Vargas Matey Victor
Director · Spanish companies register · 10 companies
- Companies :
- 10 (2 current, 8 former)
- Linked companies :
- INGERCOVER SICAV SA, CARTERA VILADECANS S.C.R. S.A, PRECISION BALANCE SICAV SA, SIMPLICITY SELECT SICAV SA, BAGAL CARTERA SICAV SA, KIORA INVERSIONES SICAV SA
Summary
Vargas Matey Victor appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Consejero of INGERCOVER SICAV SA (Madrid) since 14 May 2019, as well as in 1 other company. INGERCOVER SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 4 September 2009, at PRECISION BALANCE SICAV SA; the most recent began on 14 May 2019. The offices held are Consejero, Consejero Delegado and Apoderado. The companies are registered in Madrid and Barcelona. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Lopez Gines Alberto, August Josef Keller, Palacio Elua Ignacio and 14 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Consejero since 14/05/2019
Active · Madrid · SICAV · 15 BORME filings
A80617442 · Madrid
Consejero (in office)
Active · Barcelona · Sociedades anónimas · 4 BORME filings
Corporate purpose: LA INVERSION EN ACCIONES Y PARTICIPACIONES DE FONDOS O SOCIEDADES DE CAPITAL RIESGO DOMICILIADOS EN LA UNION EUROPEA O EN CUALQUIER OTRO PAIS DE LA OCDE,REGULADOS EN LA LECR ESPAÑOLA O POR LA NORMATIVA EQUIVALENTE DE CADA...
A83531293 · Barcelona
Companies · former (8)
Former Consejero · from 04/09/2009 to 26/07/2022
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings
A84020932 · Madrid
Former Consejero · from 14/12/2009 to 26/09/2013
Struck off · SICAV · 8 BORME filings
M296163 · Madrid
Former Consejero · from 23/10/2009 to 26/07/2013
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings
A82502915 · Madrid
Former Consejero · until 25/07/2013
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings
A83351387 · Madrid
Former Consejero Delegado · from 15/07/2010 to 12/07/2013
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €87,158,500 · 28 BORME filings
Corporate purpose: La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables…
B82698085 · Madrid
Former Apoderado · until 17/04/2013
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,125 BORME filings
A28157360 · Madrid
Former Consejero · until 27/08/2012
Active · Madrid · SICAV · 12 BORME filings
A84819903 · Madrid
Former Consejero · until 10/11/2009
Active · Madrid · SICAV · 13 BORME filings
A82247602 · Madrid
Timeline (11)
- 26/07/2022Ceased as Consejero of PRECISION BALANCE SICAV SA · Madrid
- 14/05/2019Appointed Consejero of INGERCOVER SICAV SA · Madrid
- 26/09/2013Ceased as Consejero of SIMPLICITY SELECT SICAV SA · Madrid
- 26/07/2013Ceased as Consejero of BAGAL CARTERA SICAV SA · Madrid
- 25/07/2013Ceased as Consejero of KIORA INVERSIONES SICAV SA · Madrid
- 12/07/2013Ceased as Presidente of WILMINGTON CAPITAL SL · Madrid
- 17/04/2013Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 27/08/2012Ceased as Consejero of PRIOR CAPITAL SICAV SA · Madrid
- 15/07/2010Appointed Presidente of WILMINGTON CAPITAL SL · Madrid
- 14/12/2009Appointed Consejero of SIMPLICITY SELECT SICAV SA · Madrid
- 10/11/2009Ceased as Consejero of LUGRA DE INVERSIONES SICAV SA · Madrid
Co-directors (17)
- Lopez Gines Alberto · Consejero Delegado Solidario
- August Josef Keller · Consejero
- Palacio Elua Ignacio · Consejero
- Rey Perez Fernando · Secretario no Consejero
- Lopez Martinez Francisco Jose · Consejero Delegado Solidario
- Priego Morales Francisco · Consejero
- Fernandez Alvarez-Santullano Andres · Consejero
- Fernandez Alvarez-Santullano Maria Concepcion · Consejero
- Fernandez Alvarez-Santullano Felix · Consejero
- Fernandez Alvarez-Santullano Marcos · Consejero
- Fernandez Alvarez-Santullano Pedro · Consejero
- Ameneiro Rivas Juan Carlos · Consejero
- Fernandez Puentes Pedro · Consejero
- Dominguez de la Maza Rafael · Administrador Único
- Fernandez Miranda Vidal Alfonso · Consejero
- Leon Asuero Miguel Angel · Consejero
- Bordas Marrodan Gonzalo · Consejero Delegado
Network map
Identity matched by name · homonyms possible.