Costa Ran Javier
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA, GESFIR SERVICIOS DE BACK OFFICE, S.L, GRUPO BC GLOBAL SERVICES SL, GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA, CIBERGESTION HIPOTECARIA SL, GRUPO BC DE ASESORIA HIPOTECARIA SL
Summary
Costa Ran Javier appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA (Madrid) since 5 June 2015, as well as in 1 other company. ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 2 February 2011, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 5 June 2015. The offices held are Apoderado, Apoderado Solidario, Consejero Delegado and Secretario no Consejero. The companies are registered in Madrid, Álava and Bizkaia. The boards of these companies also include San Jose Bernardez Diego, Careaga Mozo de Rosales Pablo, Merino de Diego Francisco Javier and 11 others.
Offices held
Commercial registries
Madrid · Álava · Bizkaia
Companies · current (2)
Apoderado since 05/06/2015
Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings
A28180487 · Madrid
Apoderado Solidario since 30/01/2012
Active · 11 BORME filings
VI11297 · Álava
Companies · former (4)
Former Consejero Delegado · until 10/09/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €5,661,124 · 50 BORME filings
B66605106 · Madrid
Former Secretario no Consejero · from 02/09/2014 to 16/01/2020
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Bilbao · Sociedad Limitada (SL) · 44 BORME filings
B01394881 · Bizkaia
Former Representante · from 24/11/2011 to 22/04/2016
Active · Madrid · Sociedad Limitada (SL) · capital €802,453 · 73 BORME filings
B36872844 · Madrid
Former Apoderado · from 02/02/2011 to 18/02/2016
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Timeline (15)
- 10/09/2025Ceased as Consejero Delegado of GRUPO BC GLOBAL SERVICES SL · Madrid
- 16/01/2020Ceased as Secretario no Consejero of GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA · Bizkaia
- 22/04/2016Ceased as Representante of CIBERGESTION HIPOTECARIA SL · Madrid
- 18/02/2016Ceased as Representante of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 05/06/2015Appointed Apoderado of ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA · Madrid
- 05/03/2015Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 02/09/2014Appointed Secretario no Consejero of GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA · Bizkaia
- 24/04/2013Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 12/03/2013Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 14/11/2012Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 24/07/2012Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 17/07/2012Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 30/01/2012Appointed Apoderado Solidario of GESFIR SERVICIOS DE BACK OFFICE, S.L · Álava
- 24/11/2011Appointed Representante of CIBERGESTION HIPOTECARIA SL · Madrid
- 02/02/2011Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
Co-directors (14)
- San Jose Bernardez Diego · Consejero
- Careaga Mozo de Rosales Pablo · Consejero
- Merino de Diego Francisco Javier · Consejero
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
- Ruiz-Larrea Guerinel Benjamin · Consejero Delegado
- San Jose Bernardez Diego · Consejero
- Costa Ran Xavier · Presidente
- Rezola Lopez Diego · Consejero
- Montesino Espartero Velasco Iñigo · Secretario no Consejero
- Lopez Gil Celia · Consejero
- Saez Mateos Hernan · Consejero
- Saez Lopez Rafael Jose · Consejero
- San Jose Bernardez Diego · Consejero
- Martinez Rocandio Carlos · Consejero
- Oyarbide Orbe Jon Josu · Presidente
- Solaetxe Prieto Xabier · Vicepresidente
Network map
Identity matched by name · homonyms possible.