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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 3
  • 1
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edificio Las Americas1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Guil Fuentes, Abelardo, Director
    Contable born in July 1952
    Individual
    Officer
    2008-07-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Conde Gayoso, Jose Maria
    Director Of Investment Of South America born in April 1954
    Individual
    Officer
    2011-12-13 ~ 2012-01-31
    OF - Director → CIF 0
    Conde Gayoso, Jose Maria
    Area Director Of Northwestern Spain And Portugal born in April 1954
    Individual
    2012-02-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Sanchez Rodriguez, Jose Luis
    Director Juridico born in March 1974
    Individual
    Officer
    2008-08-05 ~ 2010-01-20
    OF - Director → CIF 0
  • 4
    Larrea Morales, Antonio
    Asset & Bonds born in March 1969
    Individual
    Officer
    2008-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 5
    Coronado, Francisco Javier
    Commercial And Investment Director born in January 1961
    Individual
    Officer
    2011-10-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Lamb, Lisa
    Individual (2 offsprings)
    Officer
    2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 7
    Fernandez Corripio, Maria Mercedes
    Regional Director born in June 1973
    Individual
    Officer
    2010-04-24 ~ 2010-08-19
    OF - Director → CIF 0
  • 8
    Cobo, Gema
    Accounting Manager born in May 1967
    Individual
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 9
    Camacho Perea, Jeronimo, Director
    Director General born in July 1963
    Individual
    Officer
    2008-10-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 10
    Saliba Carrasco, Simon
    Subdirector Division International Of Operations born in April 1982
    Individual
    Officer
    2011-10-27 ~ 2013-04-23
    OF - Director → CIF 0
  • 11
    Guerisoli Gimenez, Alfredo Omar
    Regional Director born in November 1951
    Individual
    Officer
    2010-04-24 ~ 2010-08-19
    OF - Director → CIF 0
  • 12
    Boria Zaragoza, Mariano
    Director Payment Service Division born in July 1962
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2012-04-08
    OF - Director → CIF 0
    Boria Zaragoza, Mariano
    Director Or Payment Service Division born in July 1962
    Individual (2 offsprings)
    2012-02-01 ~ 2013-02-02
    OF - Director → CIF 0
  • 13
    Saliba, George
    Director International Division Of Investment born in April 1954
    Individual (94 offsprings)
    Officer
    2011-10-27 ~ 2012-04-23
    OF - Director → CIF 0
  • 14
    Barreiro, Alejandro Cesar, Director
    Consultor born in February 1964
    Individual
    Officer
    2008-07-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 15
    Grass, Andrew Robert
    Individual (3 offsprings)
    Officer
    2010-01-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Garcia Petite, Antonio
    Executive Vice President & General Counsel born in December 1952
    Individual
    Officer
    2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 17
    Gallegioni, Gabriele
    Director Of Switzerland And Monaco born in January 1981
    Individual
    Officer
    2011-11-28 ~ 2012-05-03
    OF - Director → CIF 0
  • 18
    Manzanera Navarro, Jose Jaime
    Vicepresident & Ceo born in May 1970
    Individual
    Officer
    2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 19
    Tlaie Boria, Mario
    Director Of United Kingdom born in August 1989
    Individual
    Officer
    2012-02-13 ~ 2013-08-06
    OF - Director → CIF 0
  • 20
    Lozano-fernandez, Elvira
    Administrator born in February 1976
    Individual (4 offsprings)
    Officer
    2010-04-14 ~ 2013-01-02
    OF - Director → CIF 0
    Lozano Fernandez, Elvira
    Supervision Departent & Controller born in February 1979
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2013-04-06
    OF - Director → CIF 0
  • 21
    Llorente, Greta
    Director Of Operations born in October 1982
    Individual
    Officer
    2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 22
    Pastore, Fabio
    Director born in January 1971
    Individual (164 offsprings)
    Officer
    2006-10-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Rojas Rojas, Juan Manuel
    Economista born in June 1970
    Individual
    Officer
    2008-07-10 ~ 2009-10-14
    OF - Director → CIF 0
  • 24
    Segundo, Esequiel Lourenco Da Cunha
    Vicepresident & Ceo Of Head Treasury & Capital Mkt born in January 1961
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 25
    Dalla Fontana, Stefano Roberto
    Director Of Business And Operations Area born in March 1962
    Individual
    Officer
    2011-11-03 ~ 2011-11-10
    OF - Director → CIF 0
  • 26
    Masia-lizana, Monica
    Administrator born in August 1968
    Individual (8 offsprings)
    Officer
    2010-04-14 ~ 2013-01-02
    OF - Director → CIF 0
    Masia Lizana, Monica
    Administrative Office Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2010-12-08 ~ 2013-01-02
    OF - Director → CIF 0
    Masia, Monica
    Individual (8 offsprings)
    Officer
    2011-09-22 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 27
    Danese, Mario
    Director born in September 1963
    Individual (18 offsprings)
    Officer
    2009-05-07 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Manager
    Individual (18 offsprings)
    Officer
    2008-08-25 ~ 2010-01-27
    OF - Secretary → CIF 0
    Danese, Mario
    Individual (18 offsprings)
    2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 28
    Garcia, Jorge Juan
    Director Of Northwestern Spain And Portugal born in February 1951
    Individual
    Officer
    2011-10-11 ~ 2012-02-27
    OF - Director → CIF 0
  • 29
    Artiles Ceballos, Jose Miguel
    President & Ceo born in July 1964
    Individual (258 offsprings)
    Officer
    2007-07-06 ~ 2010-04-07
    OF - Director → CIF 0
  • 30
    Solano, William Eric
    International Director Of Operations born in January 1964
    Individual
    Officer
    2011-09-22 ~ 2012-02-28
    OF - Director → CIF 0
  • 31
    Regency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 404 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-10-09 ~ 2008-01-03
    PE - Secretary → CIF 0
  • 32
    INVESTMENT CORPORATE BUSINESS ADVISOR LLP - now
    INVESTMENT CORPORATE BANKING ADVISOR LLP - 2007-06-19
    180, Piccadilly, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-02-23 ~ 2011-04-13
    PE - Secretary → CIF 0
  • 33
    Regency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-10-09 ~ 2006-10-09
    PE - Director → CIF 0
  • 34
    WINNER UE. COM LTD - 2021-04-29
    Suite 501, International House, 223 Regent Street, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2008-07-01 ~ 2008-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

FINANDENIA CONSUMER LTD

Previous names
FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64922 - Activities Of Mortgage Finance Companies
64910 - Financial Leasing
64992 - Factoring

  • FINANDENIA CONSUMER LTD
    Info
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2012-08-24
    Registered number 05959743
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-09 and dissolved on 2022-11-01 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.