Sebastian Gascon Carlos

Director · Spanish companies register · 12 companies

Companies :
12 (2 current, 10 former)
Linked companies :
ASESORA IBERCORP SA EN LIQUIDACION, BMCA INVERSIONES SOCIEDAD LIMITADA, EQUILIBRIA INVESTMENTS S.I.L. SA, VITICULTURA INTEGRAL SL, HIPOGES IBERIA SL, INVERSIONES VILLALSEB SL

Summary

Sebastian Gascon Carlos appears in the Spanish commercial register as a director of 12 companies, 2 current and 10 former. Currently Administrador Solidario of BMCA INVERSIONES SOCIEDAD LIMITADA (Madrid) since 19 December 2024, as well as in 1 other company. BMCA INVERSIONES SOCIEDAD LIMITADA is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 May 2009, at ABENGOA SA EN LIQUIDACION; the most recent began on 19 December 2024. The offices held are Consejero Delegado, Administrador Solidario, Consejero and Vicepresidente. The companies are registered in Madrid and Sevilla. Of these 12 companies, 7 are still active and 5 have been struck off. The boards of these companies also include Sebastian Enesco Carla Ileana, Renta 4 Gestora S.g, Varela Sobreira Alejandro and 13 others.

Offices held

Consejero DelegadoAdministrador SolidarioConsejeroVicepresidenteApoderadoSecretario

Commercial registries

Madrid · Sevilla

Companies · current (2)

ASESORA IBERCORP SA EN LIQUIDACIONCurrent

Consejero Delegado (in office)

Active · Madrid · Sociedades anónimas

A79202529

BMCA INVERSIONES SOCIEDAD LIMITADACurrent

Administrador Solidario since 19/12/2024

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82316191 · Madrid

Companies · former (10)

EQUILIBRIA INVESTMENTS S.I.L. SAFormer

Former Consejero · from 29/09/2010 to 31/05/2018

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Madrid · Sociedad Anónima (SA) · capital €2,400,000 · 52 BORME filings

A82352766 · Madrid

VITICULTURA INTEGRAL SLFormer

Former Administrador Solidario · from 03/11/2011 to 11/05/2015

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B85386704 · Madrid

HIPOGES IBERIA SLFormer

Former Consejero · from 20/03/2014 to 22/07/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2008 · capital €208,339 · 202 BORME filings

Corporate purpose: La prestación de servicios de asesoramiento financiero y de inversión a instituciones financieras y empresas en general....

B85610228 · Madrid

INVERSIONES VILLALSEB SLFormer

Former Vicepresidente · from 05/08/2009 to 30/04/2014

Consejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/08/2009 · capital €103,494 · 10 BORME filings

Corporate purpose: i) La actuación como sociedad holding mediante la participación en el capital social de entidades, residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones; ii) La prestación de servicios de…

B85753515 · Madrid

CORPORACION GESIF SLFormer

Former Apoderado · from 09/03/2012 to 11/10/2013

Baja · Sociedad Limitada (SL) · 18 BORME filings

B85147981 · Madrid

CABOT FINANCIAL SPAIN SAFormer

Former Apoderado · from 25/10/2011 to 01/10/2013

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 72 BORME filings

A80053697 · Madrid

HONPAT SLFormer

Former Secretario · until 24/01/2013

Baja · Sociedad Limitada (SL) · 15 BORME filings

B81521031 · Madrid

ABENGOA SA EN LIQUIDACIONFormer

Former Consejero · from 19/05/2009 to 13/04/2012

Concurso · Actividades de las sociedades holding (CNAE 6420) · Sevilla · Sociedad Anónima (SA) · capital €35,865,862 · 248 BORME filings

A41002288 · Sevilla

ABENGOA BIOENERGIA SA EN LIQUIDACIONFormer

Former Consejero · until 13/07/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Sevilla · Sociedad Anónima (SA) · capital €146,606,150 · 52 BORME filings

A91213249 · Sevilla

GESIF-SERVICECO SLFormer

Former Consejero · until 18/06/2010

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85215523 · Madrid

Timeline (27)

  1. 19/12/2024Ceased as Administrador Único of BMCA INVERSIONES SOCIEDAD LIMITADA · Madrid
  2. 19/12/2024Appointed Administrador Solidario of BMCA INVERSIONES SOCIEDAD LIMITADA · Madrid
  3. 31/05/2018Ceased as Consejero of EQUILIBRIA INVESTMENTS S.I.L. SA · Madrid
  4. 11/05/2015Ceased as Administrador Solidario of VITICULTURA INTEGRAL SL · Madrid
  5. 22/07/2014Ceased as Consejero of HIPOGES IBERIA SL · Madrid
  6. 30/04/2014Ceased as Vicepresidente of INVERSIONES VILLALSEB SL · Madrid
  7. 20/03/2014Appointed Consejero of HIPOGES IBERIA SL · Madrid
  8. 11/10/2013Ceased as Apoderado of CORPORACION GESIF SL · Madrid
  9. 01/10/2013Ceased as Apoderado of CABOT FINANCIAL SPAIN SA · Madrid
  10. 19/04/2013Ceased as Representante of CABOT FINANCIAL SPAIN SA · Madrid
  11. 28/01/2013Ceased as Vicepresidente of CORPORACION GESIF SL · Madrid
  12. 24/01/2013Ceased as Consejero Delegado of HONPAT SL · Madrid
  13. 13/04/2012Ceased as Consejero of ABENGOA SA EN LIQUIDACION · Sevilla
  14. 09/03/2012Ceased as Apoderado Solidario of CORPORACION GESIF SL · Madrid
  15. 09/03/2012Appointed Apoderado of CABOT FINANCIAL SPAIN SA · Madrid
  16. 09/03/2012Appointed Apoderado of CORPORACION GESIF SL · Madrid
  17. 08/03/2012Appointed Vicepresidente of INVERSIONES VILLALSEB SL · Madrid
  18. 08/03/2012Ceased as Administrador Único of INVERSIONES VILLALSEB SL · Madrid
  19. 20/02/2012Ceased as Secretario of HONPAT SL · Madrid
  20. 03/11/2011Appointed Administrador Solidario of VITICULTURA INTEGRAL SL · Madrid
  21. 25/10/2011Ceased as Vicepresidente of CABOT FINANCIAL SPAIN SA · Madrid
  22. 25/10/2011Appointed Representante of CABOT FINANCIAL SPAIN SA · Madrid
  23. 13/07/2011Ceased as Consejero of ABENGOA BIOENERGIA SA EN LIQUIDACION · Sevilla
  24. 29/09/2010Appointed Consejero of EQUILIBRIA INVESTMENTS S.I.L. SA · Madrid
  25. 18/06/2010Ceased as Consejero of GESIF-SERVICECO SL · Madrid
  26. 05/08/2009Appointed Administrador Único of INVERSIONES VILLALSEB SL · Madrid
  27. 19/05/2009Appointed Consejero of ABENGOA SA EN LIQUIDACION · Sevilla

Co-directors (16)

BMCA INVERSIONES SOCIEDAD LIMITADA
EQUILIBRIA INVESTMENTS S.I.L. SA
CABOT FINANCIAL SPAIN SA
HIPOGES IBERIA SL
ABENGOA SA EN LIQUIDACION
ABENGOA BIOENERGIA SA EN LIQUIDACION

Network map

4 nodes Person Company
sebastian-gascon-carl…ASESORA IBERCORP SA EN LIQUIDACIONASESORA IBERCORP SA …BMCA INVERSIONES SOCIEDAD LIMITADABMCA INVERSIONES SOC…SEBASTIAN ENESCO CARLA ILEANASEBASTIAN ENESCO CAR…

Identity matched by name · homonyms possible.