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

ConsejeroSecretarioConsejero Delegado

Commercial registries

Madrid · Pontevedra

Companies · current (1)

Consejero since 05/02/2026

Active · Madrid · SICAV · 33 BORME filings

A81938581 · Madrid

Companies · former (5)

MEINDIST SLInactive

Secretario since 19/02/2013 · no registry activity since 28/02/2013

Secretario

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

Consejero DelegadoConsejero

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · SICAV · 14 BORME filings

A82952581 · Madrid

Former Secretario · from 19/02/2013 to 21/10/2015

Secretario

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

Secretario

Active · Sociedad Anónima (SA) · 6 BORME filings

PO39094 · Pontevedra

Timeline (9)

  1. 05/02/2026Appointed Consejero of KALYANI SICAV SA · Madrid
  2. 30/11/2017Ceased as Presidente of TIMELINE INVESTMENT SICAV SA · Madrid
  3. 12/01/2016Appointed Presidente of TIMELINE INVESTMENT SICAV SA · Madrid
  4. 21/10/2015Ceased as Consejero of VENTUREWELL SICAV SA · Madrid
  5. 03/06/2015Ceased as Consejero of MEINDIST SL EN LIQUIDACION · Madrid
  6. 19/02/2013Appointed Consejero of VENTUREWELL SICAV SA · Madrid
  7. 19/02/2013Appointed Consejero of MEINDIST SL · Pontevedra
  8. 25/01/2013Ceased as Secretario of VENTUREWELL CAPITAL SA · Pontevedra
  9. 20/08/2012Appointed Consejero of VENTUREWELL CAPITAL SA · Pontevedra

Co-directors (6)

Network map

9 nodes Person Company
alvarez-crego-vicenteKALYANI SICAV SAKALYANI SICAV SACREDIT AGRICOLE LUXEMBOURG SUCURSAL EN ESPAÑACREDIT AGRICOLE LUXE…FERNANDEZ-MIRANDA VIDAL ALFONSOFERNANDEZ-MIRANDA VI…AMUNDI IBERIA SGIIC SAAMUNDI IBERIA SGIIC …CACEIS BANK SPAIN SACACEIS BANK SPAIN SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …RAJWANI RAJWANI PRAKASH KISHINCHANDRAJWANI RAJWANI PRAK…RAJWANI MAHTANI NARISH-PRAKASHRAJWANI MAHTANI NARI…

Identity matched by name · homonyms possible.