Ronco Corsi Juan Carlos

Director · Spanish companies register · 58 companies

Companies :: 58 (7 current, 51 former)
Linked companies :: TRIMAX MARBELLA 2005 SL, OCIO 300 SL, RYDE COSTA SL, JAMES STEWART SL, RAMONT-GALAAD SL, SIB INSURANCE BROKERS SOCIEDAD LIMITADA CORREDORES DE SEGUROS

Summary

Ronco Corsi Juan Carlos appears in the Spanish commercial register as a director of 58 companies, 7 current and 51 former. Currently Apoderado Solidario of TRIMAX MARBELLA 2005 SL (Málaga) since 28 October 2013, as well as in 6 other companies. TRIMAX MARBELLA 2005 SL is based in Marbella — Sociedad Limitada (SL), an active company, share capital of €169,495. The earliest registered mandate dates from 26 January 2009, at DALTON GESTION SL; the most recent began on 2 November 2018. The offices held are Apoderado Solidario, Administrador Único, Consejero Delegado and Consejero. The companies are registered across 5 different registries. Of these 58 companies, 31 are still active and 27 have been struck off. The boards of these companies also include Fuster Galiana Francisco Javier, Cust Peregrine Edward Quintin, Harvey Claire Louise and 20 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoConsejero DelegadoConsejeroLiquidadorAdministrador SolidarioSecretarioApoderado

Commercial registries

Málaga · Barcelona · Madrid · Cádiz · Santa Cruz de Tenerife

Companies · current (7)

TRIMAX MARBELLA 2005 SLCurrent

Apoderado Solidario since 28/10/2013

Active · Marbella · Sociedad Limitada (SL) · capital €169,495 · 4 BORME filings

B92598093 · Málaga

OCIO 300 SLCurrent

Consejero Delegado (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B29567062

RYDE COSTA SLCurrent

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

A0447043A · Málaga

JAMES STEWART SLCurrent

Consejero (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92354075

RAMONT-GALAAD SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92136613

SIB INSURANCE BROKERS SOCIEDAD LIMITADA CORREDORES DE SEGUROSCurrent

Liquidador (in office)

Active · Marbella · Sociedades de responsabilidad limitada

A29263720

CLINIQUE DE PARIS ESPAÑA SACurrent

Consejero (in office)

Active · Marbella · Sociedad Anónima (SA) · 3 BORME filings

A92253830 · Málaga

Companies · former (51)

CALLE JEREZ PROPERTY INVESTMENTS SLInactive

Apoderado Solidario since 21/05/2015 · no registry activity since 12/11/2015

Active · Sociedad Limitada (SL) · incorporated 08/05/2015 · capital €4,505,000 · 4 BORME filings

Corporate purpose: El ejercicio de las siguientes actividades: ACTIVIDAD PRINCIPAL: 6831. Agentes de la propiedad inmobiliaria. La compra, venta, arrendamiento, administración y mantenimiento de bienes inmuebles.

MA128104 · Málaga

DALTON GESTION SLInactive

Administrador Único since 26/01/2009 · no registry activity since 12/02/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B269608 · Barcelona

AKC GUADALMINA SLFormer

Former Apoderado Solidario · from 04/01/2012 to 05/07/2024

Liquidada · Marbella · Sociedad Limitada (SL) · incorporated 14/12/2011 · capital €360,000 · 3 BORME filings

Corporate purpose: a) La compraventa y explotación de fincas rústicas y urbanas. b) La parcelación de fincas y creación de urbanización, y la adquisición y enajenación por cualquier título de terrenos, edificaciones y fincas en general, así como la…

B93163582 · Málaga

DALTON GESTION SLFormer

Former Administrador Único · until 11/06/2019

Active · Marbella · Sociedad Limitada (SL) · capital €14,465,223 · 8 BORME filings

B63166425 · Málaga

SECADERO ESTATES SLFormer

Former Administrador Único · until 30/04/2019

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

B92106194 · Málaga

ATLANTIDA ESTATES SAFormer

Former Administrador Único · from 25/11/2009 to 19/03/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Manilva · Sociedad Anónima (SA) · 4 BORME filings

A11032117 · Málaga

MARBELLA-NORMAN SLFormer

Former Administrador Solidario · until 05/02/2019

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

B92106723 · Málaga

ALE INVESTMENTS SLFormer

Former Administrador Único · until 04/02/2019

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

B92102607 · Málaga

DUMRO HOLDINGS SLFormer

Former Administrador Único · until 15/01/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92020650 · Málaga

SOTOHOUSE COSTA DEL SOL SLFormer

Former Administrador Único · until 28/11/2018

Active · Sociedad Limitada (SL) · 1 BORME filing

MA29634 · Málaga

CALICON PROPERTIES SLFormer

Former Administrador Único · until 28/11/2018

Liquidada · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92087196 · Málaga

ASEC AUDITORIA Y CONSULTORIA SLPFormer

Former Liquidador · from 02/11/2018 to 02/11/2018

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Marbella · Sociedad Limitada Profesional (SLP) · 1 BORME filing

B92890458 · Málaga

ROTHER COSTA SLFormer

Former Administrador Único · until 12/06/2018

Liquidada · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92074186 · Málaga

STANHOPE PROPERTIES SLFormer

Former Administrador Único · until 14/05/2018

Active · Sociedad Limitada (SL) · 1 BORME filing

MA36265 · Málaga

SHELIWIPLA SLFormer

Former Administrador Único · until 05/03/2018

Liquidada · Promoción inmobiliaria (CNAE 4110) · Casares · Sociedad Limitada (SL) · 4 BORME filings

B92521996 · Málaga

GLEMSFORD COSTA DEL SOL SLFormer

Former Administrador Único · until 05/12/2017

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

B29867116 · Málaga

BAECH BIENES INMUEBLES SLFormer

Former Secretario · from 15/09/2011 to 27/11/2017

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 15/07/2011 · capital €1,240,000 · 5 BORME filings

B86260296 · Madrid

JUSRITE COSTA SLFormer

Former Administrador Único · until 09/10/2017

Liquidada · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B92006147 · Málaga

ATHA CLIATHA HOLDINGS SLFormer

Former Administrador Único · until 28/09/2017

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

B92154509 · Málaga

MAGYAR HISPANIA SLFormer

Former Administrador Solidario · until 19/09/2017

Liquidada · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B92112184 · Málaga

FALCONBERG 99 SLFormer

Former Administrador Único · from 10/10/2016 to 10/10/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · capital €270,450 · 4 BORME filings

B92045871 · Málaga

ASEC ASESORES SLFormer

Former Administrador Solidario · until 13/04/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B92444686 · Málaga

BROTHER INVESTMENTS SLFormer

Former Administrador Único · until 05/04/2016

Active · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · capital €3,005 · 5 BORME filings

B92259316 · Málaga

GOMASA COSTA DEL SOL SLFormer

Former Liquidador · from 15/01/2015 to 15/01/2015

Liquidada · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · capital €778,187 · 2 BORME filings

B92075001 · Málaga

CONEY ENTERPRISES SLFormer

Former Liquidador · from 18/08/2014 to 18/08/2014

Liquidada · Sociedad Limitada (SL) · 2 BORME filings

B92074475 · Málaga

TESORILLO ESTATES SLFormer

Former Administrador Único · until 25/06/2013

Active · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92050731 · Málaga

ALMA HILL SLFormer

Former Administrador Único · until 18/05/2013

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · San Roque · Sociedad Limitada (SL) · 5 BORME filings

B92295955 · Cádiz

ASEC ASESORES SLFormer

Former Administrador Solidario · until 19/03/2013

Liquidada · Sociedad Limitada (SL) · 2 BORME filings

B92890433 · Málaga

ASEC SERVICIOS FINANCIEROS SLFormer

Former Liquidador · from 13/09/2012 to 13/09/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B92443621 · Málaga

ASEC PAYROLL SERVICES SLFormer

Former Liquidador · from 13/09/2012 to 13/09/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B92429489 · Málaga

ASEC OUTSOURCING SLFormer

Former Liquidador · from 28/09/2009 to 13/09/2012

Liquidada · Sociedad Limitada (SL) · incorporated 15/10/2009 · capital €3,006 · 3 BORME filings

B93018042 · Málaga

SIERRA CRISTILLINA SLFormer

Former Liquidador · from 27/08/2012 to 27/08/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B92213875 · Málaga

LADYVILLE SLFormer

Former Administrador Único · from 28/10/2009 to 08/08/2012

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

B92257831 · Málaga

CLARK TURNER ESTATES SLFormer

Former Administrador Solidario · until 04/06/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B92019397 · Málaga

O.C.T.G. CONSULTANCY LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 08/02/2012

Liquidada · 1 BORME filing

B92024355 · Málaga

VILLSOL COSTA SLFormer

Former Administrador Único · until 19/09/2011

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

A0445402A · Málaga

INVERSIONES TENPRO SLFormer

Former Administrador Único · until 22/02/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Arona · Sociedad Limitada (SL) · 3 BORME filings

B29867090 · Santa Cruz de Tenerife

OVERSEAS SOL SLFormer

Former Administrador Único · until 14/02/2011

Active · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92074145 · Málaga

GINGER INVESTMENT SLFormer

Former Liquidador · from 17/01/2011 to 17/01/2011

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

A0448417F · Málaga

EALING MARBELLA 2002 SLFormer

Former Liquidador · from 02/03/2010 to 02/03/2010

Liquidada · Sociedad Limitada (SL) · 2 BORME filings

B92274406 · Málaga

INTER-TRADING KAREL SLFormer

Former Administrador Único · until 01/09/2009

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

B92290352 · Málaga

VIDA VERDE INMOBILIARIA MARBELLA SLFormer

Former Administrador Único · until 01/09/2009

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

B92205509 · Málaga

NUTCAP INVESTMENTS SL EN LIQUIDACIONFormer

Former Administrador Único · until 17/07/2009

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Marbella · Sociedad Limitada (SL) · capital €606,371 · 4 BORME filings

B92011493 · Málaga

AKOLA INVESTMENT SLFormer

Former Administrador Único · until 22/06/2009

Baja · Sociedad Limitada (SL) · 3 BORME filings

MA40083 · Málaga

GOODWILLIE SPAIN SLFormer

Former Liquidador · from 12/02/2009 to 12/02/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B92785658 · Málaga

PACIFIC CONTINENTAL EUROPEAN ADMINISTRATION SLFormer

Former Liquidador

Liquidada

B92037316

LATIGO SL EN LIQUIDACIONFormer

Former Liquidador

Liquidada

B29551892

CALLE CADIZ INMOBILIARIA MARBELLA SLFormer

Former Liquidador

Liquidada

B92206473

SPAIN & PORTUGAL PROPERTY RESEARCH SLFormer

Former Liquidador

Liquidada

B92227669

DISKUS INVESMENTS SLFormer

Former Liquidador

Liquidada

B29844289

ALLIANCE DEVELOPMENTS SA EN LIQUIDACIONFormer

Former Liquidador

Liquidada

A78087756

Timeline (50)

05/07/2024Ceased as Apoderado Solidario of AKC GUADALMINA SL · Málaga
11/06/2019Ceased as Administrador Único of DALTON GESTION SL · Málaga
30/04/2019Ceased as Administrador Único of SECADERO ESTATES SL · Málaga
19/03/2019Ceased as Administrador Único of ATLANTIDA ESTATES SA · Málaga
05/02/2019Ceased as Administrador Solidario of MARBELLA-NORMAN SL · Málaga
04/02/2019Ceased as Administrador Único of ALE INVESTMENTS SL · Málaga
15/01/2019Ceased as Administrador Único of DUMRO HOLDINGS SL · Málaga
28/11/2018Ceased as Administrador Único of SOTOHOUSE COSTA DEL SOL SL · Málaga
28/11/2018Ceased as Administrador Único of CALICON PROPERTIES SL · Málaga
02/11/2018Ceased as Administrador Único of ASEC AUDITORIA Y CONSULTORIA SLP · Málaga
12/06/2018Ceased as Administrador Único of ROTHER COSTA SL · Málaga
14/05/2018Ceased as Administrador Único of STANHOPE PROPERTIES SL · Málaga
05/03/2018Ceased as Administrador Único of SHELIWIPLA SL · Málaga
05/12/2017Ceased as Administrador Único of GLEMSFORD COSTA DEL SOL SL · Málaga
27/11/2017Ceased as Consejero of BAECH BIENES INMUEBLES SL · Madrid
09/10/2017Ceased as Administrador Único of JUSRITE COSTA SL · Málaga
28/09/2017Ceased as Administrador Único of ATHA CLIATHA HOLDINGS SL · Málaga
19/09/2017Ceased as Administrador Solidario of MAGYAR HISPANIA SL · Málaga
13/04/2016Ceased as Administrador Solidario of ASEC ASESORES SL · Málaga
05/04/2016Ceased as Administrador Único of BROTHER INVESTMENTS SL · Málaga
21/05/2015Appointed Apoderado Solidario of CALLE JEREZ PROPERTY INVESTMENTS SL · Málaga
15/01/2015Ceased as Administrador Único of GOMASA COSTA DEL SOL SL · Málaga
18/08/2014Ceased as Administrador Único of CONEY ENTERPRISES SL · Málaga
28/10/2013Appointed Apoderado Solidario of TRIMAX MARBELLA 2005 SL · Málaga
25/06/2013Ceased as Administrador Único of TESORILLO ESTATES SL · Málaga
18/05/2013Ceased as Administrador Único of ALMA HILL SL · Cádiz
19/03/2013Ceased as Administrador Solidario of ASEC ASESORES SL · Málaga
13/09/2012Ceased as Administrador Solidario of ASEC OUTSOURCING SL · Málaga
13/09/2012Ceased as Administrador Solidario of ASEC PAYROLL SERVICES SL · Málaga
13/09/2012Ceased as Administrador Solidario of ASEC SERVICIOS FINANCIEROS SL · Málaga
27/08/2012Ceased as Administrador Único of SIERRA CRISTILLINA SL · Málaga
08/08/2012Ceased as Administrador Único of LADYVILLE SL · Málaga
04/06/2012Ceased as Administrador Solidario of CLARK TURNER ESTATES SL · Málaga
08/02/2012Ceased as Apoderado of O.C.T.G. CONSULTANCY LIMITED SUCURSAL EN ESPAÑA · Málaga
04/01/2012Appointed Apoderado Solidario of AKC GUADALMINA SL · Málaga
19/09/2011Ceased as Administrador Único of VILLSOL COSTA SL · Málaga
15/09/2011Appointed Consejero of BAECH BIENES INMUEBLES SL · Madrid
22/02/2011Ceased as Administrador Único of INVERSIONES TENPRO SL · Santa Cruz de Tenerife
14/02/2011Ceased as Administrador Único of OVERSEAS SOL SL · Málaga
17/01/2011Ceased as Administrador Único of GINGER INVESTMENT SL · Málaga
07/05/2010Ceased as Administrador Único of TRIMAX MARBELLA 2005 SL · Málaga
25/11/2009Appointed Administrador Único of ATLANTIDA ESTATES SA · Málaga
28/10/2009Appointed Administrador Único of LADYVILLE SL · Málaga
28/09/2009Appointed Administrador Solidario of ASEC OUTSOURCING SL · Málaga
01/09/2009Ceased as Administrador Único of VIDA VERDE INMOBILIARIA MARBELLA SL · Málaga
01/09/2009Ceased as Administrador Único of INTER-TRADING KAREL SL · Málaga
17/07/2009Ceased as Administrador Único of NUTCAP INVESTMENTS SL EN LIQUIDACION · Málaga
22/06/2009Ceased as Administrador Único of AKOLA INVESTMENT SL · Málaga
12/02/2009Ceased as Administrador Único of GOODWILLIE SPAIN SL · Málaga
26/01/2009Appointed Administrador Único of DALTON GESTION SL · Barcelona