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

ConsejeroConsejero DelegadoApoderado

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

Consejero DelegadoConsejero

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)

  1. 26/07/2022Ceased as Consejero of PRECISION BALANCE SICAV SA · Madrid
  2. 14/05/2019Appointed Consejero of INGERCOVER SICAV SA · Madrid
  3. 26/09/2013Ceased as Consejero of SIMPLICITY SELECT SICAV SA · Madrid
  4. 26/07/2013Ceased as Consejero of BAGAL CARTERA SICAV SA · Madrid
  5. 25/07/2013Ceased as Consejero of KIORA INVERSIONES SICAV SA · Madrid
  6. 12/07/2013Ceased as Presidente of WILMINGTON CAPITAL SL · Madrid
  7. 17/04/2013Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  8. 27/08/2012Ceased as Consejero of PRIOR CAPITAL SICAV SA · Madrid
  9. 15/07/2010Appointed Presidente of WILMINGTON CAPITAL SL · Madrid
  10. 14/12/2009Appointed Consejero of SIMPLICITY SELECT SICAV SA · Madrid
  11. 10/11/2009Ceased as Consejero of LUGRA DE INVERSIONES SICAV SA · Madrid

Co-directors (17)

Network map

17 nodes Person Company
vargas-matey-victorINGERCOVER SICAV SAINGERCOVER SICAV SACARTERA VILADECANS S.C.R. S.ACARTERA VILADECANS S…LOPEZ GINES ALBERTOLOPEZ GINES ALBERTOAUGUST JOSEF KELLERAUGUST JOSEF KELLERPALACIO ELUA IGNACIOPALACIO ELUA IGNACIOREY PEREZ FERNANDOREY PEREZ FERNANDOLOPEZ MARTINEZ FRANCISCO JOSELOPEZ MARTINEZ FRANC…PRIEGO MORALES FRANCISCOPRIEGO MORALES FRANC…FERNANDEZ ALVAREZ-SANTULLANO ANDRESFERNANDEZ ALVAREZ-SA…FERNANDEZ ALVAREZ-SANTULLANO MARIA CONCEPCIONFERNANDEZ ALVAREZ-SA…FERNANDEZ ALVAREZ-SANTULLANO FELIXFERNANDEZ ALVAREZ-SA…FERNANDEZ ALVAREZ-SANTULLANO MARCOSFERNANDEZ ALVAREZ-SA…FERNANDEZ ALVAREZ-SANTULLANO PEDROFERNANDEZ ALVAREZ-SA…AMENEIRO RIVAS JUAN CARLOSAMENEIRO RIVAS JUAN …SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …FERNANDEZ PUENTES PEDROFERNANDEZ PUENTES PE…

Identity matched by name · homonyms possible.