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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 10
  • 1
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (315 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Artiles Jr, Jose Miguel, Mr.
    Financial Director born in January 1987
    Individual (315 offsprings)
    Officer
    2021-12-09 ~ 2025-04-08
    OF - Director → CIF 0
  • 2
    Rodriguez, Carlos Jesus, Mr.
    Vicepresident Of Investment born in November 1970
    Individual (89 offsprings)
    Officer
    2021-12-09 ~ 2022-07-16
    OF - Director → CIF 0
  • 3
    Vera, Helios Villuendas, Mr.
    Financial Adviser born in October 1991
    Individual (163 offsprings)
    Officer
    2021-12-09 ~ 2023-03-18
    OF - Director → CIF 0
  • 4
    Vera, Fernando Villuendas, Mr.
    Director And Company Secretary born in June 1964
    Individual (180 offsprings)
    Officer
    2021-12-09 ~ 2023-03-18
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (180 offsprings)
    Officer
    2021-12-08 ~ 2023-03-18
    OF - Secretary → CIF 0
  • 5
    Saliba, George, Mr.
    Born in April 1954
    Individual (191 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Antonelli, Francesco, Mr.
    Commercial Director born in September 1984
    Individual (32 offsprings)
    Officer
    2021-12-09 ~ 2024-03-17
    OF - Director → CIF 0
  • 7
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual (236 offsprings)
    Officer
    2023-03-18 ~ 2025-04-08
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (236 offsprings)
    Officer
    2023-03-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Morici, Alberto, Mr.
    Managing Director born in April 1960
    Individual (187 offsprings)
    Officer
    2021-12-09 ~ 2025-04-08
    OF - Director → CIF 0
  • 9
    Jalaff, Antonio, Mr.
    President & Ceo born in November 1973
    Individual (40 offsprings)
    Officer
    2021-07-26 ~ 2021-12-09
    OF - Director → CIF 0
    Mr. Antonio Jalaff
    Born in November 1973
    Individual (40 offsprings)
    Person with significant control
    2021-07-26 ~ 2021-12-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (29 offsprings)
    Person with significant control
    2021-12-09 ~ 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
parent relation
Company in focus

DENIA GLOBAL INVESTMENT LTD

Period: 2021-12-13 ~ now
Company number: 13530477
Registered names
DENIA GLOBAL INVESTMENT LTD - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70100 - Activities Of Head Offices
64304 - Activities Of Open-ended Investment Companies
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
260,000,000 GBP2023-07-31
260,000,000 GBP2022-07-31
Net Assets/Liabilities
260,000,000 GBP2023-07-31
260,000,000 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
260,000,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
260,000,000 GBP2023-07-31
260,000,000 GBP2022-07-31

  • DENIA GLOBAL INVESTMENT LTD
    Info
    BEMA FINANCIAL HOLDING LTD - 2021-12-13
    Registered number 13530477
    13530477 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-07-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.