Wong Ivan

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ANDEAN SOCIAL INFRASTRUCTURE NO. 1 SPAIN SL, URABA INVEST ANTIOQUIA SL, E-MOBILITY LATIN AMERICA SL

Summary

Wong Ivan appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of URABA INVEST ANTIOQUIA SL (Madrid) since 27 April 2022, as well as in 1 other company. URABA INVEST ANTIOQUIA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 3 December 2021, share capital of €12,100. The earliest registered mandate dates from 2 June 2020, at ANDEAN SOCIAL INFRASTRUCTURE NO. 1 SPAIN SL; the most recent began on 9 March 2026. The offices held are Consejero and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Alario Sanchez-Valladares Ignacio, Gomeza Alcibar Manuel, Lillo Zorrilla Fernando and 4 others.

Offices held

ConsejeroApoderado Mancomunado

Commercial registries

Madrid

Companies · current (2)

ANDEAN SOCIAL INFRASTRUCTURE NO. 1 SPAIN SLCurrent

Consejero since 02/06/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2020 · capital €12,000 · 9 BORME filings

Corporate purpose: Constituye el objeto social de la Sociedad la actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorioespañol y, por tanto, la participación en las mismas, mediante la…

B88587563 · Madrid

URABA INVEST ANTIOQUIA SLCurrent

Consejero since 27/04/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/12/2021 · capital €12,100 · 9 BORME filings

Corporate purpose: La actividad de tenecia de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de sociedaes o entidades jurídicas de cualquier tipo.

B67859066 · Madrid

Companies · former (1)

E-MOBILITY LATIN AMERICA SLFormer

Former Apoderado Mancomunado · from 09/03/2026 to 27/08/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/02/2026 · capital €3,000 · 6 BORME filings

Corporate purpose: MODIFICACION DEL OBJETO SOCIAL.- CNAE PPAL.- 6420.- Actividades de sociedades holding y de sociedades instrumentales de financiación.

B26723312 · Madrid

Timeline (5)

  1. 27/08/2026Ceased as Apoderado Mancomunado of E-MOBILITY LATIN AMERICA SL · Madrid
  2. 09/03/2026Appointed Apoderado Mancomunado of E-MOBILITY LATIN AMERICA SL · Madrid
  3. 01/05/2022Appointed Apoderado of URABA INVEST ANTIOQUIA SL · Madrid
  4. 27/04/2022Appointed Consejero of URABA INVEST ANTIOQUIA SL · Madrid
  5. 02/06/2020Appointed Apoderado Mancomunado of ANDEAN SOCIAL INFRASTRUCTURE NO. 1 SPAIN SL · Madrid

Co-directors (7)

ANDEAN SOCIAL INFRASTRUCTURE NO. 1 SPAIN SL
URABA INVEST ANTIOQUIA SL
E-MOBILITY LATIN AMERICA SL

Network map

8 nodes Person Company
wong-ivanANDEAN SOCIAL INFRASTRUCTURE NO. 1 SPAIN SLANDEAN SOCIAL INFRAS…URABA INVEST ANTIOQUIA SLURABA INVEST ANTIOQU…ALARIO SANCHEZ-VALLADARES IGNACIOALARIO SANCHEZ-VALLA…GOMEZA ALCIBAR MANUELGOMEZA ALCIBAR MANUELLILLO ZORRILLA FERNANDOLILLO ZORRILLA FERNA…GOMEZA ALZIBAR MANUELGOMEZA ALZIBAR MANUELHENRY FABRICE-MARIE-PATRICKHENRY FABRICE-MARIE-…

Identity matched by name · homonyms possible.