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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Vera, Fernando Villuendas
    Director Of Legal & Dispute Resolution Departments born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Suarez, Jose Miguel, Mr.
    Director Of Investment born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Guajardo, Javier Arturo
    Director Business Area Of Mexico born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pastore, Fabio
    Executive Director And Group Chief Risk Officer born in January 1971
    Individual (164 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    Gomez, Juan Jose
    Director Of Legal Department born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    OF - Director → CIF 0
  • 6
    Modafferi, Giovanni, Mr.
    Commercial Director born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Rodriguez Suarez, Carlos Jesus
    Director Of Investment Usa & Canada born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ dissolved
    OF - Director → CIF 0
  • 8
    Bianca, Lucas Martin, Mr.
    Director Of Commodities & Trade Division born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-27 ~ dissolved
    OF - Director → CIF 0
  • 9
    Collazo, Lianet
    Director Of Canada Branch born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    OF - Director → CIF 0
  • 10
    Osman, Bulent
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 69
  • 1
    Grass, Andrew Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Cobo, Gema
    Accounting Manager born in May 1967
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 3
    Segundo, Esequiel Lourenco Da Cunha
    Vicepresident & Ceo Of Head Treasury & Capital Mkt born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Gallegioni, Gabriele
    Director Of Switzerland And Monaco born in January 1981
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2012-05-03
    OF - Director → CIF 0
  • 5
    Lozano Fernandez, Elvira
    Human Resources born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2015-06-09
    OF - Director → CIF 0
  • 6
    Cuadrado Cabezuelo, Matias
    Director Of Client Services born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ 2011-09-26
    OF - Director → CIF 0
  • 7
    Alva Infante, Cromwell Artemio
    Director Of Peru born in August 1947
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2014-07-17
    OF - Director → CIF 0
  • 8
    Gomez Fernandez, Jose Ignacio
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2009-10-14
    OF - Director → CIF 0
  • 9
    Lucas, Audrey, Mrs.
    Director Of France Area born in May 1975
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 10
    Padre Santo Ramalho, Joao Carlos
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2009-02-25
    OF - Director → CIF 0
  • 11
    Mowlaparast, Jafar, Mr.
    Director Of Middle East Area born in February 1960
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2013-12-04
    OF - Director → CIF 0
  • 12
    Abellan, Joaquin
    Director Of Operations born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2012-07-30
    OF - Director → CIF 0
  • 13
    Blanco Gomez, Reginaldo De Jesus, International Director
    Director born in November 1942
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-08-19
    OF - Director → CIF 0
  • 14
    Sanchez Rodriguez, Jose Luis
    Director Juridico born in March 1974
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2009-09-28
    OF - Director → CIF 0
  • 15
    Barreiro, Alejandro Cesar
    Financial Director born in February 1964
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 16
    Coronado Ruz, Ignacio, Mr.
    Regional Director Of Dominican Republic born in December 1952
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2012-01-30
    OF - Director → CIF 0
  • 17
    Scurderi, Luigi
    Company Director In Italy born in September 1951
    Individual
    Officer
    icon of calendar 2012-04-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 18
    Russo, Paolo
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    Manzanera Navarro, Jose Jaime
    Vicepresident & Ceo born in May 1970
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2012-09-17
    OF - Director → CIF 0
  • 20
    Summo, Mario
    Banker born in June 1962
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 21
    Grasso, Filippo
    International Division Director born in June 1945
    Individual
    Officer
    icon of calendar 2011-04-24 ~ 2014-01-23
    OF - Director → CIF 0
  • 22
    Coronado, Francisco Javier
    Commercial And Investor Director born in January 1961
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2012-01-30
    OF - Director → CIF 0
  • 23
    Savic, Blagoje
    Director Of East Europe born in August 1961
    Individual
    Officer
    icon of calendar 2012-08-07 ~ 2013-01-28
    OF - Director → CIF 0
  • 24
    Mario, Danese, General Manager
    Director born in September 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Manager
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-08-25 ~ 2010-01-27
    OF - Secretary → CIF 0
    Danese, Mario
    Individual (20 offsprings)
    icon of calendar 2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 25
    Montero, Emiliano, Mr.
    Cio Of Investees born in May 1964
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2013-07-29
    OF - Director → CIF 0
  • 26
    Pastore, Fabio
    Businessman born in January 1971
    Individual (164 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2008-06-04
    OF - Director → CIF 0
    Pastore, Fabio
    Head Of Investment Dep born in January 1971
    Individual (164 offsprings)
    icon of calendar 2010-05-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 27
    Puntu, Gonzalo Sebastian
    Director Of Investment Os South America born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ 2014-07-17
    OF - Director → CIF 0
  • 28
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (258 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2017-06-15
    OF - Director → CIF 0
  • 29
    Larrea Morales, Antonio
    Asset & Bonds born in March 1969
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 30
    Garcia Petite, Antonio
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2012-01-02
    OF - Director → CIF 0
  • 31
    Solano, William Eric
    International Director Of Operations born in January 1964
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2012-02-28
    OF - Director → CIF 0
  • 32
    Arena, Massimiliano
    Financial Director born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-12-12
    OF - Director → CIF 0
  • 33
    Tucci-jarraf, Heather Ann
    Vice-President Of Operations Of The Usa Area born in July 1972
    Individual
    Officer
    icon of calendar 2012-05-16 ~ 2012-09-09
    OF - Director → CIF 0
  • 34
    Benzerfa, Ghali
    Regional Director Of France born in August 1945
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2013-06-26
    OF - Director → CIF 0
  • 35
    Arroyo Lorenzo, Alfonso
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2009-08-11
    OF - Director → CIF 0
  • 36
    Boria Zaragoza, Mariano
    Director Payment Service Division born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 37
    Guil Fuentes, Abelardo, Director
    Financial Director born in July 1952
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 38
    Krcmar, Drazen, Mr.
    Area Director Of Croatia born in November 1965
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2014-07-17
    OF - Director → CIF 0
  • 39
    Verzilli, Giuliano Benito
    Director Of Operations born in October 1953
    Individual
    Officer
    icon of calendar 2011-05-08 ~ 2011-09-22
    OF - Director → CIF 0
  • 40
    Carboni, Franco
    Assistant Manager Romania born in December 1968
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 41
    Haris, Hadzialic, Mr.
    Businessman born in November 1964
    Individual
    Officer
    icon of calendar 2011-01-15 ~ 2011-09-22
    OF - Director → CIF 0
  • 42
    Tlaie Boria, Mario
    Director Of United Kingdom born in August 1989
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2013-08-06
    OF - Director → CIF 0
  • 43
    Saliba, George
    Director International Division Of Investment born in April 1954
    Individual (94 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2012-04-23
    OF - Director → CIF 0
  • 44
    JimÉnez, Roque Rafael Dakins, Mr.
    Non-Executive Director born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 45
    Tabatabaie, Mehdi
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2009-04-24
    OF - Director → CIF 0
  • 46
    Conde Gayoso, Jose Maria
    Director Of Investment Of South America born in April 1954
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2012-01-30
    OF - Director → CIF 0
    Conde Gayoso, Jose Maria
    Area Director Of Northwestern Spain And Portugal born in April 1954
    Individual
    icon of calendar 2012-02-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 47
    Guerisoli Gimenez, Alfredo Omar
    Vice President Of Investment And Subsidiaries Co. born in November 1951
    Individual
    Officer
    icon of calendar 2014-01-19 ~ 2014-03-12
    OF - Director → CIF 0
  • 48
    Alonso, Francisco Javier Gracia
    Deputy Chairman born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 49
    Osman, Bulent, Mr.
    Corporate Governance Responsable born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 50
    Dalla Fontana, Stefano Roberto
    Regional Manager Suisse born in March 1962
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-10-27
    OF - Director → CIF 0
    Dalla Fontana, Stefano Roberto
    Director Of Business And Operations Area born in March 1962
    Individual
    icon of calendar 2011-11-03 ~ 2011-11-10
    OF - Director → CIF 0
  • 51
    Rojas Rojas, Juan Manuel
    Financial Director born in June 1970
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 52
    Garcia, Jorge Juan
    Director Of Northerwestern Spain And Portugal born in February 1951
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2012-02-24
    OF - Director → CIF 0
  • 53
    Saez Gonzalez, Vicente, Mr.
    Vicepresident Of Africa born in February 1962
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2013-05-10
    OF - Director → CIF 0
  • 54
    Saliba Carrasco, Simon
    Subdirector Division International Of Operations born in April 1982
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2013-04-22
    OF - Director → CIF 0
  • 55
    Summo, Giovanni, Professor
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2006-08-08
    OF - Director → CIF 0
  • 56
    Abuorawash Mohamed, Emad Hussein
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2011-09-26
    OF - Director → CIF 0
  • 57
    Costantini, Bruno Sante
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2011-03-22
    OF - Director → CIF 0
    Costantini, Bruno Sante
    Director Of Client Servicies born in April 1946
    Individual (1 offspring)
    icon of calendar 2012-01-31 ~ 2012-06-18
    OF - Director → CIF 0
    Costantini, Bruno Sante
    Director Of Operations In Italy born in April 1946
    Individual (1 offspring)
    icon of calendar 2012-06-18 ~ 2012-06-28
    OF - Director → CIF 0
  • 58
    Masia-lizana, Monica
    Administrator born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2015-07-01
    OF - Director → CIF 0
    Masia, Monica, Mrs.
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 59
    Camacho Perea, Jeronimo, Director
    Director General born in July 1963
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 60
    Llorente, Greta
    Director Of Operations born in October 1982
    Individual
    Officer
    icon of calendar 2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 61
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    Group Chief Executive born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 62
    Lamb, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-09-22
    OF - Secretary → CIF 0
    icon of calendar 2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 63
    icon of address10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2003-01-28 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
  • 64
    SEAGOLD TRADING LTD - now
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    SUNSEA PREMIER LIMITED - 1998-08-10
    icon of address1-5 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ 2008-08-25
    PE - Secretary → CIF 0
  • 65
    icon of address180, Piccadilly, London, United Kingdom
    Corporate
    Officer
    2011-02-23 ~ 2011-04-13
    PE - Secretary → CIF 0
  • 66
    icon of address10 Cromwell Place, South Kensington, London
    Corporate (1 offspring)
    Officer
    2003-01-28 ~ 2003-01-30
    PE - Nominee Director → CIF 0
  • 67
    icon of addressEdificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-06-09
    PE - Director → CIF 0
  • 68
    icon of addressEdificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2012-01-30 ~ 2014-07-17
    PE - Director → CIF 0
  • 69
    icon of addressEdificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-06-09
    PE - Director → CIF 0
parent relation
Company in focus

BBP BANDENIA PLC

Previous names
EUROPEAN CREDIT LIMITED - 2003-10-16
EUROPEAN CREDIT PLC - 2010-02-01
BANDENIA BANCA PRIVADA PLC - 2015-07-07
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64992 - Factoring
64910 - Financial Leasing
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BBP BANDENIA PLC
    Info
    EUROPEAN CREDIT LIMITED - 2003-10-16
    EUROPEAN CREDIT PLC - 2003-10-16
    BANDENIA BANCA PRIVADA PLC - 2003-10-16
    Registered number 04649808
    icon of addressProspect House, Rouen Road, Norwich NR1 1RE
    PUBLIC LIMITED COMPANY incorporated on 2003-01-28 and dissolved on 2023-11-02 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • BBP BANDENIA PLC
    S
    Registered number 04649808
    icon of addressHolland House 1-4, Bury Street, London, England, EC3A 5AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-17 ~ 2021-04-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.