Hutchinson Peter Ronald

Director · Spanish companies register · 9 companies

Companies :: 9 (4 current, 5 former)
Linked companies :: KILDARE MARBELLA BEACH RESORT HOLDINGS SL, PROGONA CAPITAL SA, CHAYOFA DEVELOPMENTS SL, SON ANTEM HOLDINGS SL, VIDA VERDE INMOBILIARIA MARBELLA SL, SPS GLOBAL SL

Summary

Hutchinson Peter Ronald appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Administrador Solidario of PROGONA CAPITAL SA (Málaga) since 27 November 2017, as well as in 3 other companies. PROGONA CAPITAL SA is based in Marbella and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 1 September 2009, at VIDA VERDE INMOBILIARIA MARBELLA SL; the most recent began on 27 November 2017. The offices held are Presidente, Consejero, Administrador Solidario and Administrador Único. The companies are registered in Madrid and Málaga. The boards of these companies also include Allen Christopher John, Htc Nominees Limited, Htc Secretarial Services Limited and 8 others.

Offices held

PresidenteConsejeroAdministrador SolidarioAdministrador Único

Commercial registries

Madrid · Málaga

Companies · current (4)

KILDARE MARBELLA BEACH RESORT HOLDINGS SLCurrent

Consejero (in office)

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

B81784118 · Málaga

PROGONA CAPITAL SACurrent

Administrador Solidario since 27/11/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Marbella · Sociedad Anónima (SA) · 7 BORME filings

A81386468 · Málaga

CHAYOFA DEVELOPMENTS SLCurrent

Consejero (in office)

Active · Granadilla de Abona · Sociedades de responsabilidad limitada

B38524112

SON ANTEM HOLDINGS SLCurrent

Consejero (in office)

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

B82748567 · Málaga

Companies · former (5)

SON ANTEM HOLDINGS SLInactive

Presidente since 04/11/2014 · no registry activity since 12/11/2014

Consejero

Active · Sociedad Limitada (SL) · 6 BORME filings

M279341 · Madrid

KILDARE MARBELLA BEACH RESORT HOLDINGS SLInactive

Presidente since 03/11/2014 · no registry activity since 12/11/2014

Consejero

Active · Sociedad Limitada (SL) · 6 BORME filings

M196585 · Madrid

VIDA VERDE INMOBILIARIA MARBELLA SLFormer

Former Administrador Solidario · from 01/09/2009 to 25/09/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 4 BORME filings

B92205509 · Málaga

SPS GLOBAL SLFormer

Former Administrador Solidario · from 10/08/2015 to 01/02/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Manilva · Sociedad Limitada (SL) · incorporated 21/07/2015 · capital €4,404,509 · 25 BORME filings

Corporate purpose: La promoción, compra, venta, explotación y alquiler de bienes inmuebles; reformas, proyectos, consultoría, gestión y servicios relacionados con bienes inmuebles.-

B93418853 · Málaga

INTER-TRADING KAREL SLFormer

Former Administrador Único · from 01/09/2009 to 22/09/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · capital €200,000 · 13 BORME filings

B92290352 · Málaga

Timeline (9)

25/09/2019Ceased as Administrador Solidario of VIDA VERDE INMOBILIARIA MARBELLA SL · Málaga
27/11/2017Appointed Administrador Solidario of PROGONA CAPITAL SA · Málaga
01/02/2017Ceased as Administrador Solidario of SPS GLOBAL SL · Málaga
05/07/2016Ceased as Administrador Solidario of INTER-TRADING KAREL SL · Málaga
10/08/2015Appointed Administrador Solidario of SPS GLOBAL SL · Málaga
04/11/2014Appointed Presidente of SON ANTEM HOLDINGS SL · Madrid
03/11/2014Appointed Presidente of KILDARE MARBELLA BEACH RESORT HOLDINGS SL · Madrid
01/09/2009Appointed Administrador Solidario of VIDA VERDE INMOBILIARIA MARBELLA SL · Málaga
01/09/2009Appointed Administrador Solidario of INTER-TRADING KAREL SL · Málaga