Wiberia Capital Sarl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CORPORACION FINANCIERA ARCO SL EN LIQUIDACION, EW EQUITY PARTNERS SL EN LIQUIDACION, CORPORACION FINANCIERA ARCO SL

Summary

Wiberia Capital Sarl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of CORPORACION FINANCIERA ARCO SL EN LIQUIDACION (Madrid) since 29 September 2016. CORPORACION FINANCIERA ARCO SL EN LIQUIDACION is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €28,614,800. The earliest registered mandate dates from 29 September 2016, at CORPORACION FINANCIERA ARCO SL EN LIQUIDACION; the most recent began on 30 October 2019. The offices held are Consejero, Administrador Único and Administrador Mancomunado. The companies are registered in Madrid and Salamanca. The boards of these companies also include Monereo Velasco Andres, Boville Garcia de Vinuesa Jaime, European Wines Sarl and 2 others.

Offices held

ConsejeroAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid · Salamanca

Companies · current (1)

Consejero since 29/09/2016

Concurso · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €28,614,800 · 19 BORME filings

B26338293 · Madrid

Companies · former (2)

Former Administrador Único · from 30/10/2019 to 24/11/2022

Concurso · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 17/09/2010 · capital €16,995,500 · 20 BORME filings

Corporate purpose: La elaboración, compra, venta , comercialización y distribución de vino y productos agroalimentarios...

B86032364 · Madrid

Former Administrador Mancomunado · from 08/05/2018 to 07/01/2020

Active · Sociedad Limitada (SL) · 5 BORME filings

SA16765 · Salamanca

Timeline (7)

  1. 24/11/2022Ceased as Administrador Único of EW EQUITY PARTNERS SL EN LIQUIDACION · Madrid
  2. 07/01/2020Ceased as Administrador Mancomunado of CORPORACION FINANCIERA ARCO SL · Salamanca
  3. 30/10/2019Appointed Administrador Único of EW EQUITY PARTNERS SL EN LIQUIDACION · Madrid
  4. 08/05/2018Ceased as Consejero of CORPORACION FINANCIERA ARCO SL · Salamanca
  5. 08/05/2018Appointed Administrador Mancomunado of CORPORACION FINANCIERA ARCO SL · Salamanca
  6. 29/09/2016Appointed Consejero of CORPORACION FINANCIERA ARCO SL EN LIQUIDACION · Madrid
  7. 29/07/2016Ceased as Presidente of CORPORACION FINANCIERA ARCO SL EN LIQUIDACION · Madrid

Co-directors (5)

Network map

7 nodes Person Company
wiberia-capital-sarlCORPORACION FINANCIERA ARCO SL EN LIQUIDACIONCORPORACION FINANCIE…MONEREO VELASCO ANDRESMONEREO VELASCO ANDR…BOVILLE GARCIA DE VINUESA JAIMEBOVILLE GARCIA DE VI…EW EQUITY PARTNERS ( LA RIOJA) SLEW EQUITY PARTNERS (…EUROPEAN WINES SARLEUROPEAN WINES SARLWIBERIA INVESTMENTS LDAWIBERIA INVESTMENTS …

Identity matched by name · homonyms possible.