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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
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 28
  • 1
    Grass, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 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
    Lozano-fernandez, Elvira
    Administrator born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2014-02-02
    OF - Director → CIF 0
    Lozano Fernandez, Elvira
    Supervision Departent & Controller born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2014-02-02
    OF - Director → CIF 0
  • 5
    Cuadrado Cabezuelo, Matias
    Director Of Clients Services born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ 2011-09-26
    OF - Director → CIF 0
  • 6
    Fernandez Corripio, Maria Mercedes, Ms.
    Regional Director born in June 1973
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2010-08-19
    OF - Director → CIF 0
  • 7
    Blanco Gomez, Reginaldo Jesus
    Director born in November 1942
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2010-08-19
    OF - Director → CIF 0
  • 8
    Manzanera Navarro, Jose Jaime
    Vicepresident & Ceo born in May 1970
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 9
    Danese, Mario
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 10
    Pastore, Fabio
    Director Of Uk Branch born in January 1971
    Individual (164 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 11
    Artiles Ceballos, Jose Miguel
    President & Ceo born in July 1964
    Individual (258 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2017-06-15
    OF - Director → CIF 0
  • 12
    Garcia Petite, Antonio
    Executive Vice President & General Counsel born in December 1952
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 13
    Boria Zaragoza, Mariano
    Director Or Payment Service Division born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    JimÉnez, Roque Rafael Dakins, Mr.
    Treasury born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 15
    Alonso, Francisco Javier Gracia, Mr.
    Operations Manager born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 16
    Osman, Bulent
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2018-03-01
    OF - Director → CIF 0
    Osman, Bulent, Mr.
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2019-04-19
    OF - Director → CIF 0
    Osman, Bulent
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2018-03-01
    OF - Secretary → CIF 0
    Osman, Bulent, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Martinez, Jorge Juan
    North Area Regional Director Of Spain And Portugal born in February 1951
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 19
    Abuorawash Mohamed, Emas Hussein
    Businessman born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ 2011-09-26
    OF - Director → CIF 0
  • 20
    Masia-lizana, Monica
    Administrator born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2014-01-03
    OF - Director → CIF 0
    Masia Lizana, Monica
    Administrative Office Manager born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2014-01-03
    OF - Director → CIF 0
    Masia, Monica
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 21
    Llorente, Greta
    Director Of Operations born in October 1982
    Individual
    Officer
    icon of calendar 2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 22
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    International Investment born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2010-10-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 23
    Lamb, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 24
    icon of address180, Piccadilly, London, United Kingdom
    Corporate
    Officer
    2011-02-23 ~ 2011-04-13
    PE - Secretary → CIF 0
  • 25
    icon of addressEdificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-03-26
    PE - Director → CIF 0
  • 26
    icon of addressEdificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-03-26
    PE - Director → CIF 0
  • 27
    icon of addressEdificio 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
    icon of address177, 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
parent relation
Company in focus

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

Previous name
SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
Standard Industrial Classification
64991 - Security Dealing On Own Account
64303 - Activities Of Venture And Development Capital Companies
66300 - Fund Management Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
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
    icon of addressHolland House Bury Street, 1-4, London EC3A 5AW
    PUBLIC LIMITED COMPANY incorporated on 2010-02-22 (15 years 10 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.