Calvo Esteban Enrique

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
BMN BROKERS CORREDURIA DE SEGUROS SA, ERSM BALEARES CORREDURIA DE SEGUROS SL, RISK MANAGEMENT GLOBAL ADVISORS SL, HOUSE FORMALITIES SA, CAPNORD RISK PLANNERS S.L, PROMOZIONA SUR MADRID SA

Summary

Calvo Esteban Enrique appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Consejero of ERSM BALEARES CORREDURIA DE SEGUROS SL (Illes Balears) since 29 December 2020, as well as in 2 other companies. ERSM BALEARES CORREDURIA DE SEGUROS SL is based in Palma and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Limitada (SL), an active company, share capital of €95,741. The earliest registered mandate dates from 16 November 2009, at GESTILAR GESTION SL; the most recent began on 29 December 2020. The offices held are Administrador Único, Consejero, Administrador Solidario and Presidente. The companies are registered in Madrid, Illes Balears and Barcelona. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Soler Miret Ricardo, Cornejo Carrasco Pilar, Diaz Rincon Jesus and 5 others.

Offices held

Administrador ÚnicoConsejeroAdministrador SolidarioPresidenteSecretarioApoderadoApoderado MancomunadoConsejero Delegado Solidario

Commercial registries

Madrid · Illes Balears · Barcelona

Companies · current (3)

Administrador Único since 17/12/2018

Active · Sociedad Anónima (SA) · 14 BORME filings

M569534 · Madrid

Consejero since 29/12/2020

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Palma · Sociedad Limitada (SL) · capital €95,741 · 10 BORME filings

B59139832 · Illes Balears

Administrador Solidario since 27/06/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 05/07/2017 · capital €100,000 · 1 BORME filing

Corporate purpose: ASESORAMIENTO Y CONSULTORIA EN EL AMBITO DE LA GESTION DE RIESGOS FINANCIEROS A EMPRESAS, VEHICULOS FINANCIEROS, INSTITUCIONES FINANCIERAS Y ENTIDADES PUBLICAS, A NIVEL NACIONAL E INTERNACIONAL.

B87829677 · Madrid

Companies · former (7)

Former Presidente · from 22/12/2009 to 24/11/2025

Consejero

Active · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A84376136 · Madrid

Former Secretario · from 11/06/2019 to 11/10/2021

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/05/2019 · capital €10,000 · 11 BORME filings

Corporate purpose: ACTUACION HABITUAL EN NOMBRE Y POR CUENTA DE UNA ENTIDAD DE CREDITO EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE LA ENTIDAD EN LOS TERMINOS PREVISTOS EN EL ART 21 DE R.D. 84/2015 DE 13/2, ETC.

B67444117 · Barcelona

Former Consejero · from 24/11/2009 to 23/06/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A84625805 · Madrid

Former Apoderado · until 08/02/2016

Active · Coslada · Sociedad Anónima (SA) · 45 BORME filings

A28740140 · Madrid

Former Consejero · from 16/11/2009 to 23/10/2015

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 20/10/2009 · capital €1,916 · 29 BORME filings

Corporate purpose: LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION, REFORMA Y PROMOCION DE TODACLASE DE INMUEBLES.

B85796647 · Madrid

Former Apoderado Mancomunado · until 17/03/2015

Active · Madrid · Sociedad Anónima (SA) · 25 BORME filings

A85470938 · Madrid

Former Consejero Delegado Solidario · from 16/09/2013 to 09/03/2015

Consejero

Struck off · Madrid · Sociedad Limitada (SL) · capital €155,043 · 21 BORME filings

B84144146 · Madrid

Timeline (21)

  1. 24/11/2025Ceased as Apoderado of HOUSE FORMALITIES SA · Madrid
  2. 11/10/2021Ceased as Consejero of CAPNORD RISK PLANNERS S.L · Barcelona
  3. 24/08/2021Appointed Apoderado Solidario of ERSM BALEARES CORREDURIA DE SEGUROS SL · Illes Balears
  4. 28/04/2021Ceased as Administrador Único of ERSM BALEARES CORREDURIA DE SEGUROS SL · Illes Balears
  5. 28/04/2021Appointed Consejero of ERSM BALEARES CORREDURIA DE SEGUROS SL · Illes Balears
  6. 27/06/2019Appointed Secretario of CAPNORD RISK PLANNERS S.L · Barcelona
  7. 11/06/2019Appointed Consejero of CAPNORD RISK PLANNERS S.L · Barcelona
  8. 17/12/2018Appointed Administrador Único of BMN BROKERS CORREDURIA DE SEGUROS SA · Madrid
  9. 27/06/2017Appointed Administrador Solidario of RISK MANAGEMENT GLOBAL ADVISORS SL · Madrid
  10. 23/06/2017Ceased as Consejero of PROMOZIONA SUR MADRID SA · Madrid
  11. 08/02/2016Ceased as Apoderado of GRAFICAS DIAZ SA · Madrid
  12. 23/10/2015Ceased as Consejero of GESTILAR GESTION SL · Madrid
  13. 16/10/2015Ceased as Apoderado Solidario of GESTILAR GESTION SL · Madrid
  14. 17/03/2015Ceased as Apoderado Mancomunado of RIBERA DEL LOIRA ARBITRAGE SA · Madrid
  15. 09/03/2015Ceased as Consejero Delegado Solidario of PROMOZIONA NOROESTE SL · Madrid
  16. 16/09/2013Appointed Consejero Delegado Solidario of PROMOZIONA NOROESTE SL · Madrid
  17. 24/01/2013Ceased as Presidente of HOUSE FORMALITIES SA · Madrid
  18. 08/07/2011Appointed Presidente of HOUSE FORMALITIES SA · Madrid
  19. 22/12/2009Appointed Apoderado of HOUSE FORMALITIES SA · Madrid
  20. 24/11/2009Appointed Consejero of PROMOZIONA SUR MADRID SA · Madrid
  21. 16/11/2009Appointed Consejero of GESTILAR GESTION SL · Madrid

Co-directors (8)

Network map

8 nodes Person Company
calvo-esteban-enriqueBMN BROKERS CORREDURIA DE SEGUROS SABMN BROKERS CORREDUR…ERSM BALEARES CORREDURIA DE SEGUROS SLERSM BALEARES CORRED…RISK MANAGEMENT GLOBAL ADVISORS SLRISK MANAGEMENT GLOB…SOLER MIRET RICARDOSOLER MIRET RICARDOVECTOR CAPITAL SLVECTOR CAPITAL SLAZCUE TABERNA JOSE ANTONIOAZCUE TABERNA JOSE A…MENENDEZ CAHUE DAVIDMENENDEZ CAHUE DAVID

Identity matched by name · homonyms possible.