Gallardo Jimenez Ernesto Ramon

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MONEX EUROPA SL, MONEX EUROPE MARKETS, S.V., S.A

Summary

Gallardo Jimenez Ernesto Ramon appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of MONEX EUROPA SL (Madrid) since 24 February 2025, as well as in 1 other company. MONEX EUROPA SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 25 October 2023, share capital of €7,000,000. The earliest registered mandate dates from 22 February 2025, at MONEX EUROPE MARKETS, S.V., S.A; the most recent began on 24 February 2025. The offices held are Consejero and Apoderado. The companies are registered in Madrid. The boards of these companies also include Gomes Carvalho Jose Andre, Carriedo Lutzenkirchen Juan Pablo, Cobo Diaz Gema and 3 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (2)

MONEX EUROPA SLCurrent

Consejero since 24/02/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 25/10/2023 · capital €7,000,000 · 18 BORME filings

Corporate purpose: La Sociedad se configurará como una entidad de servicios de pago que desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia…

B56461320 · Madrid

MONEX EUROPE MARKETS, S.V., S.ACurrent

Apoderado since 22/02/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedades anónimas · incorporated 31/08/2021 · capital €14,000,000 · 18 BORME filings

Corporate purpose: Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

A16789208 · Madrid

Timeline (3)

  1. 18/09/2025Appointed Consejero of MONEX EUROPA SL · Madrid
  2. 24/02/2025Appointed Apoderado of MONEX EUROPA SL · Madrid
  3. 22/02/2025Appointed Apoderado of MONEX EUROPE MARKETS, S.V., S.A · Madrid

Co-directors (6)

MONEX EUROPE MARKETS, S.V., S.A
MONEX EUROPA SL

Network map

9 nodes Person Company
gallardo-jimenez-erne…MONEX EUROPA SLMONEX EUROPA SLMONEX EUROPE MARKETS, S.V., S.AMONEX EUROPE MARKETS…GOMES CARVALHO JOSE ANDREGOMES CARVALHO JOSE …CARRIEDO LUTZENKIRCHEN JUAN PABLOCARRIEDO LUTZENKIRCH…COBO DIAZ GEMACOBO DIAZ GEMAPABLO-ROMERO REIN CRISTINAPABLO-ROMERO REIN CR…GALLARDO JIMENEZ ERNESTOGALLARDO JIMENEZ ERN…CARRIEDO LUTZENKIRCHENMAYOR JUAN PABLOCARRIEDO LUTZENKIRCH…

Identity matched by name · homonyms possible.