ALVAREZ PERDIGON, Manuel Antonio

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Alvarez Perdigon, Manuel Antonio
Portuguese born in December 1967
Resident in Spain
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Alvarez Perdigon, Manuel Antonio
Portuguese born in December 1967
Resident in England
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Alvarez, Manuel
Portuguese born in December 1967
Resident in Spain
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Alvarez, Manuel Antonio, Mr.
Portuguese born in December 1967
Resident in England
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PerdigÓn, Manuel Antonio Alvarez, Mr.
Portuguese born in December 1967
Resident in Spain
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Alvarez, Manuel Antonio, Mr.
Portuguese born in December 1967
Resident in United States
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Alvarez, Manuel Antonio, Mr.
Portuguese company director born in December 1967
Resident in United States
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Alvarez, Manuel Antonio, Mr.
Portuguese company secretary/director born in December 1967
Resident in United States
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Alvarez, Manuel Antonio, Mr.
Portuguese director and company secretary born in December 1967
Resident in United States
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Alvarez, Manuel Antonio, Mr.
Portuguese director and company secretary born in November 1967
Resident in United States
Registered addresses and corresponding companies
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Alvarez, Manuel Antonio, Mr.
Portuguese born in November 1967
Resident in United Kingdom
Registered addresses and corresponding companies
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Alvarez, Manuel Antonio, Mr.
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Alavrez, Manuel, Mr.
Portuguese company secretary/director born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 413
Alvarez, Manuel Antonio
Registered addresses and corresponding companies
- Address hidden
  IIF 414
- Address hidden
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Mr Manuel Antonio Alvarez Perdigon
Portuguese born in December 1967
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 416 IIF 417
Mr. Manuel Antonio Alvarez
Portuguese born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 418
Alvarez, Manuel, Mr.
Registered addresses and corresponding companies
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Offspring entities and appointments 236

1
123 FORFAITING LTD
- now 14196437 14196387
BANDENIA CLICK & GO LTD
- 2024-07-26 14196437
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ 2025-04-08
IIF 225 - Director → ME
2024-07-14 ~ 2025-07-08
IIF 428 - Secretary → ME
2
1CLICK 2FLY LTD
10432352
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2023-04-19 ~ 2025-07-08
IIF 91 - Director → ME
2016-10-18 ~ 2018-02-08
IIF 21 - Director → ME
2023-04-19 ~ 2025-07-08
IIF 271 - Secretary → ME
3
1CLICK 2GO FORFAITING LTD
- now 13530493
SERGIO JALAFF & CIA LTD - 2021-12-13
Dissolved Corporate (10 parents)
Officer
2023-03-18 ~ 2025-04-08
IIF 177 - Director → ME
2023-03-18 ~ dissolved
IIF 363 - Secretary → ME
4
1CLICK 2GO HOUSE LTD
14493442
Dissolved Corporate (9 parents)
Officer
2023-03-17 ~ 2024-03-17
IIF 229 - Director → ME
2024-07-26 ~ dissolved
IIF 424 - Secretary → ME
2023-03-17 ~ 2024-03-17
IIF 408 - Secretary → ME
5
1CLICK 2GO LIMITED
13148419 10432356
Dissolved Corporate (8 parents)
Officer
2024-07-26 ~ dissolved
IIF 419 - Secretary → ME
6
1CLICK 2GO LOTTERY LTD
- now 04660322
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
- 2010-02-17 04660322
DOORSAFE SECURITY LIMITED - 2003-12-24
Dissolved Corporate (39 parents)
Officer
2009-10-09 ~ 2018-03-01
IIF 38 - Director → ME
7
1CLICK 2GO LTD
10432356 13148419
Dissolved Corporate (5 parents)
Officer
2016-10-18 ~ 2018-02-08
IIF 22 - Director → ME
8
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- now 13796758
SG INVESTMENT & PROPERTIES LTD
- 2022-12-15 13796758
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 204 - Director → ME
2023-04-18 ~ 2025-09-01
IIF 389 - Secretary → ME
9
1CLICK 2PAY LTD
14449646
Dissolved Corporate (4 parents)
Officer
2024-07-24 ~ dissolved
IIF 215 - Director → ME
2024-07-24 ~ dissolved
IIF 421 - Secretary → ME
10
1CLICK AND OK LTD
13618492
Dissolved Corporate (5 parents)
Officer
2023-04-20 ~ 2025-06-08
IIF 188 - Director → ME
2023-04-20 ~ 2025-06-08
IIF 374 - Secretary → ME
11
1CLICKAND2GO LTD
14648105
Dissolved Corporate (4 parents)
Officer
2024-07-26 ~ dissolved
IIF 220 - Director → ME
2024-07-24 ~ dissolved
IIF 415 - Secretary → ME
12
1NE CLICK 2GO LTD
14648480
Dissolved Corporate (3 parents)
Officer
2024-07-19 ~ dissolved
IIF 222 - Director → ME
2024-07-19 ~ dissolved
IIF 426 - Secretary → ME
13
1NE CLICK LTD
14648386
Dissolved Corporate (4 parents)
Officer
2024-07-24 ~ dissolved
IIF 221 - Director → ME
2024-07-24 ~ dissolved
IIF 425 - Secretary → ME
14
360 FORFAITING LTD
- now 14196387 14196437
BANDENIA 360 LTD
- 2024-07-26 14196387 09644735
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ 2025-04-08
IIF 226 - Director → ME
2024-07-14 ~ dissolved
IIF 427 - Secretary → ME
15
360 PETROLEUM COMPANY LTD
- now 09771118
SOLVER CAPITAL MARKETS LTD - 2021-09-16
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 68 - Director → ME
2023-04-17 ~ dissolved
IIF 246 - Secretary → ME
16
8 E-MONEY LTD
13618336
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 182 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 368 - Secretary → ME
17
8 INVESTORS LTD
13414823 09766224
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 32 - Director → ME
2023-05-17 ~ dissolved
IIF 308 - Secretary → ME
18
A & C BANQUEROS PRIVADOS LTD
09858127
Dissolved Corporate (11 parents)
Officer
2023-06-06 ~ dissolved
IIF 86 - Director → ME
2023-06-06 ~ dissolved
IIF 264 - Secretary → ME
19
A & C GLOBAL INVESTMENT LTD
09772456
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 71 - Director → ME
2023-04-17 ~ dissolved
IIF 249 - Secretary → ME
20
AC BOND PROGRAMS LTD
13618710
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 194 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 380 - Secretary → ME
21
AC FIDELITY CLAIMS SOLUTION LTD
13442921
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 162 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 348 - Secretary → ME
22
AC FIDELITY GROUP LTD
13360226
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-04-19 ~ dissolved
IIF 100 - Director → ME
2023-04-19 ~ dissolved
IIF 279 - Secretary → ME
23
AC INTERNATIONAL CORPORATE SERVICE LTD
14273603
Dissolved Corporate (7 parents)
Officer
2023-06-06 ~ 2025-02-08
IIF 227 - Director → ME
2023-06-06 ~ 2025-02-09
IIF 397 - Secretary → ME
24
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
13432181
Dissolved Corporate (7 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 141 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 326 - Secretary → ME
25
AC TREASURY BONDS LTD
13430403
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 138 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 323 - Secretary → ME
26
ALL CREDIT & GUARANTEE LTD
13618402
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2025-02-06
IIF 224 - Director → ME
2023-05-01 ~ 2025-02-04
IIF 403 - Secretary → ME
27
ALL DIGITAL EXPERIENCE LTD
15199853
Dissolved Corporate (3 parents)
Officer
2023-10-10 ~ 2023-10-24
IIF 26 - Director → ME
2024-07-24 ~ dissolved
IIF 216 - Director → ME
2024-07-14 ~ dissolved
IIF 405 - Secretary → ME
Person with significant control
2023-10-10 ~ 2023-10-12
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
28
ALVAREZ INVESTMENT LTD
09575549
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ 2018-03-01
IIF 8 - Director → ME
29
ARTILES CAPITAL LTD
08587705
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ 2015-11-02
IIF 44 - Director → ME
30
AUREA INVESTMENT MANAGEMENT LTD
09857646
Active Corporate (11 parents)
Officer
2022-11-20 ~ 2025-07-16
IIF 80 - Director → ME
2023-02-08 ~ 2025-07-16
IIF 258 - Secretary → ME
31
AVANZA FINANCE LTD
13415329
Dissolved Corporate (8 parents)
Officer
2022-11-21 ~ 2025-06-08
IIF 130 - Director → ME
2023-05-17 ~ 2025-06-08
IIF 315 - Secretary → ME
32
BANCONFIRMING LTD
13620976
Dissolved Corporate (8 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 199 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 414 - Secretary → ME
33
BANDENIA B & T, LTD
- now 06730910
BANDENIA ASSET MANAGEMENT LTD
- 2016-07-18 06730910 09857740, 09323316... (more)
EUROPEAN CREDIT CAPITAL MARKETS LTD
- 2012-11-20 06730910 05867557
EUROPEAN CREDIT INVESTMENT LTD
- 2010-02-24 06730910
ELENA & SONS LIMITED - 2009-06-23
Dissolved Corporate (32 parents)
Officer
2009-10-09 ~ 2018-02-08
IIF 54 - Director → ME
34
BANDENIA BANQUEROS PRIVADOS LTD
09667170
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 64 - Director → ME
2023-04-17 ~ dissolved
IIF 242 - Secretary → ME
35
BANDENIA BROKERS LTD
10670868
Dissolved Corporate (5 parents)
Officer
2017-03-15 ~ dissolved
IIF 17 - Director → ME
36
BANDENIA BULLION & GOLD LTD
- now 10037004
BANDENIA BULLION & GOLD MONEY LTD
- 2018-06-28 10037004
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD
- 2016-08-22 10037004
Dissolved Corporate (12 parents)
Officer
2016-03-02 ~ 2018-02-08
IIF 24 - Director → ME
2023-04-27 ~ dissolved
IIF 90 - Director → ME
2023-05-01 ~ dissolved
IIF 270 - Secretary → ME
37
BANDENIA CAPITAL GESTION LTD
09857867
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ 2025-07-16
IIF 82 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 260 - Secretary → ME
38
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
- now 07164179
SOLVENTIA CAPITAL INVESTMENT PLC
- 2012-02-07 07164179 09741118
Liquidation Corporate (28 parents)
Officer
2010-10-09 ~ 2017-06-15
IIF 51 - Director → ME
39
BANDENIA CAPITAL MARKETS LTD
08575283
Dissolved Corporate (7 parents)
Officer
2013-10-09 ~ 2018-03-03
IIF 40 - Director → ME
40
BANDENIA CLAIMS SOLUTION LTD
13442800
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 161 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 347 - Secretary → ME
41
BANDENIA COMMERCIAL TOBACCO LTD
09151057
Dissolved Corporate (6 parents)
Officer
2014-10-09 ~ 2018-02-08
IIF 45 - Director → ME
42
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
Dissolved Corporate (13 parents)
Officer
2023-04-17 ~ 2025-04-19
IIF 213 - Director → ME
2023-04-17 ~ 2025-04-19
IIF 404 - Secretary → ME
43
BANDENIA CONSUMER FINANCE PLC
- now 06274786
BANDENIA FINANCIAL GROUP PLC
- 2014-10-23 06274786 13368758
BANDENIA INTERNATIONAL GROUP PLC
- 2012-03-14 06274786 13368805
Dissolved Corporate (31 parents, 1 offspring)
Officer
2009-10-09 ~ 2018-02-26
IIF 43 - Director → ME
44
BANDENIA CREDIT & GUARANTEES LTD
09861654
Dissolved Corporate (12 parents)
Officer
2022-11-17 ~ dissolved
IIF 29 - Director → ME
2023-04-17 ~ dissolved
IIF 268 - Secretary → ME
45
BANDENIA CYPRUS LIMITED
10670786
Dissolved Corporate (6 parents)
Officer
2017-03-15 ~ 2018-03-01
IIF 6 - Director → ME
46
BANDENIA E LTD
10671076
Dissolved Corporate (6 parents)
Officer
2017-03-15 ~ 2018-03-01
IIF 4 - Director → ME
47
BANDENIA EMERGIS LTD
10503819
Dissolved Corporate (7 parents)
Officer
2016-11-30 ~ 2018-03-04
IIF 9 - Director → ME
48
BANDENIA ENERGY PLC
- now 06635445
BANDENIA EAGLE ENERGY PLC
- 2015-02-03 06635445
BANDENIA ENERGY PLC
- 2014-07-01 06635445
VITRUBIO ENERGY PLC
- 2013-02-11 06635445
Dissolved Corporate (35 parents)
Officer
2009-10-09 ~ dissolved
IIF 56 - Director → ME
49
BANDENIA EURO FINANCE LTD
09855289 10496397
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 75 - Director → ME
2023-04-17 ~ dissolved
IIF 253 - Secretary → ME
50
BANDENIA EXPORTA LTD
08588251
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 52 - Director → ME
51
BANDENIA FACTORS LTD
08587981
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 50 - Director → ME
52
BANDENIA FIDELITY CLUB LTD
09771117
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 67 - Director → ME
2023-04-17 ~ dissolved
IIF 245 - Secretary → ME
53
BANDENIA FIDUCIARY MANAGEMENT LTD
- now 06016301
MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
Dissolved Corporate (33 parents)
Officer
2010-10-09 ~ 2018-03-04
IIF 41 - Director → ME
54
BANDENIA FINANCIAL CORPORATION LTD
- now 13529809 13428596
BEMA INVESTMENT GROUP LTD - 2021-12-13
Dissolved Corporate (10 parents)
Officer
2023-03-17 ~ 2025-04-08
IIF 174 - Director → ME
2023-03-18 ~ 2025-04-08
IIF 360 - Secretary → ME
55
BANDENIA FINANCIAL GROUP LTD
13368758 06274786
Dissolved Corporate (9 parents)
Officer
2023-04-19 ~ dissolved
IIF 115 - Director → ME
2023-04-19 ~ dissolved
IIF 294 - Secretary → ME
56
BANDENIA FINANCIAL GUARANTEE LTD
09861716
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 89 - Director → ME
2023-04-17 ~ dissolved
IIF 269 - Secretary → ME
57
BANDENIA FINANCIAL HOLDING LTD
- now 09858024
BANDENIA FORMULA CAPITAL LTD - 2022-05-03
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ 2025-07-16
IIF 84 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 262 - Secretary → ME
58
BANDENIA FINANCIAL SERVICES LTD
13341916
Dissolved Corporate (9 parents)
Officer
2022-11-20 ~ dissolved
IIF 95 - Director → ME
2023-04-19 ~ dissolved
IIF 274 - Secretary → ME
59
BANDENIA GATEWAY LTD
- now 08588209
BANDENIA EMPRENDE LTD
- 2016-02-19 08588209
Dissolved Corporate (13 parents)
Officer
2023-04-19 ~ 2025-04-08
IIF 59 - Director → ME
2013-10-09 ~ 2018-03-01
IIF 37 - Director → ME
2023-04-19 ~ 2025-04-08
IIF 237 - Secretary → ME
60
BANDENIA HOLDING LTD
- now 06785676
LGS HOLDING LIMITED
- 2016-02-11 06785676
Dissolved Corporate (18 parents)
Officer
2015-12-21 ~ 2016-06-29
IIF 20 - Director → ME
61
BANDENIA HOUSE LTD
14493368
Dissolved Corporate (6 parents)
Officer
2023-03-17 ~ dissolved
IIF 219 - Director → ME
2023-03-17 ~ dissolved
IIF 394 - Secretary → ME
62
BANDENIA INDUSTRIES LTD
10505298
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ 2018-03-04
IIF 10 - Director → ME
63
BANDENIA INVESTMENT MANAGEMENT CO. LTD
08587811
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 46 - Director → ME
64
BANDENIA INVESTMENT SERVICES LTD
08587923
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 49 - Director → ME
65
BANDENIA LTD
09644735 14196387
Dissolved Corporate (13 parents)
Officer
2023-04-17 ~ dissolved
IIF 63 - Director → ME
2023-04-17 ~ dissolved
IIF 241 - Secretary → ME
66
BANDENIA MICROCREDIT LTD
13394629
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 30 - Director → ME
2023-03-17 ~ dissolved
IIF 301 - Secretary → ME
67
BANDENIA OCEAN LTD
09857390
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ 2025-07-16
IIF 78 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 256 - Secretary → ME
68
BANDENIA OIL AND GAS LTD
- now 09150992
BANDENIA GAS AND OIL LTD - 2015-08-26
Dissolved Corporate (10 parents)
Officer
2023-03-17 ~ 2025-04-08
IIF 62 - Director → ME
2023-03-17 ~ 2025-04-08
IIF 240 - Secretary → ME
69
BANDENIA OPTION CAPITAL LTD
09772950 09747920
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 73 - Director → ME
2023-04-17 ~ 2025-06-08
IIF 251 - Secretary → ME
70
BANDENIA PROPERTIES LIMITED
06910819
Dissolved Corporate (23 parents)
Officer
2009-10-09 ~ 2018-03-01
IIF 36 - Director → ME
71
BANDENIA REAL ESTATE LEASING LTD
10504018
Dissolved Corporate (7 parents)
Officer
2016-11-30 ~ 2018-03-04
IIF 11 - Director → ME
72
BANDENIA SECURE PROCESING LIMITED
- now 04647780
FIN LONDON CREDIT & GUARANTEE CORP LIMITED
- 2012-02-06 04647780
ADVEST FINANCE LIMITED - 2003-12-24
RAM DIRECT LIMITED - 2003-10-22
Dissolved Corporate (34 parents)
Officer
2009-10-09 ~ 2018-03-01
IIF 39 - Director → ME
73
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 266 - Secretary → ME
74
BANDENIA SPV LIMITED
12562179
Dissolved Corporate (8 parents)
Officer
2023-04-17 ~ dissolved
IIF 92 - Director → ME
2023-04-17 ~ dissolved
IIF 272 - Secretary → ME
75
BANDENIA STOCKBROKERS LTD
08587668
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 53 - Director → ME
76
BANDENIA TELECOM LTD
10804328
Dissolved Corporate (5 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 2 - Director → ME
77
BANDENIA TIMES LTD
13393329
Dissolved Corporate (9 parents)
Officer
2022-11-11 ~ dissolved
IIF 118 - Director → ME
2023-05-10 ~ dissolved
IIF 297 - Secretary → ME
78
BANDENIA TREASURY BONDS LTD
13430606
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-06-08
IIF 139 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 324 - Secretary → ME
79
BANDENIA USA LTD
13345260
Dissolved Corporate (12 parents)
Officer
2023-03-17 ~ dissolved
IIF 97 - Director → ME
2023-03-17 ~ 2025-09-01
IIF 276 - Secretary → ME
80
BANFACTOR LTD
13618435
Dissolved Corporate (8 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 183 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 369 - Secretary → ME
81
BANFIELD FINANCIAL CORPORATION LTD
13428596 13529809
Dissolved Corporate (7 parents)
Officer
2023-05-27 ~ 2025-06-08
IIF 133 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 318 - Secretary → ME
82
BANFORFAITING LTD
13582893 13618314, 13784804... (more)
Dissolved Corporate (7 parents)
Officer
2023-04-13 ~ dissolved
IIF 209 - Director → ME
2023-04-13 ~ dissolved
IIF 399 - Secretary → ME
83
BANFORFATING LTD
13618314 13582893, 13784804... (more)
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2025-02-06
IIF 407 - Secretary → ME
84
BANIF FACTORING LTD
13784804 13618314, 13582893... (more)
Active Corporate (7 parents)
Officer
2023-06-06 ~ now
IIF 201 - Director → ME
2023-06-06 ~ 2025-09-01
IIF 386 - Secretary → ME
85
BANIF FORFAITING LTD
13618651
Dissolved Corporate (6 parents)
Officer
2023-05-01 ~ 2025-02-06
IIF 223 - Director → ME
2023-05-01 ~ 2025-02-06
IIF 402 - Secretary → ME
86
BANIF LTD
13618453
Dissolved Corporate (7 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 184 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 370 - Secretary → ME
87
BANINVEST LTD
09772208
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 69 - Director → ME
2023-04-17 ~ dissolved
IIF 247 - Secretary → ME
88
BBP BANDENIA PLC
- now 04649808 15363253
BANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808
EUROPEAN CREDIT PLC
- 2010-02-01 04649808 05867557... (more)
EUROPEAN CREDIT LIMITED - 2003-10-16
Dissolved Corporate (80 parents, 2 offsprings)
Officer
2009-10-09 ~ 2017-06-15
IIF 57 - Director → ME
89
BBP BANQUEROS PRIVADOS LTD
09858081
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 85 - Director → ME
2023-04-17 ~ dissolved
IIF 263 - Secretary → ME
90
BBP CAPITAL MARKETS LTD
10503502
Dissolved Corporate (7 parents)
Officer
2016-11-30 ~ 2018-03-04
IIF 12 - Director → ME
91
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 74 - Director → ME
2023-04-17 ~ dissolved
IIF 252 - Secretary → ME
92
BBP SEED CAPITAL LTD
09857689
Dissolved Corporate (13 parents)
Officer
2023-04-17 ~ 2025-07-16
IIF 81 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 259 - Secretary → ME
93
CAIXA 8 SAVINGS & LOAN LTD
13791549
Active Corporate (7 parents)
Officer
2023-06-06 ~ now
IIF 203 - Director → ME
2023-06-06 ~ 2025-09-01
IIF 388 - Secretary → ME
94
CAIXA DENIA LTD
13583287 09667444
Dissolved Corporate (7 parents)
Officer
2023-04-13 ~ dissolved
IIF 180 - Director → ME
2023-04-13 ~ dissolved
IIF 366 - Secretary → ME
95
CAIXABAN LTD
09671184
Dissolved Corporate (9 parents)
Officer
2023-04-17 ~ dissolved
IIF 66 - Director → ME
2023-04-17 ~ dissolved
IIF 244 - Secretary → ME
96
CAIXACREDIT LTD
13367922
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 111 - Director → ME
97
CAJA DE AHORROS DE DENIA LTD
09668765
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 65 - Director → ME
2023-04-17 ~ dissolved
IIF 243 - Secretary → ME
98
CAJA GENERAL DE AHORROS DE DENIA LTD
13618698
Dissolved Corporate (8 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 193 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 379 - Secretary → ME
99
CAJA RURAL DE DENIA LTD
09857525
Dissolved Corporate (11 parents)
Officer
2022-11-20 ~ dissolved
IIF 79 - Director → ME
2023-04-17 ~ dissolved
IIF 257 - Secretary → ME
100
CAP CAPITAL INVESTMENTS LTD
13948683
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-02-17 ~ 2023-05-22
IIF 35 - Director → ME
101
CAPITALIA FINANCIAL GROUP LTD
13429899
Dissolved Corporate (6 parents)
Officer
2023-05-27 ~ 2025-06-08
IIF 137 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 322 - Secretary → ME
102
CAPITALIA INVEST LTD
13415442
Dissolved Corporate (8 parents)
Officer
2023-01-12 ~ 2025-06-08
IIF 131 - Director → ME
2023-01-12 ~ 2025-06-08
IIF 316 - Secretary → ME
103
CHANGE THE WORLD LTD
13366106
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ dissolved
IIF 107 - Director → ME
2022-12-19 ~ dissolved
IIF 287 - Secretary → ME
104
CONFIRMING LTD
13415201
Dissolved Corporate (8 parents)
Officer
2023-01-12 ~ 2025-06-08
IIF 127 - Director → ME
2023-01-11 ~ 2025-06-08
IIF 311 - Secretary → ME
105
CREDIT DENIA REVOLUTION LTD
13618286
Active Corporate (8 parents)
Officer
2023-05-01 ~ 2025-02-06
IIF 208 - Director → ME
2023-05-01 ~ 2025-02-06
IIF 396 - Secretary → ME
106
CYBER DIGITAL TECNOLOGIES LTD
15200549
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
107
DEGOR INVESTMENT LTD
10804718
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 28 - Director → ME
108
DENIA & CIE LTD
13452474
Dissolved Corporate (7 parents)
Officer
2023-01-30 ~ 2025-04-08
IIF 171 - Director → ME
2023-01-30 ~ 2025-04-08
IIF 357 - Secretary → ME
109
DENIA CONSUMER CREDIT LTD
13441695
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 154 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 340 - Secretary → ME
110
DENIA FINANCE LTD
- now 09991809
SKY CITY LTD
- 2017-02-16 09991809
Dissolved Corporate (6 parents)
Officer
2016-02-08 ~ 2018-03-01
IIF 1 - Director → ME
111
DENIA GLOBAL INVESTMENT LTD
- now 13530477
BEMA FINANCIAL HOLDING LTD - 2021-12-13
Dissolved Corporate (10 parents)
Officer
2023-03-18 ~ 2025-04-08
IIF 176 - Director → ME
2023-03-18 ~ dissolved
IIF 362 - Secretary → ME
112
DENIA INVESTMENT OPPORTUNITIES LTD
- now 13530526
BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
Dissolved Corporate (10 parents)
Officer
2023-03-18 ~ 2025-04-08
IIF 178 - Director → ME
2023-03-18 ~ 2025-04-08
IIF 364 - Secretary → ME
113
DENIA PAYMENT SERVICES LTD
- now 09991400
SKY CITY PAYMENT SERVICES LTD
- 2017-02-16 09991400
Dissolved Corporate (6 parents)
Officer
2016-02-08 ~ 2018-03-01
IIF 5 - Director → ME
114
DEODE ELECTRONICS LTD
10804280
Dissolved Corporate (5 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 15 - Director → ME
115
DEODE FINANCE LTD
10801442
Dissolved Corporate (5 parents)
Officer
2017-06-05 ~ 2018-03-01
IIF 7 - Director → ME
116
DEODE SHARES LTD
10802534
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolved
IIF 18 - Director → ME
117
DEODE, DEVICES ON DEMAND LTD
10804166
Dissolved Corporate (5 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 3 - Director → ME
118
DREAMS THAT CHANGE THE WORLD LTD
13360329
Dissolved Corporate (8 parents)
Officer
2023-04-17 ~ dissolved
IIF 103 - Director → ME
2023-04-17 ~ dissolved
IIF 283 - Secretary → ME
119
DUAL WEALTH MANAGEMENT LTD
09857891
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 83 - Director → ME
2023-04-17 ~ dissolved
IIF 261 - Secretary → ME
120
EASY CONFIRMING LTD
13415128
Dissolved Corporate (9 parents)
Officer
2022-11-17 ~ dissolved
IIF 235 - Director → ME
2023-05-24 ~ dissolved
IIF 310 - Secretary → ME
121
EASY CREDIT & LOAN LTD
14240234 13148657
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ 2025-04-08
IIF 217 - Director → ME
2023-06-06 ~ dissolved
IIF 393 - Secretary → ME
122
EASY CREDIT FACTORING LTD
13415225
Dissolved Corporate (11 parents)
Officer
2022-11-17 ~ 2025-06-08
IIF 128 - Director → ME
2023-05-17 ~ 2025-06-08
IIF 312 - Secretary → ME
123
EASY CREDIT LTD
- now 05911575
BANDENIA PRIVATE EQUITY PARTNERS LTD
- 2016-01-22 05911575
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
Dissolved Corporate (36 parents, 1 offspring)
Officer
2023-03-17 ~ dissolved
IIF 58 - Director → ME
2009-10-09 ~ 2021-04-17
IIF 55 - Director → ME
2023-03-17 ~ dissolved
IIF 236 - Secretary → ME
124
EASY FACTORING LTD
13414929
Dissolved Corporate (9 parents)
Officer
2022-11-11 ~ dissolved
IIF 126 - Director → ME
2023-05-17 ~ dissolved
IIF 309 - Secretary → ME
125
EASY FORFAITING LTD
13415296
Dissolved Corporate (10 parents)
Officer
2022-11-17 ~ 2025-06-08
IIF 33 - Director → ME
2023-03-17 ~ 2025-06-08
IIF 314 - Secretary → ME
126
EUROPE FORFAITING LTD
14240287
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ dissolved
IIF 230 - Director → ME
2023-06-06 ~ dissolved
IIF 412 - Secretary → ME
127
EUROPEAN CREDIT LTD
13366213 05867557... (more)
Dissolved Corporate (5 parents)
Officer
2023-04-19 ~ dissolved
IIF 109 - Director → ME
2022-12-19 ~ dissolved
IIF 289 - Secretary → ME
128
EXPRESS CREDIT LTD
13618478
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 187 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 373 - Secretary → ME
129
EXPRESS LOAN LTD
13618468
Dissolved Corporate (6 parents)
Officer
2023-04-13 ~ 2025-06-08
IIF 186 - Director → ME
2023-04-13 ~ 2025-06-08
IIF 372 - Secretary → ME
130
FIDELITY & GUARANTY COMPANY LTD
- now 08707432
TREO INVESTMENT LIMITED - 2021-09-16
Dissolved Corporate (13 parents)
Officer
2023-06-01 ~ 2025-06-08
IIF 60 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 238 - Secretary → ME
131
FIDELITY AMERICAN INVESTMENT COMPANY LTD
13366430
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ dissolved
IIF 110 - Director → ME
2022-12-19 ~ dissolved
IIF 290 - Secretary → ME
132
FIN LONDON CREDIT & GUARANTEE LTD
13432214
Dissolved Corporate (7 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 143 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 328 - Secretary → ME
133
FINANCAIXA LTD
13393272
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 117 - Director → ME
2023-05-10 ~ dissolved
IIF 296 - Secretary → ME
134
FINANCLUB LTD
13619034
Dissolved Corporate (8 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 196 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 382 - Secretary → ME
135
FINANCOR ACTIVOS LTD
09859663
Dissolved Corporate (11 parents)
Officer
2023-05-27 ~ 2025-07-16
IIF 87 - Director → ME
2023-05-29 ~ 2025-06-08
IIF 265 - Secretary → ME
136
FINANFIDELITY LTD
13395748
Dissolved Corporate (9 parents)
Officer
2022-11-17 ~ dissolved
IIF 124 - Director → ME
2023-05-10 ~ dissolved
IIF 304 - Secretary → ME
137
FINANFORFAITING LTD
- now 08718857
TOWER TORNEOS LTD - 2021-09-16
Dissolved Corporate (12 parents)
Officer
2023-04-17 ~ dissolved
IIF 61 - Director → ME
2023-04-17 ~ dissolved
IIF 239 - Secretary → ME
138
FINANLONDON LTD
13394774
Dissolved Corporate (7 parents)
Officer
2022-11-19 ~ dissolved
IIF 122 - Director → ME
2023-05-10 ~ dissolved
IIF 302 - Secretary → ME
139
FINANPAY LTD
13618504
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 189 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 375 - Secretary → ME
140
FINANROMA LTD
13456967
Dissolved Corporate (8 parents)
Officer
2023-06-15 ~ 2025-04-08
IIF 172 - Director → ME
2023-02-02 ~ 2025-04-08
IIF 358 - Secretary → ME
141
FINCORP INVESTMENT LTD
08588120
Dissolved Corporate (10 parents)
Officer
2013-10-09 ~ dissolved
IIF 48 - Director → ME
142
FINLEASE CO. LTD
08588149
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 47 - Director → ME
143
FINROMA LTD
13394993
Dissolved Corporate (6 parents)
Officer
2023-05-10 ~ dissolved
IIF 123 - Director → ME
2023-05-10 ~ dissolved
IIF 303 - Secretary → ME
144
GESINVEST LTD
13415641
Dissolved Corporate (9 parents)
Officer
2022-11-18 ~ 2025-06-08
IIF 132 - Director → ME
2023-05-17 ~ 2025-06-08
IIF 317 - Secretary → ME
145
GO FORFAITING LTD
- now 13368805
BANDENIA INTERNATIONAL GROUP LTD
- 2024-07-29 13368805 06274786
Dissolved Corporate (9 parents)
Officer
2023-04-19 ~ dissolved
IIF 116 - Director → ME
2023-04-19 ~ dissolved
IIF 295 - Secretary → ME
146
GO GUARANTEES FINANCE COMPANY LTD
- now 09860074
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 09860074
Dissolved Corporate (12 parents)
Officer
2023-06-01 ~ 2025-07-16
IIF 88 - Director → ME
2023-06-01 ~ dissolved
IIF 267 - Secretary → ME
147
GOLD CREDIT LTD
13618578
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 191 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 377 - Secretary → ME
148
HEEMM INDUSTRIES LTD
10507362
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 14 - Director → ME
149
HELLO E-MONEY LTD
13618455
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 185 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 371 - Secretary → ME
150
IDEA GESTION LTD
09855651
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 77 - Director → ME
2023-04-17 ~ dissolved
IIF 255 - Secretary → ME
151
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311
Dissolved Corporate (8 parents)
Officer
2023-04-19 ~ dissolved
IIF 102 - Director → ME
2023-04-19 ~ dissolved
IIF 282 - Secretary → ME
152
INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC
- 2018-03-16 05867557
EUROPEAN CREDIT PLC
- 2012-11-20 05867557 13366213... (more)
EUROPEAN CREDIT CAPITAL MARKETS PLC
- 2010-02-24 05867557 06730910
GRECO FINANCIAL GROUP PLC - 2008-09-01
Dissolved Corporate (34 parents)
Officer
2009-10-09 ~ 2018-03-15
IIF 42 - Director → ME
153
INVERDENIA ASSET MANAGEMENT LTD
13445701
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 166 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 352 - Secretary → ME
154
INVERDENIA BONDS LTD
13445772
Dissolved Corporate (7 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 167 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 353 - Secretary → ME
155
INVERDENIA CONFIRMING LTD
13442355
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 156 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 342 - Secretary → ME
156
INVERDENIA CONSUMER CREDIT LTD
13441794
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 155 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 341 - Secretary → ME
157
INVERDENIA FACTORING LTD
13442372 13442628
Dissolved Corporate (8 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 157 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 343 - Secretary → ME
158
INVERDENIA FINANCE LTD
13445683
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 165 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 351 - Secretary → ME
159
INVERDENIA FINANCIAL GROUP LTD
13618619
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 192 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 378 - Secretary → ME
160
INVERDENIA FORFAITING LTD
13442628 13442372
Dissolved Corporate (9 parents)
Officer
2023-06-01 ~ 2025-06-08
IIF 158 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 344 - Secretary → ME
161
INVERDENIA INVESTMENT GROUP LTD
13445793
Dissolved Corporate (7 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 168 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 354 - Secretary → ME
162
INVERDENIA LEASING LTD
13442703
Dissolved Corporate (9 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 160 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 346 - Secretary → ME
163
INVERDENIA LTD
13415634 09747362
Dissolved Corporate (6 parents)
Officer
2023-01-14 ~ 2025-01-15
IIF 210 - Director → ME
2023-01-12 ~ 2025-01-15
IIF 401 - Secretary → ME
164
INVERDENIA PARTICIPATIVE LOANS LTD
13441470
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 153 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 339 - Secretary → ME
165
INVERDENIA RENTING LTD
13442687
Dissolved Corporate (9 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 159 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 345 - Secretary → ME
166
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236
Dissolved Corporate (8 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 169 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 355 - Secretary → ME
167
INVERDENIA VALORES LTD
09772507
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2023-04-17 ~ dissolved
IIF 72 - Director → ME
2023-04-17 ~ dissolved
IIF 250 - Secretary → ME
168
INVEST IN ELIMINALIA LTD
13444607
Dissolved Corporate (7 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 163 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 349 - Secretary → ME
169
INVEST IN IDEA LTD
13360248 09772247
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ dissolved
IIF 281 - Secretary → ME
170
INVESTDENIA LTD
09772247 13360248
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ 2025-04-08
IIF 70 - Director → ME
2023-04-17 ~ 2025-06-08
IIF 248 - Secretary → ME
171
IWG CONSULTING AND TRADING LIMITED
08824620
Dissolved Corporate (8 parents)
Officer
2015-09-16 ~ 2018-02-08
IIF 19 - Director → ME
172
KEY OPPORTUNITIES LTD
13234346
Dissolved Corporate (7 parents)
Officer
2022-11-19 ~ 2025-04-08
IIF 93 - Director → ME
2023-03-01 ~ 2025-04-08
IIF 273 - Secretary → ME
173
KEY8 BROKER LTD
13360172
Dissolved Corporate (6 parents)
Officer
2023-04-19 ~ dissolved
IIF 99 - Director → ME
2023-04-19 ~ dissolved
IIF 278 - Secretary → ME
174
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ 2025-04-13
IIF 228 - Director → ME
2023-04-17 ~ 2025-04-19
IIF 406 - Secretary → ME
175
LONDON CONFIRMING LTD
13415251
Dissolved Corporate (8 parents)
Officer
2023-01-08 ~ 2025-06-08
IIF 129 - Director → ME
2023-01-11 ~ 2025-06-08
IIF 313 - Secretary → ME
176
LONDON GLOBAL FORFAITING LTD
14241786
Dissolved Corporate (7 parents)
Officer
2023-06-06 ~ dissolved
IIF 231 - Director → ME
2023-06-06 ~ dissolved
IIF 411 - Secretary → ME
177
MINING EUROPEAN COMPANY LTD
13618233
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-04-20 ~ 2025-02-06
IIF 234 - Director → ME
2023-04-20 ~ 2025-02-06
IIF 398 - Secretary → ME
178
MY1CLICK LTD
14450148
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ dissolved
IIF 413 - Director → ME
2024-07-14 ~ dissolved
IIF 422 - Secretary → ME
179
NEW BANDENIA FINANCIAL GROUP LTD
13360427
Dissolved Corporate (9 parents)
Officer
2023-04-17 ~ dissolved
IIF 104 - Director → ME
2023-04-17 ~ dissolved
IIF 284 - Secretary → ME
180
OCEAN DIGITAL EXPERIENCE LTD
- now 14662674
FINDIGIT LTD
- 2024-07-31 14662674
Dissolved Corporate (3 parents)
Officer
2024-07-17 ~ dissolved
IIF 395 - Secretary → ME
181
OKEI MAKEY LTD
13618575
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 190 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 376 - Secretary → ME
182
ONE CLICK & GO LTD
14451591
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ dissolved
IIF 218 - Director → ME
2024-07-14 ~ dissolved
IIF 423 - Secretary → ME
183
OPEN CAPITAL MARKETS LTD
13529896
Dissolved Corporate (9 parents)
Officer
2023-03-18 ~ 2025-04-08
IIF 175 - Director → ME
2023-03-18 ~ dissolved
IIF 361 - Secretary → ME
184
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- now 13432106
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 13432106
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-06-08
IIF 140 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 325 - Secretary → ME
185
OPEN MILLENIUM LTD
- now 13531775
BANDENIA MILLENIUM LTD
- 2024-07-30 13531775 09772706
Dissolved Corporate (8 parents)
Officer
2023-03-18 ~ 2025-04-08
IIF 179 - Director → ME
2023-03-18 ~ 2025-04-08
IIF 365 - Secretary → ME
186
PHONE TECHNOLOGY LTD
- now 09431887
AIR FREE TECHNOLOGY LIMITED
- 2016-04-02 09431887
Dissolved Corporate (7 parents)
Officer
2016-02-24 ~ 2018-02-08
IIF 25 - Director → ME
2016-02-01 ~ 2016-04-01
IIF 23 - Director → ME
187
Q-LOANS LTD
09855500
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 76 - Director → ME
2023-04-17 ~ dissolved
IIF 254 - Secretary → ME
188
Q10 INVEST LTD
13394180 13989557
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 119 - Director → ME
2023-05-10 ~ dissolved
IIF 298 - Secretary → ME
189
Q8 FINANCE LTD
13394312
Dissolved Corporate (8 parents)
Officer
2022-11-19 ~ dissolved
IIF 120 - Director → ME
2023-05-10 ~ dissolved
IIF 299 - Secretary → ME
190
SEGURDENIA LTD
13394448
Dissolved Corporate (7 parents)
Officer
2022-11-20 ~ dissolved
IIF 121 - Director → ME
2023-05-10 ~ dissolved
IIF 300 - Secretary → ME
191
SG CREDIT AUTOMOTIVE LTD
13789368
Active Corporate (7 parents)
Officer
2023-06-06 ~ now
IIF 202 - Director → ME
2023-06-06 ~ 2025-09-01
IIF 387 - Secretary → ME
192
SOLVER FINANCE LTD
09458957
Dissolved Corporate (5 parents)
Officer
2015-08-24 ~ 2015-09-01
IIF 16 - Director → ME
193
SOLVER SPORTS CAPITAL LIMITED
- now 09333405
SOLVER SPORTS INVESTMENT LTD - 2015-06-30
Dissolved Corporate (6 parents)
Officer
2015-08-24 ~ 2015-08-30
IIF 13 - Director → ME
194
THE ADMIRAL MINING CORPORATION LTD
13620535
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-04-27 ~ 2025-06-08
IIF 198 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 384 - Secretary → ME
195
THE BANDENIA GROUP LTD
13445300
Dissolved Corporate (6 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 164 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 350 - Secretary → ME
196
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
13620214
Dissolved Corporate (9 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 197 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 383 - Secretary → ME
197
TIME TO FLY LTD
13362923
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 105 - Director → ME
2023-04-19 ~ dissolved
IIF 285 - Secretary → ME
198
TRANSFER PAY LTD
13598599
Dissolved Corporate (8 parents)
Officer
2023-04-19 ~ dissolved
IIF 181 - Director → ME
2023-04-19 ~ dissolved
IIF 367 - Secretary → ME
199
UNIDENIA CONFIRMING LTD
13432262
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 145 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 330 - Secretary → ME
200
UNIDENIA CONSUMER LTD
13432219
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 144 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 329 - Secretary → ME
201
UNIDENIA CREDIT & GUARANTEE LTD
13429584
Dissolved Corporate (6 parents)
Officer
2023-01-17 ~ 2025-06-08
IIF 134 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 319 - Secretary → ME
202
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
13429757
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-06-08
IIF 135 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 320 - Secretary → ME
203
UNIDENIA FINANCIAL GROUP LTD
13432290
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 147 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 332 - Secretary → ME
204
UNIDENIA FORFAITING LTD
13429839
Dissolved Corporate (7 parents)
Officer
2023-05-27 ~ 2025-06-08
IIF 136 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 321 - Secretary → ME
205
UNIDENIA HOLDINGS USA LTD
14232019
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ 2025-04-13
IIF 205 - Director → ME
2023-06-06 ~ 2025-07-16
IIF 390 - Secretary → ME
206
UNIDENIA LEASING LTD
13432185
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-02-19
IIF 211 - Director → ME
2023-01-17 ~ 2025-02-19
IIF 400 - Secretary → ME
207
UNIDENIA LIMITED
14240171 13148758
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ 2025-04-14
IIF 207 - Director → ME
2023-06-06 ~ dissolved
IIF 392 - Secretary → ME
208
UNIDENIA PARTICIPATIVE LOANS LTD
13432264
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 146 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 331 - Secretary → ME
209
UNIDENIA RENTING LTD
13432209
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 142 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 327 - Secretary → ME
210
UNION PACIFIC INVESTMENT LTD
- now 13779994
CLS FINANCIAL CORPORATION LTD
- 2022-12-14 13779994
Active Corporate (8 parents)
Officer
2022-12-13 ~ now
IIF 200 - Director → ME
2023-06-06 ~ 2025-09-01
IIF 385 - Secretary → ME
211
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049
Dissolved Corporate (8 parents)
Officer
2023-05-10 ~ dissolved
IIF 112 - Director → ME
2023-05-10 ~ dissolved
IIF 291 - Secretary → ME
212
US CAPITAL LTD
14235673
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ 2025-04-08
IIF 206 - Director → ME
2023-06-06 ~ dissolved
IIF 391 - Secretary → ME
213
US FIDELITY AND GUARANTY COMPANY LTD
13366123 13356582
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ dissolved
IIF 108 - Director → ME
2022-12-19 ~ dissolved
IIF 288 - Secretary → ME
214
US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
13356582 13366123
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-12-19 ~ dissolved
IIF 98 - Director → ME
2022-12-19 ~ dissolved
IIF 277 - Secretary → ME
215
US LONDON FORFAITING LTD
14240278
Dissolved Corporate (7 parents)
Officer
2023-06-06 ~ dissolved
IIF 232 - Director → ME
2023-06-06 ~ dissolved
IIF 410 - Secretary → ME
216
USA FORFAITING LTD
13619004
Dissolved Corporate (8 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 195 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 381 - Secretary → ME
217
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 113 - Director → ME
2023-04-19 ~ dissolved
IIF 292 - Secretary → ME
218
VALORIZA CAPITAL LTD
13413627
Dissolved Corporate (7 parents)
Officer
2023-05-17 ~ dissolved
IIF 125 - Director → ME
2023-05-17 ~ dissolved
IIF 305 - Secretary → ME
219
VALORIZA FINANCE LTD
13414770
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 31 - Director → ME
2023-05-17 ~ dissolved
IIF 307 - Secretary → ME
220
VALORIZA INVEST LTD
13413838
Dissolved Corporate (7 parents)
Officer
2023-05-17 ~ 2025-01-22
IIF 212 - Director → ME
2023-05-17 ~ dissolved
IIF 306 - Secretary → ME
221
VALORIZA LTD
13360246
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-04-17 ~ dissolved
IIF 101 - Director → ME
2023-04-17 ~ dissolved
IIF 280 - Secretary → ME
222
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402
Dissolved Corporate (9 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 173 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 359 - Secretary → ME
223
VITALY LTD
- now 13365472
MJDM INVESTMENT LTD - 2023-05-03
Dissolved Corporate (6 parents)
Officer
2024-11-24 ~ dissolved
IIF 214 - Director → ME
224
VIVANTIA & ASSOCIATES LTD
13439562
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 34 - Director → ME
2023-06-06 ~ dissolved
IIF 334 - Secretary → ME
225
VIVANTIA CREDIT & GUARANTEE LTD
13440213
Dissolved Corporate (9 parents)
Officer
2023-06-01 ~ 2025-06-08
IIF 152 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 338 - Secretary → ME
226
VIVANTIA CREDIT LIMITED
13260498
Active Corporate (7 parents)
Officer
2024-07-14 ~ now
IIF 94 - Director → ME
2024-07-14 ~ now
IIF 420 - Secretary → ME
227
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
13439943
Dissolved Corporate (8 parents)
Officer
2023-06-01 ~ 2025-06-08
IIF 150 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 336 - Secretary → ME
228
VIVANTIA FINANCIAL CORP LTD
13439502
Dissolved Corporate (7 parents)
Officer
2023-06-01 ~ dissolved
IIF 148 - Director → ME
2023-06-01 ~ dissolved
IIF 333 - Secretary → ME
229
VIVANTIA FORFATING LTD
14240208
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ dissolved
IIF 233 - Director → ME
2023-06-06 ~ dissolved
IIF 409 - Secretary → ME
230
VIVANTIA INVESTMENT & LOAN LTD
13440100
Dissolved Corporate (10 parents)
Officer
2023-04-13 ~ 2025-06-08
IIF 151 - Director → ME
2023-04-13 ~ 2025-06-08
IIF 337 - Secretary → ME
231
VIVANTIA LTD
13342028
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-12-12 ~ 2025-04-08
IIF 96 - Director → ME
2023-04-17 ~ 2025-04-08
IIF 275 - Secretary → ME
232
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551
Dissolved Corporate (9 parents)
Officer
2022-11-14 ~ 2025-06-08
IIF 170 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 356 - Secretary → ME
233
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883
Dissolved Corporate (9 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 149 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 335 - Secretary → ME
234
WINGS TO FLY AGAIN LTD
13368616
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 114 - Director → ME
2023-04-19 ~ dissolved
IIF 293 - Secretary → ME
235
WORKING TOGETHER FOR TOMORROW LTD
13363727
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 106 - Director → ME
2023-04-19 ~ dissolved
IIF 286 - Secretary → ME
236
YUNIQUE ASSET MANAGEMENT LTD
- now 13365436
MD MELLON INVESTMENT LTD - 2023-05-03
Dissolved Corporate (7 parents)
Person with significant control
2024-11-28 ~ dissolved
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Ownership of voting rights - 75% or more → OE

Alvarez Perdigon, Manuel Antonio

Alvarez Perdigon, Manuel Antonio

Alvarez Perdigon, Manuel Antonio

Alvarez, Manuel

Alvarez, Manuel Antonio, Mr.

PerdigÓn, Manuel Antonio Alvarez, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alavrez, Manuel, Mr.

Alvarez, Manuel Antonio

Mr Manuel Antonio Alvarez Perdigon

Mr. Manuel Antonio Alvarez

Alvarez, Manuel, Mr.

123 FORFAITING LTD

BANDENIA CLICK & GO LTD

1CLICK 2FLY LTD

1CLICK 2GO FORFAITING LTD

1CLICK 2GO HOUSE LTD

1CLICK 2GO LIMITED

1CLICK 2GO LOTTERY LTD

GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED

1CLICK 2GO LTD

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

SG INVESTMENT & PROPERTIES LTD

1CLICK 2PAY LTD

1CLICK AND OK LTD

1CLICKAND2GO LTD

1NE CLICK 2GO LTD

1NE CLICK LTD

360 FORFAITING LTD

BANDENIA 360 LTD

360 PETROLEUM COMPANY LTD

8 E-MONEY 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

ALL DIGITAL EXPERIENCE LTD

ALVAREZ INVESTMENT LTD

ARTILES CAPITAL LTD

AUREA INVESTMENT MANAGEMENT LTD

AVANZA FINANCE LTD

BANCONFIRMING LTD

BANDENIA B & T, LTD

BANDENIA ASSET MANAGEMENT LTD

EUROPEAN CREDIT CAPITAL MARKETS LTD

EUROPEAN CREDIT INVESTMENT LTD

BANDENIA BANQUEROS PRIVADOS LTD

BANDENIA BROKERS LTD

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