Costa Ran Xavier
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- GRUPO BC GLOBAL SERVICES SL, CORDOBES HOLDCO SL, GRUPO BC DE ASESORIA HIPOTECARIA SL, LEGAL BUSINESS SERVICES ADVISORS SL
Summary
Costa Ran Xavier appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of CORDOBES HOLDCO SL (Madrid) since 17 February 2022, as well as in 1 other company. CORDOBES HOLDCO SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 27 July 2021, share capital of €1,284,305. The earliest registered mandate dates from 11 February 2016, at GRUPO BC GLOBAL SERVICES SL; the most recent began on 8 June 2022. The offices held are Presidente, Consejero, Vicepresidente and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Presidente since 11/02/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €5,661,124 · 50 BORME filings
B66605106 · Madrid
Consejero since 17/02/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/07/2021 · capital €1,284,305 · 13 BORME filings
Corporate purpose: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores.
B16752784 · Madrid
Companies · former (2)
Former Vicepresidente · from 18/02/2016 to 20/10/2025
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Former Apoderado · from 08/06/2022 to 16/12/2022
Struck off · Actividades de las sociedades holding (CNAE 642) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2018 · capital €1,616,705 · 25 BORME filings
Corporate purpose: ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL.
B88205018 · Madrid
Timeline (10)
- 12/12/2025Appointed Presidente of GRUPO BC GLOBAL SERVICES SL · Madrid
- 20/10/2025Ceased as Consejero of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 22/09/2025Ceased as Consejero Delegado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 16/12/2022Ceased as Apoderado of LEGAL BUSINESS SERVICES ADVISORS SL · Madrid
- 20/10/2022Appointed Vicepresidente of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 08/06/2022Appointed Apoderado of LEGAL BUSINESS SERVICES ADVISORS SL · Madrid
- 06/06/2022Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 17/02/2022Appointed Apoderado of CORDOBES HOLDCO SL · Madrid
- 18/02/2016Appointed Consejero Delegado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 11/02/2016Appointed Consejero Delegado of GRUPO BC GLOBAL SERVICES SL · Madrid
Co-directors (8)
- 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
- Rezola Lopez Diego · Consejero
- Montesino Espartero Velasco Iñigo · Secretario no Consejero
- Lucas Christian · Consejero
- Steidle Timo Christoph · Consejero
- Montesino Espartero Velasco Iñigo · Secretario no Consejero
- Troncone Marco · Consejero
Network map
Identity matched by name · homonyms possible.