Vargas Winiker Fernando

Director · Spanish companies register · 5 companies

Companies :: 5 (2 current, 3 former)
Linked companies :: ESMERALDA DEL CARIBE SL, DESARROLLOS NOSARA SL, CASANAY DESARROLLOS SL, METALURGIAS DE EL GUARCO SL, METALMECANICA IRAZU SL

Summary

Vargas Winiker Fernando appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of ESMERALDA DEL CARIBE SL (Madrid) since 19 February 2016, as well as in 1 other company. ESMERALDA DEL CARIBE SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 30 July 2014, share capital of €3,000. The earliest registered mandate dates from 28 December 2010, at METALMECANICA IRAZU SL; the most recent began on 19 February 2016. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Torrente Leguina Jose Antonio, Dechamps Azanza Rene, Clerencia Ortega Alberto and 1 other.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (2)

ESMERALDA DEL CARIBE SLCurrent

Consejero since 19/02/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/07/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales. Actividades de las sociedades holding.

B87067997 · Madrid

DESARROLLOS NOSARA SLCurrent

Consejero since 15/07/2011

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/07/2011 · capital €3,100 · 4 BORME filings

Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B86253887 · Madrid

Companies · former (3)

CASANAY DESARROLLOS SLFormer

Former Consejero · from 05/11/2013 to 13/02/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/05/2013 · capital €18,631,220 · 7 BORME filings

Corporate purpose: Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales del acuerdo con el artículo116 y…

B86707486 · Madrid

METALURGIAS DE EL GUARCO SLFormer

Former Consejero · until 13/11/2017

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €6,000 · 6 BORME filings

B82408733 · Madrid

METALMECANICA IRAZU SLFormer

Former Consejero · from 28/12/2010 to 07/05/2012

Baja · Sociedad Limitada (SL) · capital €10,000 · 6 BORME filings

B85392942 · Madrid