Esteruelas Hernandez Jose Ramon

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GVC GAESCO HOLDING SL, GVC GAESCO VALORES SV SA, BEKA FINANCE SV SA, BERKELEY MINERA ESPAÑA SL

Summary

Esteruelas Hernandez Jose Ramon appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of GVC GAESCO HOLDING SL (Barcelona) since 10 November 2020. GVC GAESCO HOLDING SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €8,151,807. The earliest registered mandate dates from 16 July 2009, at BERKELEY MINERA ESPAÑA SL; the most recent began on 10 November 2020. The offices held are Consejero and Representante. The companies are registered in Barcelona, Madrid and Salamanca. The boards of these companies also include Adarraga Morales Ramon, Alsina Gonzalez Albert, Fernandez Esmerats Andres and 22 others.

Offices held

ConsejeroRepresentante

Commercial registries

Barcelona · Madrid · Salamanca

Companies · current (1)

GVC GAESCO HOLDING SLCurrent

Consejero since 10/11/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €8,151,807 · 62 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN ESPAÑA,ASI COMO DE ENTIDADES NO RESIDENTES EN ESPAÑA;Y LA ...

B64894439 · Barcelona

Companies · former (3)

GVC GAESCO VALORES SV SAFormer

Former Consejero · from 12/01/2018 to 15/09/2026

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €8,485,370 · 316 BORME filings

A62132352 · Madrid

BEKA FINANCE SV SAFormer

Former Representante · from 15/01/2014 to 10/09/2019

Active · Madrid · Sociedad Anónima (SA) · capital €2,969,440 · 123 BORME filings

A79203717 · Madrid

BERKELEY MINERA ESPAÑA SLFormer

Former Consejero · from 16/07/2009 to 12/11/2015

Active · Retortillo · Sociedad Limitada (SL) · incorporated 12/05/2009 · capital €83,350 · 78 BORME filings

Corporate purpose: 1. La elaboración de todo tipo de estudios geológicos, mineros, y de cualquier otra clase que estén vinculados con la actividad minera y de los minerales, incluyendo la realización de sondeos, prospecciones y perforaciones. 2. El aprovechamiento, explotación y mantenimiento de yacimientos mineros.

B37485570 · Salamanca

Timeline (13)

  1. 15/09/2026Ceased as Consejero of GVC GAESCO VALORES SV SA · Madrid
  2. 10/11/2020Appointed Consejero of GVC GAESCO HOLDING SL · Barcelona
  3. 19/03/2020Ceased as Representante of GVC GAESCO VALORES SV SA · Madrid
  4. 19/03/2020Appointed Consejero of GVC GAESCO VALORES SV SA · Madrid
  5. 10/09/2019Ceased as Representante of BEKA FINANCE SV SA · Madrid
  6. 12/01/2018Appointed Representante of GVC GAESCO VALORES SV SA · Madrid
  7. 12/11/2015Ceased as Apoderado Mancomunado Solidario of BERKELEY MINERA ESPAÑA SL · Salamanca
  8. 09/01/2015Ceased as Consejero of BEKA FINANCE SV SA · Madrid
  9. 09/01/2015Appointed Representante of BEKA FINANCE SV SA · Madrid
  10. 18/03/2014Ceased as Secretario of BEKA FINANCE SV SA · Madrid
  11. 15/01/2014Appointed Consejero of BEKA FINANCE SV SA · Madrid
  12. 27/07/2011Ceased as Consejero of BERKELEY MINERA ESPAÑA SL · Salamanca
  13. 16/07/2009Appointed Consejero of BERKELEY MINERA ESPAÑA SL · Salamanca

Co-directors (25)

GVC GAESCO HOLDING SL
BEKA FINANCE SV SA
GVC GAESCO VALORES SV SA
BERKELEY MINERA ESPAÑA SL

Network map

13 nodes Person Company
esteruelas-hernandez-…GVC GAESCO HOLDING SLGVC GAESCO HOLDING SLADARRAGA MORALES RAMONADARRAGA MORALES RAM…ALSINA GONZALEZ ALBERTALSINA GONZALEZ ALBE…FERNANDEZ ESMERATS ANDRESFERNANDEZ ESMERATS A…FERRANDEZ ESMERATS ANDRESFERRANDEZ ESMERATS A…VALLVE RIBERA MARIA ANGELSVALLVE RIBERA MARIA …RIVILLA CALLE BLANCARIVILLA CALLE BLANCAGENERAL DE VALORES Y CAMBIOS SAGENERAL DE VALORES Y…VIDAL RIBAS MARTI ENRICVIDAL RIBAS MARTI EN…FIGUERA SANTESMASES JUAN MARIAFIGUERA SANTESMASES …PUIG RIBERA JAUMEPUIG RIBERA JAUMELARRAYA MENDIA RAMONLARRAYA MENDIA RAMON

Identity matched by name · homonyms possible.