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 2
  • 1
    Pastore, Fabio
    Director born in January 1971
    Individual (89 offsprings)
    Officer
    2018-05-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    TOP DELIGHT LTD
    47 Charles Street, Charles Street, London, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Person with significant control
    2018-02-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Manzanera Navarro, Jose Jaime
    Vicepresident & Ceo born in May 1970
    Individual
    Officer
    2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 2
    Camacho Perea, Jeronimo
    Director born in July 1963
    Individual
    Officer
    2008-10-22 ~ 2009-06-02
    OF - Director → CIF 0
  • 3
    Sanchez Rodriguez, Jose Luis
    Born in March 1974
    Individual
    Officer
    2009-06-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Pinero Iparraguirre, Elena, Director
    Financial Director born in June 1971
    Individual
    Officer
    2008-11-20 ~ 2009-06-02
    OF - Director → CIF 0
  • 5
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (248 offsprings)
    Officer
    2009-06-02 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Punturo, Gonzalo Sebastian
    Investment Director Of South America And Caribbean born in October 1973
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2014-09-04
    OF - Director → CIF 0
  • 7
    Boria Zaragoza, Mariano
    Vice President & Ceo born in July 1962
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Mohamed, Emad Hussein Abuorawash
    Businessman born in July 1965
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2011-09-26
    OF - Director → CIF 0
  • 9
    Cuadrado, Matias Cabezuelo
    Director Of Investments born in January 1961
    Individual (1 offspring)
    Officer
    2010-12-26 ~ 2011-09-26
    OF - Director → CIF 0
  • 10
    Danese, Mario
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2009-06-02 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Director Of Investment born in January 1961
    Individual (16 offsprings)
    Officer
    2010-12-26 ~ 2011-01-26
    OF - Director → CIF 0
    Danese, Mario
    Individual (16 offsprings)
    Officer
    2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 11
    Lamb, Lisa
    Individual (2 offsprings)
    Officer
    2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 12
    Llorente, Greta
    Director Of Operations born in October 1982
    Individual
    Officer
    2012-03-21 ~ 2015-02-04
    OF - Director → CIF 0
  • 13
    Blanco Gomez, Reginaldo De Jesus
    Born in November 1942
    Individual
    Officer
    2009-06-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 14
    Alonso, Francisco Javier Gracia
    Deputy Chairman born in July 1964
    Individual (22 offsprings)
    Officer
    2009-10-09 ~ 2018-02-08
    OF - Director → CIF 0
    Mr Francisco Javier Gracia Alonso
    Born in July 1964
    Individual (22 offsprings)
    Person with significant control
    2017-07-04 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
  • 15
    Dalla Fontana, Stefano Roberto
    Regional Manager Suisse born in March 1962
    Individual
    Officer
    2011-03-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 16
    Lozano Fernandez, Elvira
    Supervision Departent & Controller born in February 1979
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2015-09-07
    OF - Director → CIF 0
  • 17
    Larrea Morales, Antonio
    Asset & Bonds born in March 1969
    Individual
    Officer
    2009-06-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Masia Lizana, Monica
    Administrative Office Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2010-12-08 ~ 2015-09-07
    OF - Director → CIF 0
    Masia, Monica
    Individual (8 offsprings)
    Officer
    2011-09-22 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 19
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    Group Chief Executive born in December 1967
    Individual (166 offsprings)
    Officer
    2009-10-09 ~ 2018-02-08
    OF - Director → CIF 0
  • 20
    Segundo, Esequiel Lourenco Da Cunha
    Vicepresident & Ceo Of Head Treasury & Capital Mkt born in January 1961
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 21
    Cobo, Gema
    Accounting Manager born in May 1967
    Individual
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 22
    Garcia Petite, Antonio
    Executive Vice President & General Counsel born in December 1952
    Individual
    Officer
    2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 23
    Pastore, Fabio
    Executive Director And Group Chief Risk Officer born in January 1971
    Individual (89 offsprings)
    Officer
    2014-11-21 ~ 2017-07-04
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (89 offsprings)
    Person with significant control
    2016-08-30 ~ 2017-07-04
    PE - Has significant influence or controlCIF 0
  • 24
    Rojas Rojas, Juan Manuel
    Born in June 1970
    Individual
    Officer
    2009-06-02 ~ 2009-10-20
    OF - Director → CIF 0
  • 25
    Guil Fuentes, Abelardo
    Financial Director born in July 1952
    Individual
    Officer
    2009-06-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 26
    Grass, Andrew Robert
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 27
    JimÉnez, Roque Rafael Dakins, Mr.
    Non-Executive Director born in October 1957
    Individual (9 offsprings)
    Officer
    2009-10-09 ~ 2018-02-08
    OF - Director → CIF 0
  • 28
    Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2012-02-01 ~ 2014-09-04
    PE - Director → CIF 0
  • 29
    397, Katherine Road, London, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2018-02-08 ~ 2018-05-26
    PE - Director → CIF 0
  • 30
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-09-07
    PE - Director → CIF 0
  • 31
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-09-07
    PE - Director → CIF 0
  • 32
    180, Piccadilly, London, United Kingdom
    Corporate
    Officer
    2011-02-23 ~ 2011-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BANDENIA B & T, LTD

Previous names
BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
ELENA & SONS LIMITED - 2009-06-23
Standard Industrial Classification
64991 - Security Dealing On Own Account
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
44,000,000 GBP2019-06-30
44,000,000 GBP2018-06-30
Net Assets/Liabilities
44,000,000 GBP2019-06-30
44,000,000 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
44,000,000 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
44,000,000 GBP2019-06-30
44,000,000 GBP2018-06-30

  • BANDENIA B & T, LTD
    Info
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    Registered number 06730910
    47 Charles Street, London W1J 5EL
    Private Limited Company incorporated on 2008-10-22 and dissolved on 2021-03-23 (12 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.