Lumby George Peter

Director · Spanish companies register · 33 companies

Companies :
33 (9 current, 24 former)
Linked companies :
GEORGE PETER LUMBY Y HORTENSIA BETANCOURT RODRIGUEZ SL, JUCANBUS SL, VITTORI GRUPO DE INVERSION SA, PARIHOL INVERSIONES SL, TRANSPORTES LOGISTICOS ARKOTRAP SA, TRAPSAYATES SL

Summary

Lumby George Peter appears in the Spanish commercial register as a director of 33 companies, 9 current and 24 former. Currently Administrador Único of GEORGE PETER LUMBY Y HORTENSIA BETANCOURT RODRIGUEZ SL (Málaga) since 28 January 2019, as well as in 8 other companies. GEORGE PETER LUMBY Y HORTENSIA BETANCOURT RODRIGUEZ SL is based in Mijas and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), a company struck off the register, incorporated on 10 December 2018, share capital of €231,314. The earliest registered mandate dates from 28 June 2010, at AOL ADVERTISING IBERIA SL; the most recent began on 28 January 2019. The offices held are Administrador Único, Administrador Judicial, Liquidador and Apoderado Mancomunado. The companies are registered across 4 different registries. Of these 33 companies, 25 are still active and 8 have been struck off. The boards of these companies also include Kairo Center 21sl, Sanchez Horneros Vidales Santiago Carlos, Perez Fernandez Paulino Sabino and 5 others.

Offices held

Administrador ÚnicoAdministrador JudicialLiquidadorApoderado MancomunadoAdministrador MancomunadoLiquidador Mancomunado

Commercial registries

Málaga · Valencia · Madrid · Illes Balears

Companies · current (9)

GEORGE PETER LUMBY Y HORTENSIA BETANCOURT RODRIGUEZ SLCurrent

Administrador Único since 28/01/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mijas · Sociedad Limitada (SL) · incorporated 10/12/2018 · capital €231,314 · 3 BORME filings

Corporate purpose: Como actividad principal: Alquiler de bienes inmobiliarios por cuenta propia, CNAE 68.20. Como actividades accesorias: La compra, venta, explotación, promoción, construcción y alquiler de todo tipo de bienes inmuebles por cuenta propia o de terceros.

B29779949 · Málaga

JUCANBUS SLCurrent

Administrador Judicial since 16/05/2017

Struck off · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · València · Sociedad Limitada (SL) · incorporated 27/09/2010 · capital €3,006 · 6 BORME filings

Corporate purpose: El transporte de viajeros tanto urbano, incluidos los servicios regulares que se establecen para determinadas categorías de personas, como obreros, escolares, como el transporte regular, discrecional u ocasional de viajeros por carretera…

B98295157 · Valencia

VITTORI GRUPO DE INVERSION SACurrent

Administrador Judicial since 16/05/2017

Struck off · Valencia · Sociedad Anónima (SA) · 5 BORME filings

A98145279 · Valencia

PARIHOL INVERSIONES SLCurrent

Administrador Judicial since 10/01/2017

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B83509513 · Madrid

TRANSPORTES LOGISTICOS ARKOTRAP SACurrent

Administrador Judicial since 08/07/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A83895839 · Madrid

TRAPSAYATES SLCurrent

Administrador Judicial since 08/07/2015

Active · Sociedad Limitada (SL) · 13 BORME filings

M22472 · Madrid

COMPLEJO DEPORTIVO LA ALDEHUELA SLCurrent

Administrador Judicial since 08/07/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2011 · capital €3,000 · 5 BORME filings

Corporate purpose: LAS ACTIVIDADES PROPIAS DE LOS NEGOCIOS DE CONSTRUCCION, EXPLOTACION, CONSERVACION, MANTENIMIENTO Y GESTION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A ACTIVIDADES DEPORTIVAS, SERVICIOS DE ASESORAMIENTO, CONSULTORIA, ADMINISTRACION,…

B86056272 · Madrid

INSOLVENCY SERVICES IN SPAIN SLCurrent

Administrador Único (in office)

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83804005 · Madrid

ENRON ENERGIA CATALANA DE GENERACION SL EN LIQUIDACIONCurrent

Liquidador (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82526740

Companies · former (24)

ASZENDIA ASOCIADOS 21 SLFormer

Former Administrador Judicial · from 16/05/2017 to 26/06/2025

Active · Actividades jurídicas (CNAE 6910) · Riba-Roja de Túria · Sociedad Limitada (SL) · capital €203,006 · 16 BORME filings

B98012693 · Valencia

EXPACONTRA SAFormer

Former Administrador Judicial · from 08/07/2015 to 14/09/2023

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A28603736 · Madrid

OBSIDIONE SLFormer

Former Administrador Judicial · from 08/07/2015 to 22/08/2023

Struck off · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B80957020 · Madrid

LARDISAN SLFormer

Former Administrador Judicial · from 08/07/2015 to 08/08/2023

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82218553 · Madrid

TRAPSAYATES SOCIEDAD LIMITADAFormer

Former Administrador Judicial · until 07/08/2023

Active · Sociedad Limitada (SL) · 3 BORME filings

IM6788 · Illes Balears

SAGRES INVERSIONES SLFormer

Former Administrador Judicial · from 08/07/2015 to 05/08/2023

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · 2 BORME filings

B84667641 · Madrid

TRANSPORTES AURA SOCIEDAD ANONIMAFormer

Former Administrador Judicial · from 08/07/2015 to 05/08/2023

Active · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A28738755 · Madrid

PROMOMEGAN NEGOCIOS SAFormer

Former Administrador Judicial · from 08/11/2013 to 02/08/2023

Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A98367303 · Madrid

MUNARI NEGOCIOS SAFormer

Former Administrador Judicial · from 16/05/2017 to 26/08/2022

Struck off · València · Sociedad Anónima (SA) · 5 BORME filings

A98156664 · Valencia

TRAP SAFormer

Former Administrador Judicial · from 08/07/2015 to 17/06/2022

Active · Madrid · Sociedad Anónima (SA) · 17 BORME filings

A28186062 · Madrid

EMPRESA MANCOMUNADA DE TRANSPORTES SAFormer

Former Administrador Judicial · from 10/01/2017 to 13/06/2022

Active · Getafe · Sociedad Anónima (SA) · 5 BORME filings

A28671659 · Madrid

FITNESS LA ALAMEDA SLFormer

Former Administrador Judicial · from 08/07/2015 to 30/05/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/07/2010 · capital €3,010 · 6 BORME filings

B85983682 · Madrid

TRAVELSITE SLFormer

Former Administrador Judicial · from 10/01/2017 to 30/05/2022

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B82584079 · Madrid

MULTIUSOS SANCHEZ PARAISO SLFormer

Former Administrador Judicial · from 08/07/2015 to 30/05/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2010 · capital €3,010 · 6 BORME filings

B85983666 · Madrid

PADEL GARRIDO SLFormer

Former Administrador Judicial · from 08/07/2015 to 30/05/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2011 · capital €3,000 · 6 BORME filings

B86060704 · Madrid

FITNESS VILLARES SLFormer

Former Administrador Judicial · from 08/07/2015 to 30/05/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2011 · capital €3,000 · 5 BORME filings

B86056264 · Madrid

INMOBILIARIA BALCANO SLFormer

Former Administrador Judicial · from 08/07/2015 to 30/05/2022

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B80753338 · Madrid

PARALLELS IBERIA SLFormer

Former Liquidador · from 17/09/2018 to 04/09/2019

Struck off · Actividades de traducción e interpretación (CNAE 7430) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B64013279 · Madrid

NATURALEZA Y TURISMO SLFormer

Former Apoderado Mancomunado · from 27/02/2014 to 11/06/2014

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B81092553 · Madrid

VALQUINAVA SAFormer

Former Administrador Mancomunado · from 02/12/2013 to 03/12/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A82172552 · Madrid

FINCAS Y CINEGETICA SAFormer

Former Administrador Mancomunado · from 28/11/2013 to 02/12/2013

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A82200965 · Madrid

FISOLTE SLFormer

Former Administrador Mancomunado · from 28/11/2013 to 29/11/2013

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B82172511 · Madrid

AOL ADVERTISING IBERIA SLFormer

Former Apoderado Mancomunado · from 28/06/2010 to 11/01/2013

Apoderado Mancomunado

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B84430644 · Madrid

CENTRAL DE COMPRAS COLECCIONABLES SLFormer

Former Liquidador Mancomunado · from 26/10/2011 to 17/08/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B83406462 · Madrid

Timeline (56)

  1. 26/06/2025Ceased as Administrador Judicial of ASZENDIA ASOCIADOS 21 SL · Valencia
  2. 14/09/2023Ceased as Administrador Judicial of EXPACONTRA SA · Madrid
  3. 22/08/2023Ceased as Administrador Judicial of OBSIDIONE SL · Madrid
  4. 08/08/2023Ceased as Administrador Judicial of LARDISAN SL · Madrid
  5. 07/08/2023Ceased as Administrador Judicial of TRAPSAYATES SOCIEDAD LIMITADA · Illes Balears
  6. 05/08/2023Ceased as Administrador Judicial of TRANSPORTES AURA SOCIEDAD ANONIMA · Madrid
  7. 05/08/2023Ceased as Administrador Judicial of SAGRES INVERSIONES SL · Madrid
  8. 02/08/2023Ceased as Administrador Judicial of PROMOMEGAN NEGOCIOS SA · Madrid
  9. 26/08/2022Ceased as Administrador Judicial of MUNARI NEGOCIOS SA · Valencia
  10. 17/06/2022Ceased as Administrador Judicial of TRAP SA · Madrid
  11. 13/06/2022Ceased as Administrador Judicial of EMPRESA MANCOMUNADA DE TRANSPORTES SA · Madrid
  12. 30/05/2022Ceased as Administrador Judicial of INMOBILIARIA BALCANO SL · Madrid
  13. 30/05/2022Ceased as Administrador Judicial of TRAVELSITE SL · Madrid
  14. 30/05/2022Ceased as Administrador Judicial of FITNESS LA ALAMEDA SL · Madrid
  15. 30/05/2022Ceased as Administrador Judicial of MULTIUSOS SANCHEZ PARAISO SL · Madrid
  16. 30/05/2022Ceased as Administrador Judicial of PADEL GARRIDO SL · Madrid
  17. 30/05/2022Ceased as Administrador Judicial of FITNESS VILLARES SL · Madrid
  18. 04/09/2019Ceased as Liquidador of PARALLELS IBERIA SL · Madrid
  19. 28/01/2019Appointed Administrador Único of GEORGE PETER LUMBY Y HORTENSIA BETANCOURT RODRIGUEZ SL · Málaga
  20. 17/09/2018Appointed Liquidador of PARALLELS IBERIA SL · Madrid
  21. 16/05/2017Appointed Administrador Judicial of ASZENDIA ASOCIADOS 21 SL · Valencia
  22. 16/05/2017Appointed Administrador Judicial of VITTORI GRUPO DE INVERSION SA · Valencia
  23. 16/05/2017Appointed Administrador Judicial of MUNARI NEGOCIOS SA · Valencia
  24. 16/05/2017Appointed Administrador Judicial of JUCANBUS SL · Valencia
  25. 10/01/2017Appointed Administrador Judicial of EMPRESA MANCOMUNADA DE TRANSPORTES SA · Madrid
  26. 10/01/2017Appointed Administrador Judicial of TRAVELSITE SL · Madrid
  27. 10/01/2017Appointed Administrador Judicial of PARIHOL INVERSIONES SL · Madrid
  28. 08/07/2015Appointed Administrador Judicial of TRANSPORTES AURA SOCIEDAD ANONIMA · Madrid
  29. 08/07/2015Appointed Administrador Judicial of INMOBILIARIA BALCANO SL · Madrid
  30. 08/07/2015Appointed Administrador Judicial of OBSIDIONE SL · Madrid
  31. 08/07/2015Appointed Administrador Judicial of TRAPSAYATES SL · Madrid
  32. 08/07/2015Appointed Administrador Judicial of LARDISAN SL · Madrid
  33. 08/07/2015Appointed Administrador Judicial of EXPACONTRA SA · Madrid
  34. 08/07/2015Appointed Administrador Judicial of TRANSPORTES LOGISTICOS ARKOTRAP SA · Madrid
  35. 08/07/2015Appointed Administrador Judicial of SAGRES INVERSIONES SL · Madrid
  36. 08/07/2015Appointed Administrador Judicial of TRAP SA · Madrid
  37. 08/07/2015Appointed Administrador Judicial of FITNESS LA ALAMEDA SL · Madrid
  38. 08/07/2015Appointed Administrador Judicial of MULTIUSOS SANCHEZ PARAISO SL · Madrid
  39. 08/07/2015Appointed Administrador Judicial of PADEL GARRIDO SL · Madrid
  40. 08/07/2015Appointed Administrador Judicial of FITNESS VILLARES SL · Madrid
  41. 08/07/2015Appointed Administrador Judicial of COMPLEJO DEPORTIVO LA ALDEHUELA SL · Madrid
  42. 11/06/2014Ceased as Representante of NATURALEZA Y TURISMO SL · Madrid
  43. 28/03/2014Appointed Apoderado Mancomunado of NATURALEZA Y TURISMO SL · Madrid
  44. 27/02/2014Appointed Representante of NATURALEZA Y TURISMO SL · Madrid
  45. 03/12/2013Ceased as Administrador Mancomunado of VALQUINAVA SA · Madrid
  46. 02/12/2013Ceased as Administrador Mancomunado of FINCAS Y CINEGETICA SA · Madrid
  47. 02/12/2013Appointed Administrador Mancomunado of VALQUINAVA SA · Madrid
  48. 29/11/2013Ceased as Administrador Mancomunado of FISOLTE SL · Madrid
  49. 28/11/2013Appointed Administrador Mancomunado of FISOLTE SL · Madrid
  50. 28/11/2013Appointed Administrador Mancomunado of FINCAS Y CINEGETICA SA · Madrid
  51. 08/11/2013Appointed Administrador Judicial of PROMOMEGAN NEGOCIOS SA · Madrid
  52. 11/01/2013Ceased as Liquidador of AOL ADVERTISING IBERIA SL · Madrid
  53. 17/08/2012Ceased as Liquidador Mancomunado of CENTRAL DE COMPRAS COLECCIONABLES SL · Madrid
  54. 26/10/2011Ceased as Administrador Mancomunado of CENTRAL DE COMPRAS COLECCIONABLES SL · Madrid
  55. 26/10/2011Appointed Liquidador Mancomunado of CENTRAL DE COMPRAS COLECCIONABLES SL · Madrid
  56. 28/06/2010Appointed Liquidador of AOL ADVERTISING IBERIA SL · Madrid

Co-directors (8)

FISOLTE SL
TRAPSAYATES SL
VALQUINAVA SA
FINCAS Y CINEGETICA SA
PARIHOL INVERSIONES SL
TRANSPORTES LOGISTICOS ARKOTRAP SA
SAGRES INVERSIONES SL
COMPLEJO DEPORTIVO LA ALDEHUELA SL
ASZENDIA ASOCIADOS 21 SL
VITTORI GRUPO DE INVERSION SA
JUCANBUS SL

Network map

17 nodes Person Company
lumby-george-peterGEORGE PETER LUMBY Y HORTENSIA BETANCOURT RODRIGUEZ SLGEORGE PETER LUMBY Y…JUCANBUS SLJUCANBUS SLVITTORI GRUPO DE INVERSION SAVITTORI GRUPO DE INV…PARIHOL INVERSIONES SLPARIHOL INVERSIONES …TRANSPORTES LOGISTICOS ARKOTRAP SATRANSPORTES LOGISTIC…TRAPSAYATES SLTRAPSAYATES SLCOMPLEJO DEPORTIVO LA ALDEHUELA SLCOMPLEJO DEPORTIVO L…INSOLVENCY SERVICES IN SPAIN SLINSOLVENCY SERVICES …ENRON ENERGIA CATALANA DE GENERACION SL EN LIQUIDACIONENRON ENERGIA CATALA…PEREZ FERNANDEZ PAULINO SABINOPEREZ FERNANDEZ PAUL…SHATTERPROOF SLSHATTERPROOF SLBORREGO VALVERDE ADRIANBORREGO VALVERDE ADR…MARTINEZ GIMENO DAVIDMARTINEZ GIMENO DAVIDCONCESIONES PROSPORT SACONCESIONES PROSPORT…FITNESS NARANJO SAFITNESS NARANJO SAAUTOPULLMAN JUCAN SLAUTOPULLMAN JUCAN SL

Tourist licences

1
lets in this name
Malaga

Plausible match: the company's province matches the lets'.

See their tourist licences→

Identity matched by name · homonyms possible.