Montes Illescas Claudio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LA ASESORIA SINTA SL, RECAMBIOS SIMON SL, LIO BEACH SL, BROKERS ESTEPONA SL

Summary

Montes Illescas Claudio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of LA ASESORIA SINTA SL (Málaga) since 31 August 2021, as well as in 1 other company. LA ASESORIA SINTA SL is based in Estepona — Sociedad Limitada (SL), an active company, incorporated on 21 November 2011, share capital of €3,150. The earliest registered mandate dates from 16 November 2015, at BROKERS ESTEPONA SL; the most recent began on 31 August 2021. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Málaga. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Navarro de Hoyos Francisco Antonio.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Málaga

Companies · current (2)

LA ASESORIA SINTA SLCurrent

Administrador Único since 31/08/2021

Active · Estepona · Sociedad Limitada (SL) · incorporated 21/11/2011 · capital €3,150 · 2 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. ENERGIAS ALTERNATIVAS.

B93149292 · Málaga

RECAMBIOS SIMON SLCurrent

Administrador Único since 14/06/2018

Active · Estepona · Sociedad Limitada (SL) · 1 BORME filing

B92834506 · Málaga

Companies · former (2)

LIO BEACH SLFormer

Former Administrador Solidario · from 29/04/2016 to 31/08/2021

Active · Restaurantes y puestos de comidas (CNAE 5610) · Estepona · Sociedad Limitada (SL) · incorporated 10/05/2016 · capital €3,100 · 2 BORME filings

Corporate purpose: Restaurantes y puestos de comida.

B93469005 · Málaga

BROKERS ESTEPONA SLFormer

Former Administrador Solidario · from 16/11/2015 to 22/04/2019

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Estepona · Sociedad Limitada (SL) · incorporated 25/03/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: La intermediación de seguros como agencia de seguros exclusiva. La intermediación en la prestación de servicios de asesoría y consultoría, con especial referencia a temas fiscales, jurídicos, laborales, de marketing y económicos en general, y administración de fincas y patrimonios.

B93241180 · Málaga

Timeline (6)

  1. 31/08/2021Ceased as Administrador Solidario of LIO BEACH SL · Málaga
  2. 31/08/2021Appointed Administrador Único of LA ASESORIA SINTA SL · Málaga
  3. 22/04/2019Ceased as Administrador Solidario of BROKERS ESTEPONA SL · Málaga
  4. 14/06/2018Appointed Administrador Único of RECAMBIOS SIMON SL · Málaga
  5. 29/04/2016Appointed Administrador Solidario of LIO BEACH SL · Málaga
  6. 16/11/2015Appointed Administrador Solidario of BROKERS ESTEPONA SL · Málaga

Co-directors (1)

LIO BEACH SL

Network map

3 nodes Person Company
montes-illescas-claud…LA ASESORIA SINTA SLLA ASESORIA SINTA SLRECAMBIOS SIMON SLRECAMBIOS SIMON SL

Identity matched by name · homonyms possible.