Varga Wallace John

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SANTIAGO METALS INVESTMENT HOLDINGS II SL, JREL CHILE, SL, JREL MEXICO SL

Summary

Varga Wallace John appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of SANTIAGO METALS INVESTMENT HOLDINGS II SL (Madrid) since 20 February 2019. SANTIAGO METALS INVESTMENT HOLDINGS II SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 February 2019, at SANTIAGO METALS INVESTMENT HOLDINGS II SL; the most recent began on 1 June 2020. The offices held are Administrador Solidario and Liquidador Solidario. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Fiore Anthony Thomas.

Offices held

Administrador SolidarioLiquidador Solidario

Commercial registries

Madrid

Companies · current (1)

SANTIAGO METALS INVESTMENT HOLDINGS II SLCurrent

Administrador Solidario since 20/02/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B88299813 · Madrid

Companies · former (2)

JREL CHILE, SLFormer

Former Administrador Solidario · from 20/05/2020 to 31/12/2025

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · incorporated 12/02/2016 · capital €16,402,125 · 12 BORME filings

Corporate purpose: a) La gestión y administración de valores representativos de los fondos propios de entidades no residentes en España. b) El asesoramiento técnico en lo relativo al diseño, construcción, mantenimiento, desarrollo y mejora de instalaciones…

B87478731 · Madrid

JREL MEXICO SLFormer

Former Liquidador Solidario · from 01/06/2020 to 26/11/2020

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · incorporated 09/08/2019 · capital €3,000 · 5 BORME filings

Corporate purpose: Actividad principal la promoción, adquisición y explotación de parques de energías renovables. La gestión y administración de valores representativos de los fondos propios de entidades no residentes en España. El asesoramiento técnico en…

B88448865 · Madrid

Timeline (5)

  1. 31/12/2025Ceased as Administrador Solidario of JREL CHILE, SL · Madrid
  2. 26/11/2020Ceased as Administrador Solidario of JREL MEXICO SL · Madrid
  3. 01/06/2020Appointed Administrador Solidario of JREL MEXICO SL · Madrid
  4. 20/05/2020Appointed Administrador Solidario of JREL CHILE, SL · Madrid
  5. 20/02/2019Appointed Administrador Solidario of SANTIAGO METALS INVESTMENT HOLDINGS II SL · Madrid

Co-directors (1)

SANTIAGO METALS INVESTMENT HOLDINGS II SL

Network map

3 nodes Person Company
varga-wallace-johnSANTIAGO METALS INVESTMENT HOLDINGS II SLSANTIAGO METALS INVE…FIORE ANTHONY THOMASFIORE ANTHONY THOMAS

Identity matched by name · homonyms possible.