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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 32
  • 1
    Garcia Petite, Antonio
    Director Of Legal Department born in December 1952
    Individual (12 offsprings)
    Officer
    2010-11-08 ~ 2012-01-02
    OF - Director → CIF 0
    Garcia Petite, Antonio
    Executive Vice President & General Counsel born in December 1952
    Individual (12 offsprings)
    2011-09-22 ~ 2012-01-30
    OF - Director → CIF 0
  • 2
    Llorente, Greta
    Director Of Operations born in October 1982
    Individual (20 offsprings)
    Officer
    2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 3
    Grass, Andrew Robert
    Individual (22 offsprings)
    Officer
    2010-01-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Danese, Mario
    Director born in September 1963
    Individual (124 offsprings)
    Officer
    2009-05-07 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Manager
    Individual (124 offsprings)
    Officer
    2008-08-25 ~ 2010-01-27
    OF - Secretary → CIF 0
    Danese, Mario
    Individual (124 offsprings)
    2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 5
    Lamb, Lisa
    Individual (16 offsprings)
    Officer
    2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 6
    Barreiro, Alejandro Cesar, Director
    Consultant born in February 1964
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 7
    Ceballos, Jose Miguel Artiles
    Director born in July 1964
    Individual (315 offsprings)
    Officer
    2006-12-01 ~ 2010-12-26
    OF - Director → CIF 0
    Artiles Ceballos, Jose Miguel
    President & Ceo born in July 1964
    Individual (315 offsprings)
    Officer
    2008-07-01 ~ 2018-03-04
    OF - Director → CIF 0
  • 8
    Lozano Fernandez, Elvira
    Supervision Departent & Controller born in February 1979
    Individual (28 offsprings)
    Officer
    2010-12-08 ~ 2011-02-15
    OF - Director → CIF 0
    2010-12-08 ~ 2013-02-03
    OF - Director → CIF 0
    Lozano Fernandez, Elvira
    Administrator born in February 1976
    Individual (28 offsprings)
    Officer
    2011-09-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Manzanera Navarro, Jose Jaime
    Vicepresident & Ceo born in May 1970
    Individual (12 offsprings)
    Officer
    2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 10
    Cuardo Cabezuelo, Matias
    Director Of Client Services born in January 1961
    Individual (5 offsprings)
    Officer
    2011-02-08 ~ 2011-09-26
    OF - Director → CIF 0
  • 11
    Rojas Rojas, Juan Manuel
    Economista born in June 1970
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 12
    Masia Lizana, Monica
    Administrative Office Manager born in August 1968
    Individual (24 offsprings)
    Officer
    2010-12-08 ~ 2015-10-01
    OF - Director → CIF 0
    Masia, Monica
    Individual (24 offsprings)
    Officer
    2011-09-22 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 13
    Camacho Perea, Jeronimo, Director
    Director General born in July 1963
    Individual (10 offsprings)
    Officer
    2008-10-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 14
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    International Investment born in December 1967
    Individual (236 offsprings)
    Officer
    2010-10-09 ~ 2018-03-04
    OF - Director → CIF 0
  • 15
    JimÉnez, Roque Rafael Dakins, Mr.
    Treasury born in October 1957
    Individual (37 offsprings)
    Officer
    2009-10-09 ~ 2018-03-04
    OF - Director → CIF 0
  • 16
    Guil Fuentes, Abelardo, Director
    Contable born in July 1952
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 17
    Larrera Morales, Antonio, Director
    Asset & Bonds born in March 1969
    Individual (10 offsprings)
    Officer
    2008-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 18
    Sanchez Rodriguez, Jose Luis
    Director Juridico born in March 1974
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ 2010-01-20
    OF - Director → CIF 0
  • 19
    Martinez, Jorge Juan
    North Area Regional Director Of Spain And Portugal born in February 1951
    Individual (7 offsprings)
    Officer
    2011-10-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 20
    Dalla Fontana, Stefano Roberto
    Director Of Business And Operations Area born in March 1962
    Individual (5 offsprings)
    Officer
    2011-11-03 ~ 2011-11-10
    OF - Director → CIF 0
  • 21
    Alonso, Francisco Javier Gracia
    Operations Manager born in July 1964
    Individual (62 offsprings)
    Officer
    2009-10-09 ~ 2018-03-04
    OF - Director → CIF 0
  • 22
    Segundo, Esequiel Lourenco Da Cunha
    Vicepresident & Ceo Of Head Treasury & Capital Mkt born in January 1961
    Individual (26 offsprings)
    Officer
    2012-01-30 ~ 2012-02-17
    OF - Director → CIF 0
  • 23
    Punturo, Gonzalo Sebastian
    Investment Director Of South America And Caribbean born in October 1973
    Individual (5 offsprings)
    Officer
    2012-09-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 24
    Pastore, Fabio
    Director born in January 1971
    Individual (245 offsprings)
    Officer
    2006-12-01 ~ 2008-07-01
    OF - Director → CIF 0
    Pastore, Fabio
    Director Of Uk Branch born in January 1971
    Individual (245 offsprings)
    2014-11-25 ~ 2018-03-04
    OF - Director → CIF 0
    Pastore, Fabio
    Individual (245 offsprings)
    Officer
    2006-12-01 ~ 2008-07-01
    OF - Secretary → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (245 offsprings)
    Person with significant control
    2016-07-02 ~ 2018-03-04
    PE - Has significant influence or controlCIF 0
  • 25
    Cobo, Gema
    Accounting Manager born in May 1967
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 26
    Boria Zaragoza, Mariano
    Director Or Payment Service Division born in July 1962
    Individual (22 offsprings)
    Officer
    2012-01-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    TOP DELIGHT LTD
    10968642
    177, Squirrels Heath Lane, Hornchurch, England
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    2018-03-04 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2018-03-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 29
    ICBA LLP
    INVESTMENT CORPORATE BUSINESS ADVISOR LLP - now OC328076
    INVESTMENT CORPORATE BANKING ADVISOR LLP - 2007-06-19
    180, Piccadilly, London, United Kingdom
    Dissolved Corporate (13 offsprings)
    Officer
    2011-02-23 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 30
    Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (11 offsprings)
    Officer
    2012-01-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    MILLER & CO. SECRETARIES LIMITED
    - now
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED
    - 2019-04-08 07884109
    Suite 501, International House, 223 Regent Street, London
    Dissolved Corporate (5 parents, 116 offsprings)
    Officer
    2008-07-01 ~ 2008-08-25
    OF - Secretary → CIF 0
  • 32
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (12 offsprings)
    Officer
    2011-10-18 ~ 2016-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BANDENIA FIDUCIARY MANAGEMENT LTD

Period: 2008-07-15 ~ 2024-12-04
Company number: 06016301
Registered names
BANDENIA FIDUCIARY MANAGEMENT LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64301 - Activities Of Investment Trusts
70221 - Financial Management
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
49,295,145 GBP2016-06-30
41,121,667 GBP2015-06-30
Fixed Assets
49,295,145 GBP2016-06-30
41,121,667 GBP2015-06-30
Debtors
9,814,609 GBP2016-06-30
8,388,555 GBP2015-06-30
Current assets - Investments
2,260,725 GBP2016-06-30
1,932,244 GBP2015-06-30
Cash at bank and in hand
3,149,432 GBP2016-06-30
2,691,822 GBP2015-06-30
Current Assets
15,224,766 GBP2016-06-30
13,012,621 GBP2015-06-30
Current liabilities
-11,242,292 GBP2016-06-30
-10,409,530 GBP2015-06-30
Net Current Assets/Liabilities
3,982,474 GBP2016-06-30
2,603,091 GBP2015-06-30
Total Assets Less Current Liabilities
53,277,619 GBP2016-06-30
43,724,758 GBP2015-06-30
Net assets/liabilities including pension asset/liability
53,277,619 GBP2016-06-30
43,724,758 GBP2015-06-30
Called-up share capital
53,244,400 GBP2016-06-30
43,694,000 GBP2015-06-30
Retained earnings
33,219 GBP2016-06-30
30,758 GBP2015-06-30
Shareholder's fund
53,277,619 GBP2016-06-30
43,724,758 GBP2015-06-30

  • BANDENIA FIDUCIARY MANAGEMENT LTD
    Info
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    Registered number 06016301
    47 Charles Street, London W1J 5EL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-01 and dissolved on 2024-12-04 (18 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-04-05
    CIF 0
child relation
Offspring entities and appointments 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.