS SLCurrent

Consejero since 04/11/2014

Active · Sociedad Limitada (SL) · 6 BORME filings

M279341 · Madrid

KILDARE MARBELLA BEACH RESORT HOLDINGS SLCurrent

Consejero since 03/11/2014

Active · Sociedad Limitada (SL) · 6 BORME filings

M196585 · Madrid

KILDARE MARBELLA BEACH RESORT HOLDINGS SLCurrent

Consejero (in office)

Active · Marbella · Sociedad Limitada (SL) · capital €5,567 · 3 BORME filings

B81784118 · Málaga

SON ANTEM HOLDINGS SLCurrent

Consejero (in office)

Active · Marbella · Sociedad Limitada (SL) · capital €4,019 · 4 BORME filings

B82748567 · Málaga

Companies · former (3)

PERSEUS REALTY INVESTMENT SLFormer

Former Administrador Único · from 18/02/2015 to 14/08/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mijas · Sociedad Limitada (SL) · capital €204,829 · 4 BORME filings

B92421320 · Málaga

TENTAHITI SLFormer

Former Administrador Único · from 03/02/2015 to 16/07/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Arona · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: ARTICULO 2º.- OBJETO SOCIAL: Esta sociedad tendrá por objeto principal: 6832.- Gestión y administración de la propiedad inmobiliaria. Y como secundarios: 6810.- Compraventa de bienes inmobiliarios por cuenta propia. 6820.- Alquiler de bienes inmobiliarios por cuenta propia.

B38455408 · Santa Cruz de Tenerife

HUTCHINSON Y COMPANY TRUST ALBATROS SLFormer

Former Administrador Único · from 01/04/2015 to 05/06/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · San Miguel de Abona · Sociedad Limitada (SL) · 2 BORME filings

B38614954 · Santa Cruz de Tenerife

Timeline (8)

14/08/2020Ceased as Administrador Único of PERSEUS REALTY INVESTMENT SL · Málaga
16/07/2020Ceased as Administrador Único of TENTAHITI SL · Santa Cruz de Tenerife
05/06/2020Ceased as Administrador Único of HUTCHINSON Y COMPANY TRUST ALBATROS SL · Santa Cruz de Tenerife
01/04/2015Appointed Administrador Único of HUTCHINSON Y COMPANY TRUST ALBATROS SL · Santa Cruz de Tenerife
18/02/2015Appointed Administrador Único of PERSEUS REALTY INVESTMENT SL · Málaga
03/02/2015Appointed Administrador Único of TENTAHITI SL · Santa Cruz de Tenerife
04/11/2014Appointed Consejero of SON ANTEM HOLDINGS SL · Madrid
03/11/2014Appointed Consejero of KILDARE MARBELLA BEACH RESORT HOLDINGS SL · Madrid