Lambert Ronny

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SECOND HOME MARBELLA SL, DIAMOND SEESTAR PROPERTIES SL, RON'S LUXURY INVEST SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Lambert Ronny appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of SECOND HOME MARBELLA SL (Málaga) since 9 November 2012, as well as in 1 other company. SECOND HOME MARBELLA SL is based in Marbella and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 24 October 2012, share capital of €3,100. The earliest registered mandate dates from 27 April 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 5 August 2015. The offices held are Administrador Solidario, Administrador Único and Apoderado Solidario. The companies are registered in Málaga and Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 2 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado Solidario

Commercial registries

Málaga · Madrid

Companies · current (2)

SECOND HOME MARBELLA SLCurrent

Administrador Solidario since 09/11/2012

Active · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · incorporated 24/10/2012 · capital €3,100 · 2 BORME filings

Corporate purpose: Compraventa y explotación de fincas rústicas y urbanas. Adquisición y enajenación por cualquier título de terrenos, edificaciones y fincas en general, así como la urbanización, construcción, alquiler y arrendamientos tanto activo como…

B93219657 · Málaga

DIAMOND SEESTAR PROPERTIES SLCurrent

Administrador Único (in office)

Active · Mijas · Sociedades de responsabilidad limitada

B92881226

Companies · former (2)

RON'S LUXURY INVEST SLFormer

Former Administrador Único · from 05/08/2015 to 31/03/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · incorporated 04/08/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles.

B93421600 · Málaga

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 27/04/2011 to 13/12/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (5)

  1. 31/03/2021Ceased as Administrador Único of RON'S LUXURY INVEST SL · Málaga
  2. 05/08/2015Appointed Administrador Único of RON'S LUXURY INVEST SL · Málaga
  3. 09/11/2012Appointed Administrador Solidario of SECOND HOME MARBELLA SL · Málaga
  4. 13/12/2011Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  5. 27/04/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (5)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
SECOND HOME MARBELLA SL
RON'S LUXURY INVEST SL

Network map

4 nodes Person Company
lambert-ronnySECOND HOME MARBELLA SLSECOND HOME MARBELLA…DIAMOND SEESTAR PROPERTIES SLDIAMOND SEESTAR PROP…MONACA BRUNO CHRISTOPHE TONYMONACA BRUNO CHRISTO…

Identity matched by name · homonyms possible.