Juan Jose Valerio Alfaro
- Born
- 4/1988
- Nationality
- Costa Rican
- Appointments
- 0 (0 active)
- Control
- 142 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tomebamba360 Ltd | Right To Appoint And Remove Directors | 7 Oct 2024 | 30 Oct 2025 |
| GK Investments Inc. Ltd | Significant Influence Or Control | 27 Jul 2026 | |
| Balticsur Corporation S.a. Ltd | Significant Influence Or Control | 27 Jul 2026 | |
| Pioneer Cable Ltd | Significant Influence Or Control | 27 Jul 2026 | |
| Tesalia Consulting Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2026 | |
| Santa Daniela Investment Corporation Ltd | Significant Influence Or Control | 18 Jun 2026 | |
| Green Easton Ltd | Significant Influence Or Control | 1 Jun 2026 | |
| Imperial Property Holdings 10725499 Ltd | Significant Influence Or Control | 1 Jun 2026 | |
| Hermitage Solutions Ltd | Significant Influence Or Control | 1 Jun 2026 | |
| Smithfield Capital Ltd | Significant Influence Or Control | 1 Jun 2026 | |
| Specifics Holdings Ltd | Significant Influence Or Control | 6 May 2026 | |
| JV Financial Management Ltd | Significant Influence Or Control | 31 Mar 2026 | |
| Molson Holding Ltd | Significant Influence Or Control | 20 Mar 2026 | |
| Kremsander Ltd | Significant Influence Or Control | 20 Mar 2026 | |
| Ahuachapan Investment Corporation (Ahuainvest) Ltd | Significant Influence Or Control | 11 Mar 2026 | |
| Beesroy Investment LLC Ltd | Significant Influence Or Control | 11 Mar 2026 | |
| Arhus Universal Corp Ltd | Significant Influence Or Control | 25 Feb 2026 | |
| Alter Vista Ltd | Significant Influence Or Control | 25 Feb 2026 | |
| Quarkztop Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2026 | |
| Andeantraders Ltd | Significant Influence Or Control | 29 Dec 2025 | |
| Macocha Invest Limited | Significant Influence Or Control | 29 Dec 2025 | |
| Red Sunset Ltd | Right To Appoint And Remove Directors | 29 Dec 2025 | |
| Albion Evolution Ltd | Significant Influence Or Control | 29 Dec 2025 | |
| Tatex Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2025 | |
| Tools&Construction 12196288 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Dec 2025 | |
| Latam Media Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Nov 2025 | |
| Equipment Rental Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2025 | |
| Macalland Investment UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Oct 2025 | |
| Dream Machine 351241 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2025 | |
| Dimoca Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2025 | |
| Cope Global Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Sep 2025 | |
| HL Design Corp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2025 | |
| Lionhead Asset Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2025 | |
| Goldtex & Yarns Co Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Aug 2025 | |
| North Maritime Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2025 | |
| Capital Business Network Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 | |
| Oakshire Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2025 | |
| Alistide Ltd | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2025 | |
| Farlin Overseas Ltd | Significant Influence Or Control | 18 Jun 2025 | |
| 16517729 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2025 | |
| Inmogroup Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2025 | |
| Newton Products (# 11603256) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2025 | |
| Auter Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2025 | |
| Grupo Halley Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2025 | |
| Avalon United (UK) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2025 | |
| Caledonian Worldwide Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2025 | |
| Fundacion Maraan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2025 | |
| Catals Investment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2025 | |
| Family Wisdom Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2025 | |
| Ackergil Resources Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Feb 2025 | |
| Business And Technology Development Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2025 | |
| Golden Lake LLC Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2025 | |
| Libra Future Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2025 | |
| Patek Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2025 | |
| Grand Avalon (UK) Ltd | Right To Appoint And Remove Directors | 8 Jan 2025 | |
| Bristol Camp Ltd | Significant Influence Or Control | 2 Jan 2025 | |
| Venti Investments Limited | Significant Influence Or Control | 2 Jan 2025 | |
| Talpa Solar Holdings Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Varoma Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Nasha Leading Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Mafe Corporation Limited | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Miringo Corporation Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Fjmg Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Trantery Management Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Arazzo Holdings Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Jetty Group Corp. Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Cedana Corp. Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Nomyt Corp. Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Dante Investments Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Menuetto Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Malbec Investment Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Tools & Construction Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Cabernet Investment Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Gold Lightning Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Lapokha Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Attic.studio International Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Ponce De Leon & Sons Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Peninsula Holdings LLC Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Mainstray Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Telford Capital Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Saint Sophia Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Tempranillo Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Clemar Corp Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Jilamon Corp. Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Tuyo Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Bull Holding Entity Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Jamaca Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Panther And Panther Trading Limited | Significant Influence Or Control | 20 Dec 2024 | |
| Daeltash Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Mmtj Assets Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Blue Impact International Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Cassole Infrastructure Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Talena Investments Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Kamado Holding Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| M-Noble Inc Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Cranberries Capital UK Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Majoala Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Monigotes Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| SB Latam Financial Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Vinalopo Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Holstein Investments Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| SNB Partners International Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Inversiones De Ultramar Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Nayades Ltd | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Ailatan Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Dec 2024 | |
| Capodonico Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2024 | |
| Dragomir LLC Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2024 | |
| Unilandia Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2024 | |
| Multilandia Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2024 | |
| Ver-Cul Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2024 | |
| Forum Aurea Ltd | Right To Appoint And Remove Directors | 30 Oct 2024 | |
| Tangled Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| PS La Independencia Holdings Ltd | Significant Influence Or Control | 20 Oct 2024 | |
| Bexleyinc Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 | |
| Giratina Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 | |
| Makares Ltd | Right To Appoint And Remove Directors | 7 Oct 2024 | |
| PW Investments Group Ltd | Significant Influence Or Control | 7 Oct 2024 | |
| Samstag Holdings Ltd | Right To Appoint And Remove Directors | 7 Oct 2024 | |
| Tioga Corpotation Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Snowdonia Corporate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2024 | |
| Holmby Corporation Ltd | Right To Appoint And Remove Directors | 13 Sep 2024 | |
| Lodlo Ltd | Right To Appoint And Remove Directors | 13 Sep 2024 | |
| VEA Assets Corp Ltd | Right To Appoint And Remove Directors | 13 Sep 2024 | |
| Empronorte Overseas Inc Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2024 | |
| Longways Overseas Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2024 | |
| Whitefield Services Inc Ltd | Right To Appoint And Remove Directors | 5 Aug 2024 | |
| Kerala Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2024 | |
| Linia Wm Ltd | Right To Appoint And Remove Directors | 22 Jul 2024 | |
| Blue Print Developer Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2024 | |
| Fininvest Overseas Inc. Ltd | Significant Influence Or Control | 4 Jul 2024 | |
| Arca Wealth Ltd | Voting Rights 25 To 50 Percent | 1 Jul 2024 | |
| Nsms Mgmt Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2024 | |
| VGV Worldwide Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2024 | |
| Penridge Holdings Ltd | Right To Appoint And Remove Directors | 12 Jun 2024 | |
| Alur 149382 Limited | Significant Influence Or Control | 5 Jun 2024 | |
| PS Solare Holdings Ltd | Right To Appoint And Remove Directors | 1 Jun 2024 | |
| Cadman Investments Inc Ltd | Significant Influence Or Control | 1 Jun 2024 | |
| Exceptional Investments Dcr S.a. Ltd | Right To Appoint And Remove Directors | 20 Apr 2024 | |
| Zientte Ltd | Significant Influence Or Control | 20 Mar 2024 | |
| Impossible Properties Ltd | Right To Appoint And Remove Directors | 12 Mar 2024 | |
| Collins Avenue 12c Ltd | Significant Influence Or Control | 12 Mar 2024 | |
| VGV Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2024 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- VALERIO ALFARO, Juan Jose (29 appointments, 0 holdings)
- VALERIO ALFARO, Juan Jose (3 appointments, 0 holdings)