Vaca Pedrero Narciso

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
INVERSIONES SATWIND SOCIEDAD LIMITADA, WINDVEST CAPITAL SICAV SA, TEXCON Y CALIDAD SL, BANCO SANTANDER, S.A

Summary

Vaca Pedrero Narciso appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of INVERSIONES SATWIND SOCIEDAD LIMITADA (Bizkaia) since 16 June 2015. INVERSIONES SATWIND SOCIEDAD LIMITADA is based in Bilbao and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €653,944. The earliest registered mandate dates from 24 November 2009, at BANCO SANTANDER, S.A; the most recent began on 30 May 2019. The offices held are Consejero, Secretario and Apoderado Mancomunado. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Murua Picchi Jesus and Murua Muro Pedro Maria.

Offices held

ConsejeroSecretarioApoderado Mancomunado

Commercial registries

Bizkaia · Madrid · Toledo · Cantabria

Companies · current (1)

INVERSIONES SATWIND SOCIEDAD LIMITADACurrent

Consejero since 16/06/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · capital €653,944 · 12 BORME filings

Corporate purpose: Ampliación: Investigación, estudio y planeamiento de proyectos de inversión y de organizacion de empresas. Servicios de asistenc.

B48690986 · Bizkaia

Companies · former (3)

WINDVEST CAPITAL SICAV SAFormer

Former Consejero · from 09/05/2019 to 20/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 16/01/2015 · 7 BORME filings

Corporate purpose: La captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados…

A87160727 · Madrid

TEXCON Y CALIDAD SLFormer

Former Secretario · from 30/05/2019 to 16/10/2020

Active · Talavera de la Reina · Sociedad Limitada (SL) · incorporated 26/12/2011 · capital €9,280 · 7 BORME filings

Corporate purpose: La confección textil industrial, comercialización al mayor y detalle de prendas de vestir y artículos textiles para el hogar.

B45769817 · Toledo

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 24/11/2009 to 27/03/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Timeline (8)

  1. 20/02/2023Ceased as Consejero of WINDVEST CAPITAL SICAV SA · Madrid
  2. 16/10/2020Ceased as Secretario of TEXCON Y CALIDAD SL · Toledo
  3. 30/05/2019Appointed Secretario of TEXCON Y CALIDAD SL · Toledo
  4. 09/05/2019Appointed Consejero of WINDVEST CAPITAL SICAV SA · Madrid
  5. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  6. 16/06/2015Appointed Consejero of INVERSIONES SATWIND SOCIEDAD LIMITADA · Bizkaia
  7. 27/03/2015Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  8. 24/11/2009Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (2)

INVERSIONES SATWIND SOCIEDAD LIMITADA

Network map

4 nodes Person Company
vaca-pedrero-narcisoINVERSIONES SATWIND SOCIEDAD LIMITADAINVERSIONES SATWIND …MURUA PICCHI JESUSMURUA PICCHI JESUSMURUA MURO PEDRO MARIAMURUA MURO PEDRO MAR…

Identity matched by name · homonyms possible.