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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
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (258 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Saliba, George, Mr.
    Born in April 1954
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (29 offsprings)
    Person with significant control
    icon of calendar 2021-04-17 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Rodriguez, Carlos Jesus, Mr.
    Vicrepresident & Group Ceo born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 2
    Vera, Fernando Villuendas, Mr.
    Director And Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2023-04-19
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 3
    Pastore, Fabio
    Executive Director And Group Chief Risk Officer born in January 1971
    Individual (164 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2018-03-01
    OF - Director → CIF 0
    icon of calendar 2018-05-22 ~ 2018-06-01
    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
  • 4
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (258 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2018-03-01
    OF - Director → CIF 0
    Artiles Jr, Jose Miguel, Mr.
    Financial Controller born in January 1987
    Individual (258 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2025-04-08
    OF - Director → CIF 0
  • 5
    Villuendas, Helios, Mr.
    Marketing Consultant born in October 1992
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 6
    JimÉnez, Roque Rafael Dakins, Mr.
    Non-Executive Director born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Alonso, Francisco Javier Gracia
    Deputy Chairman born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Osman, Bulent
    Consultant born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2018-03-01
    OF - Director → CIF 0
    Osman, Bulent, Mr.
    Consultant born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Masia, Monica
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 10
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    Group Chief Executive born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2018-03-01
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2025-04-08
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 11
    icon of address177, Squirrels Heath Lane, Hornchurch, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2018-03-01 ~ 2018-05-22
    PE - Director → CIF 0
    Person with significant control
    2018-03-01 ~ 2020-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANDENIA GATEWAY LTD

Previous name
BANDENIA EMPRENDE LTD - 2016-02-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
64303 - Activities Of Venture And Development Capital Companies
64304 - Activities Of Open-ended Investment Companies
Brief company account
Cash at bank and in hand
5,300,000 GBP2024-06-30
5,300,000 GBP2023-06-30
Net Assets/Liabilities
5,300,000 GBP2024-06-30
5,300,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
5,300,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
5,300,000 GBP2024-06-30
5,300,000 GBP2023-06-30

  • BANDENIA GATEWAY LTD
    Info
    BANDENIA EMPRENDE LTD - 2016-02-19
    Registered number 08588209
    icon of address08588209 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2013-06-27 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.