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, Jose Miguel, Mr.
    President & Group Ceo born in July 1964
    Individual (248 offsprings)
    Officer
    2021-04-17 ~ now
    OF - director → CIF 0
    Artiles Jr, Jose Miguel, Mr.
    Financial Director born in January 1987
    Individual (248 offsprings)
    Officer
    2021-04-17 ~ 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 1954
    Individual (91 offsprings)
    Officer
    2021-04-17 ~ now
    OF - director → CIF 0
  • 5
    1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (5 offsprings)
    Person with significant control
    2021-04-17 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Jalaff, Antonio, Mr.
    Vice President Of Investments And Subsidiaries born in November 1973
    Individual
    Officer
    2021-07-23 ~ 2022-04-25
    OF - director → CIF 0
  • 2
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (248 offsprings)
    Officer
    2015-11-09 ~ 2018-02-08
    OF - director → CIF 0
    2018-05-22 ~ 2021-04-17
    OF - director → CIF 0
  • 3
    Villuendas, Helios, Mr.
    Financial Adviser born in October 1991
    Individual
    Officer
    2021-07-23 ~ 2023-04-17
    OF - director → CIF 0
  • 4
    Mr Fabio Pastore
    Born in January 1971
    Individual (89 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
    2020-07-28 ~ 2021-04-17
    PE - Has significant influence or controlCIF 0
  • 5
    Vera, Fernando Villuendas, Mr.
    Director And Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    2021-04-17 ~ 2023-04-17
    OF - director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (4 offsprings)
    Officer
    2021-04-17 ~ 2023-04-17
    OF - secretary → CIF 0
  • 6
    397, Katherine Road, London, England
    Dissolved corporate (1 parent, 45 offsprings)
    Officer
    2018-02-08 ~ 2018-05-22
    PE - director → CIF 0
    Person with significant control
    2018-02-08 ~ 2020-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANDENIA FINANCIAL GUARANTEE LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64910 - Financial Leasing
64992 - Factoring
70221 - Financial Management
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 FINANCIAL GUARANTEE LTD
    Info
    Registered number 09861716
    09861716 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-11-09 (9 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.