| |
NOM DE LA FIRME |
SIEGE |
PRATIQUES/REMARQUES |
| B |
ALLIANCE TRAVEL |
MARBELLA |
faux numéro fiscal |
| B |
ARANA BHM |
MARBELLA |
faux formulaires fiscaux |
| A |
Beaulieu Ltd |
GIBRALTAR |
revente |
| B |
Budget Pronic S.L. |
ADEJE (TENERIFE) |
revente (points) |
| B |
BVBA B&R International |
GEEL |
non inscrit comme vendeur de
timeshare |
| B |
Camelot Trading S.L. |
BENALMADENA COSTA |
revente |
| B |
Capital transfers and management
consultants/Elite Capital S.L. |
ARROYO DE LA MIEL |
enquête judiciaire |
| B |
CARLEDUAR S.L. |
DENIA |
cashback |
| A |
CASANDALU |
MIJAS |
frais notariaux élevés |
| C |
Certitude bvba |
DEINZE |
cashback (cessé après action
de Test-Achats) |
| A |
CIMARRON INVESTMENTS Inc. |
MALAGA |
revente |
| B |
Classical Advisory Services
ltd |
GIBRALTAR |
cashback |
| B |
Classical Advisory Services
ltd |
MARBELLA |
cashback |
| B |
CLC PARTNERS Experts |
NEW JERSEY USA |
revente |
| B |
Club Class Holidays |
TENERIFE en GRAN CANARIA |
revente et vente de paquets
vacances |
| A |
Club Praia Da Oura |
ESPAGNE |
pratiques de vente agressives |
| B |
CLUB SUN VACANCES |
TENERIFE |
revente et cashback |
| B |
Concept Tourist Service |
LAS CHARIFAS (TEN.) |
cash redemption plan (forme
de cashback) |
| B |
Contessa |
MARBELLA |
revente |
| B |
Continental Marketing Consult. |
FUENGIROLA |
revente |
| B |
COSTA SUR |
MARBELLA |
cash redemption plan (forme
de cashback) |
| B |
Crampaudio S.L. Resales |
SAN MIGUEL ABONA |
buy-sell et revente |
| B |
DEMI S.L. Marketing |
TORREMOLINOS |
revente |
| C |
DEPSA Group Resales S.L. |
LOS CRISTIANOS |
buy-sell |
| A |
Diamond VSI |
ESPAGNE |
pratiques de vente agressives
(vente de paquets vacances) |
| A |
Dinastia Resort Development
S.L. |
ESPAGNE |
pratiques de vente agressives |
| B |
Dream Holiday |
ESPAGNE |
revente |
| A |
Dream Works Vacation Club |
ESPAGNE |
pratiques de vente agressives |
| A |
Emeraude Vacaciones 2001 |
ESPAGNE |
buy-sell |
| A |
Estival Park |
ESPAGNE |
buy-sell |
| A |
ETOO |
LONDRES |
buy-sell et revente |
| B |
Euro Ad. S.L. |
FUENGIROLA |
revente |
| A |
EURO DEPO VENTA S.L. |
GUIA DE ISORA |
frais très élevés |
| B |
European holiday Promotion
S.L. |
MIJAS COSTA |
revente |
| B |
EUROPLAN Resales S.L. |
MIJAS COSTA |
cashback |
| B |
EUROPLAN S.L. |
MIJAS COSTA |
cashback |
| B |
Financial Business |
ESPAGNE |
revente |
| C |
First Vacation Club S.A. |
WAVRE |
cashback (cessé après action
de Test-Achats) |
| B |
FWS Vacation Service |
FUENGIROLA |
cashback |
| B |
GEANCO Holidays S.L. |
BENALMADENA |
revente |
| B |
GENTELE Properties Inc. |
SAN PEDRO ALCANTAR |
revente |
| B |
Global Communications Ltd |
FUENGIROLA |
revente |
| C |
Global Horizons |
FUENGIROLA |
revente |
| B |
Global Trading S.L. |
LOS CRISTIANOS |
cashback |
| A |
GLOBOCASAS |
TELDE |
frais très élevés |
| B |
Home Metropolitan |
PTO SANTIAGO |
revente |
| B |
HYPRAFUND Ltd |
MARBELLA |
cash redemption plan (forme
de cashback) |
| B |
Hypro Fund |
MIJAS COSTA |
cashback |
| B |
I.C.S |
MIJAS COSTA |
cashback |
| B |
IMMOBILIARIA MONTEMAR |
PUERTO BANUS |
faux numéro d'enregistrement |
| A |
Incentive Leisure Group Ltd |
ESPAGNE |
pratiques de vente agressives |
| A |
Interlimited exchange and holdings
/Fortuna properties |
FUENGIROLA |
enquête judiciaire |
| A |
International Vacation Club |
ESPAGNE |
pratiques de vente agressives |
| A |
International Vacation Systems |
ESPAGNE |
pratiques de vente agressives |
| B |
KONEDERPAS S.L. |
MALAGA |
enquête judiciaire |
| B |
LANDRY Investments Ltd |
PUERTO BANUS |
revente |
| A |
Lanzarote Beach Club phase
2 |
ESPAGNE |
pratiques de vente agressives |
| B |
LIBERTY TRAVEL/EUROTRAVEL |
ALGECIRAS |
enquête judiciaire |
| A |
Nagalti Services S.L. |
ESPAGNE |
pratiques de vente agressives |
| A |
NOBEL VACANCES S.L. |
GIBRALTAR |
revente |
| B |
Oasis Consultants Ltd |
TORREMOLINOS |
département juridique de Camelot
Trading S.L.(revente) |
| A |
OCEANE 3000 S.L. |
MALAGA/FUENGIROLA |
revente, buy-sell |
| A |
Organizacion Mercantil
Iberoamericana S.L. |
SAN JUAN |
frais très élevés |
| B |
PASKIA Investments Ltd |
MARBELLA |
revente |
| B |
Penta Prestige |
TORREMOLINOS |
revente |
| B |
Platinum Properties/Holidays |
MIJAS COSTA |
revente |
| B |
Prime Time Marketing S.L. |
MARBELLA |
revente |
| B |
Prime Time Services S.L. |
MARBELLA |
cash redemption plan (cashback) |
| A |
PRINCE PROPERTIES S.L. |
LOS REALEJOS |
revente |
| B |
Principal 2000 S.L. |
FUENGIROLA |
revente |
| B |
Property Partners S.L. |
MARBELLA |
revente |
| A |
Property Transfers S.L. |
ESPAGNE |
pratiques de vente agressives |
| B |
REAL WINTOUR |
MIJAS |
cashback |
| A |
REAL WORLD VILLAS |
MALAGA |
cashback |
| B |
RECLAIM Admin office |
MARBELLA |
cash redemtion plan (cashback) |
| B |
RECLAIM Ltd Head office |
GIBRALTAR |
cash redemption plan (cashback) |
| B |
Resale Holdings Group |
TENERIFE |
revente |
| B |
Resale Solutions B.v. |
FUENGIROLA |
revente |
| B |
Rêve Indien |
LAVAL, Québec |
revente |
| B |
Royal Crown Investments |
LOS CRISTIANOS |
cash redemption plan (cashback) |
| B |
S.B.I.(Southern Breeze Inversio) |
MARBELLA |
cash redemption plan (cashback) |
| B |
Screenit 2002 |
ESPAGNE |
cash redemption plan (cashback) |
| C |
SERVILUX Int. |
FUENGIROLA |
revente |
| B |
Spanish Resales Ltd |
TORREMOLINOS |
revente |
| A |
STRATEGY & CONNECTION |
ARMENIME |
frais très élevés |
| B |
SUN CONSULT |
MIJAS-PUEBLO |
revente |
| B |
Sun Vacances Int. |
GUIA DE ISORA |
revente |
| B |
T.C.M. |
FUENGIROLA |
revente |
| A |
Tenlanz Vacations |
ESPAGNE |
pratiques de vente agressives |
| B |
TERRAPROM S.L. |
FUENGIROLA |
cash redemption plan (cashback) |
| B |
Time Share Brokers |
MIJAS COSTA |
cash redemption plan (revente) |
| A |
Timelinx Vacation Services
SA |
ESPAGNE |
pratiques de vente agressives
(vente de paquets vacances) |
| B |
Topstyle Holidays |
ESPAGNE |
revente |
| B |
Trade Financial Group |
NEW YORK USA |
revente |
| B |
TRADE Ltd |
MARBELLA |
revente |
| B |
Tull Trade Ltd |
GIBRALTAR |
revente |
| B |
Tull Trading Ltd |
GIBRALTAR |
cashback et revente |
| B |
TURNBERRY Holding Inc. |
MALAGA |
revente (siège principal de
TURNBERRY) |
| B |
TURNBERRY Investments Inc. |
ARROYO MIEL |
revente |
| C |
UNISELL |
FUENGIROLA |
revente |
| B |
United Vacations Tenerife S.L. |
LOS CRISTIANOS |
revente |
| C |
UNIVAC Marketing Wyns Bvba |
GAND |
cash redemption plan (cashback)(cessé
après action de Test-Achats) |
| B |
Venhalen Investments Inc. |
ARROYO MIEL |
revente |
| C |
VG Bvba |
ANVERS |
vente illégale (cessé après
action de Test-Achats) |
| B |
VIP Casa |
PTO SANTIAGO |
revente |
| B |
Worldwide Holidays |
LOS CRISTIANOS |
revente |
