VERA, Helios Villuendas, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Vera, Helios Villuendas, Mr.
Spanish born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 1 IIF 2
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 1000, 1000 Brickell Ave, Ste 925, Miami, Florida, 33131, United States
  IIF 12
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
Villuendas, Helios, Mr.
Spanish born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, London, WC2E 7NG, England
  IIF 38
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 92 IIF 93 IIF 94
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 95
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 109
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 110
- 1000, Brickell Ave, Suite 925, Miami, 33131, United States
  IIF 111
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
Villuendas, Helios, Mr.
Spanish born in October 1992
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 160
Villuendas Vera, Helios, Mr.
Spanish born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 161
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 162 IIF 163
Villuendas, Helios
Spanish born in September 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 164
Villuendas, Helios, Mr,
Spanish born in October 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 165

Offspring entities and appointments 163

1
1CLICK 2FLY LTD
10432352
4385, 10432352 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2021-06-15 ~ 2023-04-19
IIF 122 - Director → ME
2
1CLICK 2GO FORFAITING LTD
- now 13530493
SERGIO JALAFF & CIA LTD
- 2021-12-13 13530493
4385, 13530493 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 5 - Director → ME
3
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- now 13796758
SG INVESTMENT & PROPERTIES LTD
- 2022-12-15 13796758
4385, 13796758 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-12-10 ~ 2023-04-18
IIF 106 - Director → ME
4
360 PETROLEUM COMPANY LTD
- now 09771118
SOLVER CAPITAL MARKETS LTD
- 2021-09-16 09771118
4385, 09771118 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-05-25 ~ 2023-04-17
IIF 136 - Director → ME
5
8 INVESTORS LTD
13414823 09766224
4385, 13414823 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-05-17
IIF 21 - Director → ME
6
A & C BANQUEROS PRIVADOS LTD
09858127
4385, 09858127 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-07-23 ~ 2023-06-06
IIF 119 - Director → ME
7
A & C GLOBAL INVESTMENT LTD
09772456
4385, 09772456 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-05-25 ~ 2023-04-17
IIF 142 - Director → ME
8
AC BOND PROGRAMS LTD
13618710
4385, 13618710 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 6 - Director → ME
9
AC FIDELITY CLAIMS SOLUTION LTD
13442921
4385, 13442921 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-19 ~ 2023-01-17
IIF 41 - Director → ME
10
AC FIDELITY GROUP LTD
13360226
4385, 13360226 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-06-15 ~ 2023-04-19
IIF 153 - Director → ME
11
AC INTERNATIONAL CORPORATE SERVICE LTD
14273603
4385, 14273603 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-08-03 ~ 2023-06-06
IIF 100 - Director → ME
12
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
13432181
4385, 13432181 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 43 - Director → ME
13
AC TREASURY BONDS LTD
13430403
4385, 13430403 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-03 ~ 2023-01-17
IIF 49 - Director → ME
14
ALL CREDIT & GUARANTEE LTD
13618402
4385, 13618402 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 73 - Director → ME
15
AUREA INVESTMENT MANAGEMENT LTD
09857646
4385, 09857646 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-07-23 ~ 2023-02-08
IIF 133 - Director → ME
16
AUTO CREDITO RENT A CAR GROUP (UK) LTD
13785480
15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 93 - Director → ME
17
AVANZA FINANCE LTD
13415329
4385, 13415329 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-05-17
IIF 34 - Director → ME
18
AZ FORFAITING LIMITED
13192395
4385, 13192395 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-02-08
IIF 163 - Director → ME
19
BANCONFIRMING LTD
13620976
4385, 13620976 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 55 - Director → ME
20
BANDENIA CAPITAL GESTION LTD
09857867
4385, 09857867 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 111 - Director → ME
21
BANDENIA CLAIMS SOLUTION LTD
13442800
4385, 13442800 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 88 - Director → ME
22
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
4385, 09861541 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 145 - Director → ME
23
BANDENIA CREDIT & GUARANTEES LTD
09861654
4385, 09861654 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 113 - Director → ME
24
BANDENIA EURO FINANCE LTD
09855289 10496397
4385, 09855289 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 148 - Director → ME
25
BANDENIA FINANCIAL CORPORATION LTD
- now 13529809 13428596
BEMA INVESTMENT GROUP LTD
- 2021-12-13 13529809
4385, 13529809 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 8 - Director → ME
26
BANDENIA FINANCIAL GROUP LTD
13368758 06274786
4385, 13368758 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2023-04-19
IIF 126 - Director → ME
27
BANDENIA FINANCIAL GUARANTEE LTD
09861716
4385, 09861716 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 135 - Director → ME
28
BANDENIA FINANCIAL HOLDING LTD
- now 09858024
BANDENIA FORMULA CAPITAL LTD
- 2022-05-03 09858024
4385, 09858024 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 132 - Director → ME
29
BANDENIA FINANCIAL SERVICES LTD
13341916
4385, 13341916 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2023-04-19
IIF 143 - Director → ME
30
BANDENIA GATEWAY LTD
- now 08588209
BANDENIA EMPRENDE LTD - 2016-02-19
4385, 08588209 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2021-05-25 ~ 2023-04-20
IIF 160 - Director → ME
31
BANDENIA LTD
09644735 14196387
4385, 09644735 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2021-05-25 ~ 2023-04-17
IIF 121 - Director → ME
32
BANDENIA MICROCREDIT LTD
13394629
4385, 13394629 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-15 ~ 2023-03-17
IIF 123 - Director → ME
33
BANDENIA OCEAN LTD
09857390
4385, 09857390 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 130 - Director → ME
34
BANDENIA OIL AND GAS LTD
- now 09150992
BANDENIA GAS AND OIL LTD - 2015-08-26
4385, 09150992 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-05-25 ~ 2023-03-17
IIF 155 - Director → ME
35
BANDENIA OPTION CAPITAL LTD
09772950 09747920
4385, 09772950 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-05-25 ~ 2023-04-17
IIF 112 - Director → ME
36
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878
4385, 09859878 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 156 - Director → ME
37
BANDENIA TIMES LTD
13393329
4385, 13393329 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2023-05-10
IIF 147 - Director → ME
38
BANDENIA TREASURY BONDS LTD
13430606
4385, 13430606 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-05 ~ 2023-01-17
IIF 69 - Director → ME
39
BANDENIA USA LTD
13345260
4385, 13345260 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2021-06-06 ~ 2023-03-17
IIF 157 - Director → ME
40
BANFACTOR LTD
13618435
4385, 13618435 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2023-06-01
IIF 7 - Director → ME
41
BANFIELD FINANCIAL CORPORATION LTD
13428596 13529809
4385, 13428596 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-07-05 ~ 2023-01-17
IIF 53 - Director → ME
42
BANFORFAITING LTD
13582893 13618314, 13784804... (more)
4385, 13582893 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 162 - Director → ME
43
BANFORFATING LTD
13618314 13582893, 13784804... (more)
4385, 13618314 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 164 - Director → ME
44
BANIF FACTORING LTD
13784804 13618314, 13582893... (more)
4385, 13784804 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2023-06-06
IIF 108 - Director → ME
45
BANIF LTD
13618453
4385, 13618453 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 9 - Director → ME
46
BANINVEST LTD
09772208
4385, 09772208 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-05-25 ~ 2023-04-17
IIF 127 - Director → ME
47
BBP BANQUEROS PRIVADOS LTD
09858081
4385, 09858081 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 139 - Director → ME
48
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269
4385, 09855269 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 110 - Director → ME
49
BBP SEED CAPITAL LTD
09857689
4385, 09857689 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 131 - Director → ME
50
CAIXA 8 SAVINGS & LOAN LTD
13791549
4385, 13791549 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2023-06-06
IIF 94 - Director → ME
51
CAIXA DENIA LTD
13583287 09667444
4385, 13583287 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 144 - Director → ME
52
CAIXABAN LTD
09671184
4385, 09671184 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-07-07 ~ 2023-04-17
IIF 65 - Director → ME
53
CAIXACREDIT LTD
13367922
4385, 13367922 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-05-15 ~ 2023-04-19
IIF 1 - Director → ME
54
CAJA DE AHORROS DE DENIA LTD
09668765
4385, 09668765 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2022-05-15 ~ 2023-04-17
IIF 12 - Director → ME
55
CAJA GENERAL DE AHORROS DE DENIA LTD
13618698
4385, 13618698 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 3 - Director → ME
56
CAJA RURAL DE DENIA LTD
09857525
4385, 09857525 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 140 - Director → ME
57
CAPITALIA FINANCIAL GROUP LTD
13429899
4385, 13429899 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-04 ~ 2023-01-17
IIF 79 - Director → ME
58
CAPITALIA INVEST LTD
13415442
4385, 13415442 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 77 - Director → ME
59
CONFIRMING LTD
13415201
4385, 13415201 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 89 - Director → ME
60
CREDIT DENIA REVOLUTION LTD
13618286
First Floor - Aspen House, West Terrace, Folkestone, Kent, England
Active Corporate (8 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 38 - Director → ME
61
DENIA & CIE LTD
13452474
4385, 13452474 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-07-01 ~ 2023-01-26
IIF 78 - Director → ME
62
DENIA CONSUMER CREDIT LTD
13441695
4385, 13441695 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 60 - Director → ME
63
DENIA GLOBAL INVESTMENT LTD
- now 13530477
BEMA FINANCIAL HOLDING LTD
- 2021-12-13 13530477
4385, 13530477 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 17 - Director → ME
64
DENIA INVESTMENT OPPORTUNITIES LTD
- now 13530526
BEMA INVESTMENT OPPORTUNITIES LTD
- 2021-12-13 13530526
4385, 13530526 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 11 - Director → ME
65
DREAMS THAT CHANGE THE WORLD LTD
13360329
4385, 13360329 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-04-17
IIF 18 - Director → ME
66
DUAL WEALTH MANAGEMENT LTD
09857891
4385, 09857891 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 114 - Director → ME
67
EASY CONFIRMING LTD
13415128
4385, 13415128 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2023-05-17
IIF 146 - Director → ME
68
EASY CREDIT & LOAN LTD
14240234 13148657
4385, 14240234 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 101 - Director → ME
69
EASY CREDIT FACTORING LTD
13415225
4385, 13415225 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-06-15 ~ 2023-05-17
IIF 154 - Director → ME
70
EASY CREDIT LTD
- now 05911575
BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
4385, 05911575 - Companies House Default Address, Cardiff
Dissolved Corporate (36 parents, 1 offspring)
Officer
2021-05-16 ~ 2023-03-17
IIF 134 - Director → ME
71
EASY FACTORING LTD
13414929
4385, 13414929 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2023-05-17
IIF 129 - Director → ME
72
EASY FORFAITING LTD
13415296
4385, 13415296 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-06-15 ~ 2023-03-17
IIF 150 - Director → ME
73
EUROPE FORFAITING LTD
14240287
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 104 - Director → ME
74
FIDELITY & GUARANTY COMPANY LTD
- now 08707432
TREO INVESTMENT LIMITED
- 2021-09-16 08707432
4385, 08707432 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2021-05-25 ~ 2023-06-01
IIF 137 - Director → ME
75
FIN LONDON CREDIT & GUARANTEE LTD
13432214
4385, 13432214 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 72 - Director → ME
2022-07-01 ~ 2023-06-02
IIF 86 - Director → ME
76
FINANCAIXA LTD
13393272
4385, 13393272 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-12 ~ 2023-05-10
IIF 20 - Director → ME
77
FINANCLUB LTD
13619034
4385, 13619034 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-09-17 ~ 2023-05-01
IIF 74 - Director → ME
78
FINANCOR ACTIVOS LTD
09859663
4385, 09859663 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-05-25 ~ 2023-05-29
IIF 116 - Director → ME
79
FINANFIDELITY LTD
13395748
4385, 13395748 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2023-05-10
IIF 158 - Director → ME
80
FINANFORFAITING LTD
- now 08718857
TOWER TORNEOS LTD - 2021-09-16
4385, 08718857 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2022-05-15 ~ 2023-04-17
IIF 14 - Director → ME
81
FINANLONDON LTD
13394774
4385, 13394774 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 30 - Director → ME
82
FINANROMA LTD
13456967
4385, 13456967 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-21 ~ 2023-02-02
IIF 15 - Director → ME
83
FINROMA LTD
13394993
4385, 13394993 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-05-15 ~ 2023-05-10
IIF 2 - Director → ME
84
FIRST AMERICAN MORTGAGE SOLUTION LTD
13455421
4385, 13455421 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ 2023-02-02
IIF 46 - Director → ME
85
GESINVEST LTD
13415641
4385, 13415641 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-09-12 ~ 2023-05-17
IIF 36 - Director → ME
86
GO FORFAITING LTD - now
BANDENIA INTERNATIONAL GROUP LTD
- 2024-07-29 13368805 06274786
4385, 13368805 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2023-04-19
IIF 120 - Director → ME
87
GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 09860074
4385, 09860074 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2021-07-23 ~ 2023-06-01
IIF 152 - Director → ME
88
IDEA GESTION LTD
09855651
4385, 09855651 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 149 - Director → ME
89
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311
4385, 13360311 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-15 ~ 2023-04-19
IIF 115 - Director → ME
90
INVERDENIA ASSET MANAGEMENT LTD
13445701
4385, 13445701 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 63 - Director → ME
91
INVERDENIA BONDS LTD
13445772
4385, 13445772 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-11 ~ 2023-01-17
IIF 52 - Director → ME
92
INVERDENIA CONFIRMING LTD
13442355
4385, 13442355 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 47 - Director → ME
93
INVERDENIA CONSUMER CREDIT LTD
13441794
4385, 13441794 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-19 ~ 2023-01-17
IIF 39 - Director → ME
94
INVERDENIA FACTORING LTD
13442372 13442628
4385, 13442372 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 138 - Director → ME
95
INVERDENIA FINANCE LTD
13445683
4385, 13445683 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 51 - Director → ME
96
INVERDENIA FINANCIAL GROUP LTD
13618619
4385, 13618619 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 4 - Director → ME
97
INVERDENIA FORFAITING LTD
13442628 13442372
4385, 13442628 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-01
IIF 118 - Director → ME
98
INVERDENIA INVESTMENT GROUP LTD
13445793
4385, 13445793 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-16 ~ 2023-01-17
IIF 40 - Director → ME
99
INVERDENIA LEASING LTD
13442703
4385, 13442703 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 161 - Director → ME
100
INVERDENIA LTD
13415634 09747362
4385, 13415634 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 66 - Director → ME
101
INVERDENIA PARTICIPATIVE LOANS LTD
13441470
4385, 13441470 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 58 - Director → ME
102
INVERDENIA RENTING LTD
13442687
4385, 13442687 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 13 - Director → ME
103
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236
4385, 13448236 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 32 - Director → ME
104
INVERDENIA VALORES LTD
09772507
4385, 09772507 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2021-05-25 ~ 2023-04-17
IIF 124 - Director → ME
105
INVEST IN ELIMINALIA LTD
13444607
4385, 13444607 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 57 - Director → ME
106
INVEST IN IDEA LTD
13360248 09772247
4385, 13360248 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-12 ~ 2023-01-17
IIF 25 - Director → ME
107
INVESTDENIA LTD
09772247 13360248
4385, 09772247 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-05-25 ~ 2023-04-17
IIF 141 - Director → ME
108
KEY OPPORTUNITIES LTD
13234346
4385, 13234346 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-11-19 ~ 2023-03-01
IIF 95 - Director → ME
109
KEY8 BROKER LTD
13360172
4385, 13360172 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 83 - Director → ME
110
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
4385, 09855621 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 159 - Director → ME
111
LONDON CONFIRMING LTD
13415251
4385, 13415251 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-06 ~ 2023-01-12
IIF 70 - Director → ME
112
LONDON GLOBAL FORFAITING LTD
14241786
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 96 - Director → ME
113
MINING EUROPEAN COMPANY LTD
13618233
4385, 13618233 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-06-05 ~ 2023-05-01
IIF 61 - Director → ME
114
NEW BANDENIA FINANCIAL GROUP LTD
13360427
4385, 13360427 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2023-04-17
IIF 151 - Director → ME
115
OPEN CAPITAL MARKETS LTD
13529896
4385, 13529896 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-06-06 ~ 2023-03-18
IIF 44 - Director → ME
116
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD - now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 13432106
4385, 13432106 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 68 - Director → ME
117
OPEN MILLENIUM LTD - now
BANDENIA MILLENIUM LTD
- 2024-07-30 13531775 09772706
4385, 13531775 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-17 ~ 2023-03-18
IIF 71 - Director → ME
118
Q-LOANS LTD
09855500
4385, 09855500 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-07-23 ~ 2023-04-17
IIF 117 - Director → ME
119
Q10 INVEST LTD
13394180 13989557
4385, 13394180 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 28 - Director → ME
120
Q8 FINANCE LTD
13394312
4385, 13394312 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 37 - Director → ME
121
SEGURDENIA LTD
13394448
4385, 13394448 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 35 - Director → ME
2022-07-05 ~ 2023-05-10
IIF 90 - Director → ME
122
SG CREDIT AUTOMOTIVE LTD
13789368
4385, 13789368 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2023-06-06
IIF 98 - Director → ME
123
SG RENTALS LTD
13785363
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 103 - Director → ME
124
SUPER GARAGE CREDIT CAR LTD
13785477
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 99 - Director → ME
125
SUPERGARAGE UK LTD
13784024
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 105 - Director → ME
126
THE ADMIRAL MINING CORPORATION LTD
13620535
4385, 13620535 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-06-05 ~ 2023-05-01
IIF 62 - Director → ME
127
THE BANDENIA GROUP LTD
13445300
4385, 13445300 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-06-18 ~ 2023-01-17
IIF 48 - Director → ME
128
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
13620214
4385, 13620214 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-07-08 ~ 2023-05-01
IIF 81 - Director → ME
129
TIME TO FLY LTD
13362923
4385, 13362923 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 10 - Director → ME
130
TRANSFER PAY LTD
13598599
4385, 13598599 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-12 ~ 2023-04-19
IIF 125 - Director → ME
131
UNIDENIA CONFIRMING LTD
13432262
4385, 13432262 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 56 - Director → ME
132
UNIDENIA CONSUMER LTD
13432219
4385, 13432219 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-24 ~ 2023-01-17
IIF 75 - Director → ME
133
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
13429757
4385, 13429757 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 59 - Director → ME
134
UNIDENIA FINANCIAL GROUP LTD
13432290
4385, 13432290 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 84 - Director → ME
135
UNIDENIA FORFAITING LTD
13429839
4385, 13429839 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-07-05 ~ 2023-01-17
IIF 45 - Director → ME
136
UNIDENIA HOLDINGS USA LTD
14232019
4385, 14232019 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-13 ~ 2023-06-06
IIF 97 - Director → ME
137
UNIDENIA LEASING LTD
13432185
4385, 13432185 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 54 - Director → ME
138
UNIDENIA LIMITED
14240171 13148758
4385, 14240171 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 102 - Director → ME
139
UNIDENIA PARTICIPATIVE LOANS LTD
13432264
4385, 13432264 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 87 - Director → ME
140
UNIDENIA RENTING LTD
13432209
4385, 13432209 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 80 - Director → ME
141
UNION PACIFIC INVESTMENT LTD
- now 13779994
CLS FINANCIAL CORPORATION LTD
- 2022-12-14 13779994
4385, 13779994 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-12-10 ~ 2023-06-06
IIF 42 - Director → ME
142
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049
4385, 13368049 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-15 ~ 2023-05-10
IIF 128 - Director → ME
143
US CAPITAL LTD
14235673
4385, 14235673 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-14 ~ 2023-06-06
IIF 92 - Director → ME
144
US LONDON FORFAITING LTD
14240278
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 165 - Director → ME
145
USA FORFAITING LTD
13619004
4385, 13619004 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 50 - Director → ME
146
USA GLOBAL FINANCE LTD
13455503
4385, 13455503 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ 2023-02-02
IIF 82 - Director → ME
147
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218
4385, 13368218 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-08-22 ~ 2023-04-19
IIF 22 - Director → ME
148
VALORIZA CAPITAL LTD
13413627
4385, 13413627 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 76 - Director → ME
149
VALORIZA FINANCE LTD
13414770
4385, 13414770 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-12 ~ 2023-05-17
IIF 31 - Director → ME
150
VALORIZA INVEST LTD
13413838
4385, 13413838 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 85 - Director → ME
151
VALORIZA LTD
13360246
4385, 13360246 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-04-25 ~ 2023-04-17
IIF 67 - Director → ME
152
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402
4385, 13460402 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-09-12 ~ 2023-06-06
IIF 19 - Director → ME
153
VIVANTIA & ASSOCIATES LTD
13439562
4385, 13439562 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 24 - Director → ME
154
VIVANTIA CREDIT & GUARANTEE LTD
13440213
4385, 13440213 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-09-12 ~ 2023-06-01
IIF 33 - Director → ME
155
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
13439943
4385, 13439943 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-06-01
IIF 26 - Director → ME
156
VIVANTIA FINANCIAL CORP LTD
13439502
4385, 13439502 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-08-22 ~ 2023-06-01
IIF 23 - Director → ME
157
VIVANTIA FORFATING LTD
14240208
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2023-06-01
IIF 107 - Director → ME
158
VIVANTIA INVESTMENT & LOAN LTD
13440100
4385, 13440100 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 27 - Director → ME
159
VIVANTIA LTD
13342028
4385, 13342028 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-12-10 ~ 2023-04-17
IIF 109 - Director → ME
160
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551
4385, 13451551 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 16 - Director → ME
161
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883
4385, 13439883 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 29 - Director → ME
162
WINGS TO FLY AGAIN LTD
13368616
4385, 13368616 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-06 ~ 2023-04-19
IIF 64 - Director → ME
163
WORKING TOGETHER FOR TOMORROW LTD
13363727
4385, 13363727 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 91 - Director → ME

Vera, Helios Villuendas, Mr.

Vera, Helios Villuendas, Mr.

Villuendas, Helios, Mr.

Villuendas, Helios, Mr.

Villuendas Vera, Helios, Mr.

Villuendas, Helios

Villuendas, Helios, Mr,

1CLICK 2FLY LTD

1CLICK 2GO FORFAITING LTD

SERGIO JALAFF & CIA LTD

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

SG INVESTMENT & PROPERTIES LTD

360 PETROLEUM COMPANY LTD

SOLVER CAPITAL MARKETS LTD

8 INVESTORS LTD

A & C BANQUEROS PRIVADOS LTD

A & C GLOBAL INVESTMENT LTD

AC BOND PROGRAMS LTD

AC FIDELITY CLAIMS SOLUTION LTD

AC FIDELITY GROUP LTD

AC INTERNATIONAL CORPORATE SERVICE LTD

AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD

AC TREASURY BONDS LTD

ALL CREDIT & GUARANTEE LTD

AUREA INVESTMENT MANAGEMENT LTD

AUTO CREDITO RENT A CAR GROUP (UK) LTD

AVANZA FINANCE LTD

AZ FORFAITING LIMITED

BANCONFIRMING LTD

BANDENIA CAPITAL GESTION LTD

BANDENIA CLAIMS SOLUTION LTD

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

BANDENIA CREDIT & GUARANTEES LTD

BANDENIA EURO FINANCE LTD

BANDENIA FINANCIAL CORPORATION LTD

BEMA INVESTMENT GROUP LTD

BANDENIA FINANCIAL GROUP LTD

BANDENIA FINANCIAL GUARANTEE LTD

BANDENIA FINANCIAL HOLDING LTD

BANDENIA FORMULA CAPITAL LTD

BANDENIA FINANCIAL SERVICES LTD

BANDENIA GATEWAY LTD

BANDENIA LTD

BANDENIA MICROCREDIT LTD

BANDENIA OCEAN LTD

BANDENIA OIL AND GAS LTD

BANDENIA OPTION CAPITAL LTD

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

BANDENIA TIMES LTD

BANDENIA TREASURY BONDS LTD

BANDENIA USA LTD

BANFACTOR LTD

BANFIELD FINANCIAL CORPORATION LTD

BANFORFAITING LTD

BANFORFATING LTD

BANIF FACTORING LTD

BANIF LTD

BANINVEST LTD

BBP BANQUEROS PRIVADOS LTD

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD

BBP SEED CAPITAL LTD

CAIXA 8 SAVINGS & LOAN LTD

CAIXA DENIA LTD

CAIXABAN LTD

CAIXACREDIT LTD

CAJA DE AHORROS DE DENIA LTD

CAJA GENERAL DE AHORROS DE DENIA LTD

CAJA RURAL DE DENIA LTD

CAPITALIA FINANCIAL GROUP LTD

CAPITALIA INVEST LTD

CONFIRMING LTD

CREDIT DENIA REVOLUTION LTD

DENIA & CIE LTD

DENIA CONSUMER CREDIT LTD

DENIA GLOBAL INVESTMENT LTD

BEMA FINANCIAL HOLDING LTD

DENIA INVESTMENT OPPORTUNITIES LTD

BEMA INVESTMENT OPPORTUNITIES LTD

DREAMS THAT CHANGE THE WORLD LTD

DUAL WEALTH MANAGEMENT LTD