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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
    Alvarez, Manuel Antonio, Mr.
    Born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2021-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 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 ~ 2023-04-17
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 3
    Pastore, Fabio
    Company Director born in January 1971
    Individual (164 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2021-04-17
    OF - Director → CIF 0
  • 4
    Artiles Jr, Jose Miguel, Mr.
    Financial Controller born in January 1987
    Individual (258 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Saliba, George, Mr.
    Director Of Bussiness Area born in April 1955
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    EUROPEAN CREDIT LIMITED - 2003-10-16
    EUROPEAN CREDIT PLC - 2010-02-01
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    icon of addressHolland House 1-4, Bury Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-04-17 ~ 2021-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANDENIA SPV LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
66300 - Fund Management Activities
64301 - Activities Of Investment Trusts
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
152,000,000 GBP2023-12-31
152,000,000 GBP2022-12-31
Net Assets/Liabilities
152,000,000 GBP2023-12-31
152,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
152,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
152,000,000 GBP2023-12-31
152,000,000 GBP2022-12-31

  • BANDENIA SPV LIMITED
    Info
    Registered number 12562179
    icon of address12562179 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-04-17 (5 years 9 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.