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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 8
  • 1
    Vera, Fernando Villuendas, Mr.
    Director And Company Secretary born in June 1964
    Individual (180 offsprings)
    Officer
    2021-04-17 ~ 2023-04-17
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (180 offsprings)
    Officer
    2021-04-17 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 2
    Alvarez, Manuel Antonio, Mr.
    Born in December 1967
    Individual (236 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (236 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Saliba, George, Mr.
    Director Of Bussiness Area born in April 1955
    Individual (191 offsprings)
    Officer
    2021-04-17 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Rodriguez, Carlos Jesus, Mr.
    Vicepresident & Ceo born in November 1970
    Individual (89 offsprings)
    Officer
    2021-04-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (315 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
    Artiles Jr, Jose Miguel, Mr.
    Financial Controller born in January 1987
    Individual (315 offsprings)
    Officer
    2021-04-17 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Pastore, Fabio
    Company Director born in January 1971
    Individual (245 offsprings)
    Officer
    2020-04-17 ~ 2021-04-17
    OF - Director → CIF 0
  • 7
    BBP BANDENIA PLC
    - now 04649808 15363253
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Holland House 1-4, Bury Street, London, England
    Dissolved Corporate (77 parents, 2 offsprings)
    Person with significant control
    2020-04-17 ~ 2021-04-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (29 offsprings)
    Person with significant control
    2021-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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 - 75% or moreCIF 0
parent relation
Company in focus

BANDENIA SPV LIMITED

Period: 2020-04-17 ~ now
Company number: 12562179
Registered name
BANDENIA SPV LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64991 - Security Dealing On Own Account
66300 - Fund Management Activities
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
    12562179 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-04-17 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.