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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 1
  • Pastore, Fabio
    Director Of Uk Branch born in January 1971
    Individual (164 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 28
  • 1
    Fernandez Corripio, Maria Mercedes, Ms.
    Regional Director born in June 1973
    Individual
    Officer
    2010-05-24 ~ 2010-08-19
    OF - Director → CIF 0
  • 2
    Garcia Petite, Antonio
    Executive Vice President & General Counsel born in December 1952
    Individual
    Officer
    2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 3
    Llorente, Greta
    Director Of Operations born in October 1982
    Individual
    Officer
    2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 4
    Grass, Andrew
    Individual (3 offsprings)
    Officer
    2010-02-22 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Danese, Mario
    Individual (18 offsprings)
    Officer
    2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 6
    Abuorawash Mohamed, Emas Hussein
    Businessman born in July 1965
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2011-09-26
    OF - Director → CIF 0
  • 7
    Lamb, Lisa
    Individual (2 offsprings)
    Officer
    2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 8
    Artiles Ceballos, Jose Miguel
    President & Ceo born in July 1964
    Individual (258 offsprings)
    Officer
    2010-02-22 ~ 2017-06-15
    OF - Director → CIF 0
  • 9
    Lozano Fernandez, Elvira
    Supervision Departent & Controller born in February 1979
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2014-02-02
    OF - Director → CIF 0
    Lozano-fernandez, Elvira
    Administrator born in February 1976
    Individual (4 offsprings)
    Officer
    2010-04-14 ~ 2014-02-02
    OF - Director → CIF 0
  • 10
    Osman, Bulent
    Company Director born in May 1965
    Individual (12 offsprings)
    Officer
    2017-06-15 ~ 2018-03-01
    OF - Director → CIF 0
    Osman, Bulent, Mr.
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2018-05-21 ~ 2019-04-19
    OF - Director → CIF 0
    Osman, Bulent
    Individual (12 offsprings)
    Officer
    2017-06-15 ~ 2018-03-01
    OF - Secretary → CIF 0
    Osman, Bulent, Mr.
    Individual (12 offsprings)
    Officer
    2018-05-21 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 11
    Manzanera Navarro, Jose Jaime
    Vicepresident & Ceo born in May 1970
    Individual
    Officer
    2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 12
    Cuadrado Cabezuelo, Matias
    Director Of Clients Services born in January 1961
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2011-09-26
    OF - Director → CIF 0
  • 13
    Masia-lizana, Monica
    Administrator born in August 1968
    Individual (8 offsprings)
    Officer
    2010-04-14 ~ 2014-01-03
    OF - Director → CIF 0
    Masia Lizana, Monica
    Administrative Office Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2010-12-08 ~ 2014-01-03
    OF - Director → CIF 0
    Masia, Monica
    Individual (8 offsprings)
    Officer
    2011-09-22 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 14
    Blanco Gomez, Reginaldo Jesus
    Director born in November 1942
    Individual
    Officer
    2010-02-22 ~ 2010-08-19
    OF - Director → CIF 0
  • 15
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    International Investment born in December 1967
    Individual (110 offsprings)
    Officer
    2010-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 16
    JimÉnez, Roque Rafael Dakins, Mr.
    Treasury born in October 1964
    Individual (9 offsprings)
    Officer
    2010-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 17
    Martinez, Jorge Juan
    North Area Regional Director Of Spain And Portugal born in February 1951
    Individual
    Officer
    2011-10-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 18
    Dalla Fontana, Stefano Roberto
    Regional Manager Suisse born in March 1962
    Individual
    Officer
    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
    2011-11-03 ~ 2011-11-10
    OF - Director → CIF 0
  • 19
    Alonso, Francisco Javier Gracia, Mr.
    Operations Manager born in July 1964
    Individual (22 offsprings)
    Officer
    2010-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 20
    Segundo, Esequiel Lourenco Da Cunha
    Vicepresident & Ceo Of Head Treasury & Capital Mkt born in January 1961
    Individual (13 offsprings)
    Officer
    2012-01-30 ~ 2012-02-17
    OF - Director → CIF 0
  • 21
    Pastore, Fabio
    Director Of Uk Branch born in January 1971
    Individual (164 offsprings)
    Officer
    2014-11-21 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 22
    Cobo, Gema
    Accounting Manager born in May 1967
    Individual
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 23
    Boria Zaragoza, Mariano
    Director Or Payment Service Division born in July 1962
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    177, Squirrels Heath Lane, Hornchurch, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2018-03-01 ~ 2018-05-21
    PE - Director → CIF 0
    Person with significant control
    2018-03-01 ~ 2019-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-03-26
    PE - Director → CIF 0
  • 26
    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
  • 27
    Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2012-01-30 ~ 2015-03-26
    PE - Director → CIF 0
  • 28
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-03-26
    PE - Director → CIF 0
parent relation
Company in focus

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

Previous name
  • SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Related registration: 09741118
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64303 - Activities Of Venture And Development Capital Companies
64991 - Security Dealing On Own Account
66300 - Fund Management Activities
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 CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    Info
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Registered number 07164179
    Holland House Bury Street, 1-4, London EC3A 5AW
    PUBLIC LIMITED COMPANY incorporated on 2010-02-22 (16 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-02-22
    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.