Gustavo Ballesteros Casas
Directeur/Bestuurslid bij Ballesteros Finanzas, SICAV
Oorsprong van het eerstegraads netwerk van Gustavo Ballesteros Casas
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Ebingo Online España SA
 Ebingo Online España SA Media ConglomeratesConsumer Services Ebingo Online España SA engages in the provision of online gaming and gambling services. The firm offers an on and offline casino and bingo rooms where customers can perform cash deposits and withdrawals in the gaming sector. The company was founded on December 5, 2011 and is headquartered in Madrid, Spain.
5
| Subsidiary | Media Conglomerates | 5 |
Ballesteros Finanzas, SICAV
 Ballesteros Finanzas, SICAV Investment Trusts/Mutual FundsMiscellaneous Ballesteros Finanzas SICAV SA engages in open-end investment fund business. It invest directly and indirectly through various securities and other foreign currency monetary markets. The company was founded on July 31, 2000 and is headquartered in Boadilla del Monte, Spain.
4
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Gustavo Ballesteros Casas via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MOOR&LOMA INVERSIONES, SICAV, S.A. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Stratosphere Inversiones, SICAV
 Stratosphere Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Stratosphere SICAV SA is an open-end investment company which primarily invests in equity securities. The company was founded on June 19, 2001 and is headquartered in Boadilla del Monte, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Iznajar de Inversiones, SICAV
 Iznajar de Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Iznajar de Inversiones SICAV SA engages in mutual fund-open end operations. The company was founded on April 27, 2001 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Ormibasa, SA, SICAV
 Ormibasa, SA, SICAV Investment Trusts/Mutual FundsMiscellaneous Ormibasa SA SICAV offers financial and investments services. The company was founded on June 29, 1999 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Inversiones Gescamar, SICAV
 Inversiones Gescamar, SICAV Investment Trusts/Mutual FundsMiscellaneous Inversiones Gescamar SICAV SA is an open-end investment fund which engages in providing equity securities services. The company was founded on March 19, 2002 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| SORIELA INVERSIONES SICAV SA | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| INVEST STELLA,SICAV SA | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Dina Capital XXI, SICAV
 Dina Capital XXI, SICAV Investment Trusts/Mutual FundsMiscellaneous Dina Capital XXI SICAV SA engages in an open-end investment fund. The company was founded on February 2, 2007 and is headquartered in Boadilla del Monte, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Fermat 2006, SICAV, SA
 Fermat 2006, SICAV, SA Investment Trusts/Mutual FundsMiscellaneous Fermat 2006 SICAV SA is an open-end investment company which primarily invests in equity securities. The company was founded on December 18, 2006 and is headquartered in Boadilla del Monte, Spain. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Ecología Viva, SICAV
 Ecología Viva, SICAV Investment Trusts/Mutual FundsMiscellaneous Ecologia Viva SICAV SA is an open-end Investment fund that engages in investing in income assets, fixed income or other assets. The company was founded in January 20, 1999 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Juegos Recreativos De Azar SA
 Juegos Recreativos De Azar SA Media ConglomeratesConsumer Services Juegos Recreativos De Azar SA provides online gaming services. The company was founded on January 4, 1980 and is headquartered in Valladolid, Spain. | Media Conglomerates | Director/Board Member |
Statistieken
Internationaal
| Spanje | 16 |
Sectoraal
| Miscellaneous | 15 |
| Consumer Services | 2 |
Operationeel
| Corporate Officer/Principal | 15 |
| Director/Board Member | 8 |
| Chairman | 3 |
| Corporate Secretary | 3 |
| Chief Executive Officer | 1 |
Sterkste connecties
- Beurs
- Insiders
- Gustavo Ballesteros Casas
- Bedrijfsconnecties
