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 5
  • 1
    Artiles, José Miguel, Mr.
    Group Chairman born in July 1964
    Individual (248 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Artiles Jr, Jose Miguel, Mr.
    Group Finance Director born in January 1987
    Individual (248 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual (166 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (166 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Morici, Alberto, Mr.
    Director Of Payment Solutions born in April 1960
    Individual (49 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Saliba, George, Mr.
    Director Of Business Area born in April 1955
    Individual (91 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 5
    1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (19 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Artiles Ceballos, Jose Miguel
    Director born in July 1964
    Individual (248 offsprings)
    Officer
    2015-06-17 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Pistorino, Fabrizio
    Individual
    Officer
    2018-11-06 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 3
    Rodriguez, Carlos Jesus, Mr.
    Vicepresident & Ceo born in November 1970
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2022-05-15
    OF - Director → CIF 0
  • 4
    Villuendas, Helios, Mr.
    Marketing Consultant born in October 1991
    Individual
    Officer
    2021-05-25 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Arena,, Massimiliano
    Director born in February 1970
    Individual (14 offsprings)
    Officer
    2018-11-08 ~ 2021-04-16
    OF - Director → CIF 0
    Mr Massimiliano Arena
    Born in February 1970
    Individual (14 offsprings)
    Person with significant control
    2018-11-06 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Pastore, Fabio
    Director born in January 1971
    Individual (89 offsprings)
    Officer
    2018-05-25 ~ 2018-06-11
    OF - Director → CIF 0
  • 7
    Osman, Bulent, Mr.
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2018-06-11 ~ 2018-11-06
    OF - Director → CIF 0
    Osman, Bulent
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2018-05-31 ~ 2018-11-06
    OF - Director → CIF 0
  • 8
    Villuendas Vera, Fernando, Mr.
    Individual (4 offsprings)
    Officer
    2021-04-16 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 9
    177, Squirrels Heath Lane, Hornchurch, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2018-03-01 ~ 2018-05-25
    PE - Director → CIF 0
    Person with significant control
    2018-03-01 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANDENIA LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64303 - Activities Of Venture And Development Capital Companies
64304 - Activities Of Open-ended Investment Companies
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
35,000,000 GBP2023-12-31
35,000,000 GBP2022-12-31
Net Assets/Liabilities
35,000,000 GBP2023-12-31
35,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
35,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
35,000,000 GBP2023-12-31
35,000,000 GBP2022-12-31

  • BANDENIA LTD
    Info
    Registered number 09644735
    09644735 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-06-17 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.