Van de Walle Haitz Manuel

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
VDW 2018 S.L, ERNES INVESTMENT SL, BANCA MARCH SA, AVALO CARTERA SICAV SA, HASMINE INVESTMENT SICAV SA

Summary

Van de Walle Haitz Manuel appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of VDW 2018 S.L (Barcelona) since 26 May 2025. VDW 2018 S.L is based in Barcelona and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedades de responsabilidad limitada, an active company, incorporated on 2 June 2025, share capital of €4,000. The earliest registered mandate dates from 26 June 2013, at ERNES INVESTMENT SL; the most recent began on 26 May 2025. The offices held are Administrador Solidario, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Barcelona, Illes Balears and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Garrido Campderros Stella, Acea Rodriguez Jose Luis, Echevarria Canales Agatha and 11 others.

Offices held

Administrador SolidarioConsejeroApoderado Mancomunado Solidario

Commercial registries

Barcelona · Illes Balears · Madrid

Companies · current (1)

VDW 2018 S.LCurrent

Administrador Solidario since 26/05/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/06/2025 · capital €4,000 · 1 BORME filing

Corporate purpose: ACTUAR COMO AGENTE DE UNA ENTIDAD DE CREDITO O EMPRESA DE SERVICIOS DE INVERSION, EN EL AMBITO COMPRENDIDO EN SU DECLARACION DE ACTIVIDADES, TODO ELLO DE ACUERDO CON LA NORMATIVA BANCARIA,ETC.

B21926027 · Barcelona

Companies · former (4)

ERNES INVESTMENT SLFormer

Former Consejero · from 26/06/2013 to 16/07/2021

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Mataro · Sociedad Limitada (SL) · 15 BORME filings

Corporate purpose: (CNAE 64.20 Y 41.10) 1. LA ADQUISICION, TENENCIA, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES ETC.

A63036206 · Barcelona

BANCA MARCH SAFormer

Former Apoderado Mancomunado Solidario · from 14/07/2014 to 16/07/2019

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

AVALO CARTERA SICAV SAFormer

Former Consejero · until 12/05/2009

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82569096 · Madrid

HASMINE INVESTMENT SICAV SAFormer

Former Consejero · until 02/04/2009

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A83484733 · Madrid

Timeline (7)

  1. 26/05/2025Appointed Administrador Solidario of VDW 2018 S.L · Barcelona
  2. 16/07/2021Ceased as Consejero of ERNES INVESTMENT SL · Barcelona
  3. 16/07/2019Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  4. 14/07/2014Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  5. 26/06/2013Appointed Consejero of ERNES INVESTMENT SL · Barcelona
  6. 12/05/2009Ceased as Consejero of AVALO CARTERA SICAV SA · Madrid
  7. 02/04/2009Ceased as Consejero of HASMINE INVESTMENT SICAV SA · Madrid

Co-directors (14)

VDW 2018 S.L
BANCA MARCH SA

Network map

3 nodes Person Company
van-de-walle-haitz-ma…VDW 2018 S.LVDW 2018 S.LGARRIDO CAMPDERROS STELLAGARRIDO CAMPDERROS S…

Identity matched by name · homonyms possible.