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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 5
  • 1
    Morici, Alberto, Mr.
    Born in April 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (258 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    OF - Director → CIF 0
    Artiles Jr, Jose Miguel, Mr.
    Born in January 1987
    Individual (258 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Saliba, George, Mr.
    Born in April 1954
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Alvarez, Manuel Antonio, Mr.
    Born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Rodriguez, Carlos Jesus, Mr.
    Vicepresident & 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 ~ 2023-05-01
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2023-05-01
    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 2016-08-01 ~ 2018-02-08
    OF - Director → CIF 0
    Pastore, Fabio
    Director born in January 1971
    Individual (164 offsprings)
    icon of calendar 2018-05-25 ~ 2018-07-04
    OF - Director → CIF 0
    icon of calendar 2020-11-11 ~ 2021-04-17
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-02
    PE - Has significant influence or controlCIF 0
    Mr. Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    icon of calendar 2018-07-24 ~ 2019-01-29
    PE - Has significant influence or controlCIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    icon of calendar 2020-09-28 ~ 2021-04-17
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (258 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2018-02-08
    OF - Director → CIF 0
  • 5
    Dakins Jimenez, Roque Rafael
    Non-Executive Director born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Gracia Alonso, Francisco Javier, Mr.
    Deputy Chairman born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2018-02-08
    OF - Director → CIF 0
  • 7
    MÜftÜoglu, Ekrem
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Alvarez Perdigon, Manuel Antonio
    Group Chief Executive born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2018-02-08
    OF - Director → CIF 0
  • 9
    icon of address397, Katherine Road, London, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2018-02-08 ~ 2018-05-25
    PE - Director → CIF 0
    Person with significant control
    2018-02-08 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANDENIA BULLION & GOLD LTD

Previous names
BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
Standard Industrial Classification
24410 - Precious Metals Production
05101 - Deep Coal Mines
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Cash at bank and in hand
80,000,000 GBP2023-12-31
80,000,000 GBP2022-12-31
Net Assets/Liabilities
80,000,000 GBP2023-12-31
80,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
80,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
80,000,000 GBP2023-12-31
80,000,000 GBP2022-12-31

  • BANDENIA BULLION & GOLD LTD
    Info
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2018-06-28
    Registered number 10037004
    icon of address10037004 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.