Alvarez Crego Vicente
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- KALYANI SICAV SA, MEINDIST SL, TIMELINE INVESTMENT SICAV SA, VENTUREWELL SICAV SA, MEINDIST SL EN LIQUIDACION, VENTUREWELL CAPITAL SA
Summary
Alvarez Crego Vicente appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of KALYANI SICAV SA (Madrid) since 5 February 2026. KALYANI SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 20 August 2012, at VENTUREWELL CAPITAL SA; the most recent began on 5 February 2026. The offices held are Consejero, Secretario and Consejero Delegado. The companies are registered in Madrid and Pontevedra. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Credit Agricole Luxembourg Sucursal En España, Fernandez-Miranda Vidal Alfonso, Rajwani Rajwani Prakash Kishinchand and 3 others.
Offices held
Commercial registries
Madrid · Pontevedra
Companies · current (1)
Consejero since 05/02/2026
Active · Madrid · SICAV · 33 BORME filings
A81938581 · Madrid
Companies · former (5)
Secretario since 19/02/2013 · no registry activity since 28/02/2013
Active · Sociedad Limitada (SL) · incorporated 28/02/2013 · capital €3,000 · 1 BORME filing
Corporate purpose: a) Los servicios de mediación financiera abarcando la canalización de las mismas, realizando para ello todas las gestiones necesarias ante las autoridades, entidades, intermediarios financieros y fedatarios que deban intervenir, incluyendo el control y seguimiento posterior de las actuaciones.
PO54406 · Pontevedra
Former Consejero Delegado · from 12/01/2016 to 30/11/2017
Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · SICAV · 14 BORME filings
A82952581 · Madrid
Former Secretario · from 19/02/2013 to 21/10/2015
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 27/02/2013 · 7 BORME filings
Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS ONO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOSRESULTADOS…
A86651726 · Madrid
Former Consejero · until 03/06/2015
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B27783125 · Madrid
Former Secretario · from 20/08/2012 to 25/01/2013
Active · Sociedad Anónima (SA) · 6 BORME filings
PO39094 · Pontevedra
Timeline (9)
- 05/02/2026Appointed Consejero of KALYANI SICAV SA · Madrid
- 30/11/2017Ceased as Presidente of TIMELINE INVESTMENT SICAV SA · Madrid
- 12/01/2016Appointed Presidente of TIMELINE INVESTMENT SICAV SA · Madrid
- 21/10/2015Ceased as Consejero of VENTUREWELL SICAV SA · Madrid
- 03/06/2015Ceased as Consejero of MEINDIST SL EN LIQUIDACION · Madrid
- 19/02/2013Appointed Consejero of VENTUREWELL SICAV SA · Madrid
- 19/02/2013Appointed Consejero of MEINDIST SL · Pontevedra
- 25/01/2013Ceased as Secretario of VENTUREWELL CAPITAL SA · Pontevedra
- 20/08/2012Appointed Consejero of VENTUREWELL CAPITAL SA · Pontevedra
Co-directors (6)
- Credit Agricole Luxembourg Sucursal En España · Entidad Depositaria
- Fernandez-Miranda Vidal Alfonso · Secretario no Consejero
- Rajwani Rajwani Prakash Kishinchand · Consejero
- Rajwani Mahtani Narish-Prakash · Consejero
- De la Fuente Garcia Luis Antonio · Administrador Único
- Fernandez Andre Sonia Maria · Consejero
- De la Fuente Garcia Luis Antonio · Consejero Delegado
Network map
Identity matched by name · homonyms possible.