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
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)
- 24/11/2022Ceased as Administrador Único of EW EQUITY PARTNERS SL EN LIQUIDACION · Madrid
- 07/01/2020Ceased as Administrador Mancomunado of CORPORACION FINANCIERA ARCO SL · Salamanca
- 30/10/2019Appointed Administrador Único of EW EQUITY PARTNERS SL EN LIQUIDACION · Madrid
- 08/05/2018Ceased as Consejero of CORPORACION FINANCIERA ARCO SL · Salamanca
- 08/05/2018Appointed Administrador Mancomunado of CORPORACION FINANCIERA ARCO SL · Salamanca
- 29/09/2016Appointed Consejero of CORPORACION FINANCIERA ARCO SL EN LIQUIDACION · Madrid
- 29/07/2016Ceased as Presidente of CORPORACION FINANCIERA ARCO SL EN LIQUIDACION · Madrid
Co-directors (5)
- Monereo Velasco Andres · Secretario no Consejero
- Boville Garcia de Vinuesa Jaime · Consejero
- European Wines Sarl · Presidente
- Wiberia Investments Lda · Consejero
- Pablo-Romero Gil-Delgado Carlos · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.