Gancedo Holmer Diana
Director · Spanish companies register · 9 companies
- Companies :
- 9 (3 current, 6 former)
- Linked companies :
- ERESMA CAPITAL S.C.R. SA, EVEDAM INMUEBLES SL, ERESMA PARTNERS SL, ERESMA BOLSA SICAV SA, GANCEDO Y GONZALEZ SL, PANTIGIL SL
Summary
Gancedo Holmer Diana appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Consejero of ERESMA CAPITAL S.C.R. SA (Madrid) since 17 October 2014, as well as in 2 other companies. ERESMA CAPITAL S.C.R. SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,200,000. The earliest registered mandate dates from 9 March 2010, at ERESMA BOLSA SICAV SA; the most recent began on 17 October 2014. The offices held are Consejero, Presidente and Administrador Solidario. The companies are registered in Madrid. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Zavala Valdes Alfredo, De Zavala Valdes Alfredo, De Zavala Valdes Juan Cosme and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Consejero since 17/10/2014
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,200,000 · 11 BORME filings
A85409423 · Madrid
Presidente since 20/08/2013
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €232,592 · 9 BORME filings
A28291607 · Madrid
Administrador Solidario (in office)
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B85160869 · Madrid
Companies · former (6)
Former Consejero · from 09/03/2010 to 12/01/2023
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings
A81680217 · Madrid
Former Consejero · from 20/08/2013 to 10/08/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €389,486 · 14 BORME filings
B28138774 · Madrid
Former Consejero · until 17/11/2015
Baja · Sociedad Limitada (SL) · 6 BORME filings
B28316685 · Madrid
Former Presidente · from 20/08/2013 to 16/11/2015
Baja · Sociedad Limitada (SL) · 5 BORME filings
B82067208 · Madrid
Former Consejero · until 08/08/2012
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 9 BORME filings
A28271047 · Madrid
Former Consejero · until 24/07/2012
Baja · Sociedad Limitada (SL) · 4 BORME filings
B28230266 · Madrid
Timeline (11)
- 12/01/2023Ceased as Consejero of ERESMA BOLSA SICAV SA · Madrid
- 10/08/2016Ceased as Consejero of GANCEDO Y GONZALEZ SL · Madrid
- 17/11/2015Ceased as Presidente of PANTIGIL SL · Madrid
- 16/11/2015Ceased as Presidente of DESERAS SL · Madrid
- 17/10/2014Appointed Consejero of ERESMA CAPITAL S.C.R. SA · Madrid
- 20/08/2013Appointed Presidente of DESERAS SL · Madrid
- 20/08/2013Appointed Presidente of EVEDAM INMUEBLES SL · Madrid
- 20/08/2013Appointed Consejero of GANCEDO Y GONZALEZ SL · Madrid
- 08/08/2012Ceased as Consejero of MANUEL GANCEDO SA · Madrid
- 24/07/2012Ceased as Consejero of DIAN SUOMI SL · Madrid
- 09/03/2010Appointed Consejero of ERESMA BOLSA SICAV SA · Madrid
Co-directors (11)
- Zavala Valdes Alfredo · Administrador Solidario
- De Zavala Valdes Alfredo · Consejero Delegado
- De Zavala Valdes Juan Cosme · Consejero
- De Zavala Valdes Juan · Secretario
- Madera Silvero Jose Antonio · Consejero
- Goñi Gonzalez Blanca · Consejero
- Holmer Dahl Helene · Consejero
- Gancedo Holmer Diana Luisa · Consejero
- Gancedo Holmer Eric · Consejero
- Gancedo Holmer Veronica · Consejero
- Sarobe Gonzalez Martin · Consejero
- Holmer Dahl Helene · Consejero
- Gancedo Holmer Diana Luisa · Consejero
- Gancedo Holmer Eric · Consejero
- Gancedo Holmer Veronica · Consejero
Network map
Identity matched by name · homonyms possible.