VERA, Fernando Villuendas, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Vera, Fernando Villuendas, Mr.
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5
- Address hidden
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9
- Address hidden
  IIF 10
- Address hidden
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 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 IIF 38 IIF 39 IIF 40 IIF 41 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
Vera, Fernando Villuendas, Mr.
Spanish born in January 1964
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 69
Vera, Fernando Villuendas, Mr.
Spanish born in June 1970
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 70 IIF 71
Vera, Fernando Villuendas
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 72 IIF 73 IIF 74
- Address hidden
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80
Vera, Fernando Villuendas, Mr.
Spanish born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Address hidden
  IIF 81 IIF 82
Mr Fernando Villuendas
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 83
Vera, Fernando Villuendas
Spanish born in June 1964
Resident in Spain
Registered addresses and corresponding companies
- Address hidden
  IIF 84
Villuendas, Fernando, Mr.
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 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
- Address hidden
  IIF 143 IIF 144 IIF 145
- Address hidden
  IIF 146
- Address hidden
  IIF 147
- Address hidden
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160
- Address hidden
  IIF 161
- Address hidden
  IIF 162 IIF 163
Villuendas, Fernando, Mr.
Spanish born in June 1984
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 164
Mr Fernando Villuendas Vera
Spanish born in June 1964
Resident in Spain
Registered addresses and corresponding companies
- Address hidden
  IIF 165
Mr. Fernando Villuendas Vera
Spanish born in June 1964
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 166
- Address hidden
  IIF 167
Villuendas, Fernando
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 168
- Address hidden
  IIF 169
Vera, Fernando Villuendas, Mr.
Registered addresses and corresponding companies
- Address hidden
  IIF 170
- Address hidden
  IIF 171 IIF 172 IIF 173 (more)(less)
  IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
- Address hidden
  IIF 185 IIF 186 IIF 187 (more)(less)
  IIF 188 IIF 189 IIF 190
- Address hidden
  IIF 191 IIF 192 IIF 193 (more)(less)
  IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254
Villuendas, Fernando, Mr,
Spanish born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Address hidden
  IIF 255
Vera, Fernando Villuendas
Registered addresses and corresponding companies
- Address hidden
  IIF 256
Villuendas Vera, Fernando, Mr.
Spanish born in June 1964
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 257 IIF 258 IIF 259 (more)(less)
  IIF 260
- Address hidden
  IIF 261
Villuendas, Fernando, Mr.
Registered addresses and corresponding companies
- Address hidden
  IIF 262 IIF 263 IIF 264 (more)(less)
  IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311
- Address hidden
  IIF 312 IIF 313
- Address hidden
  IIF 314 IIF 315 IIF 316 (more)(less)
  IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323
- Address hidden
  IIF 324
- Address hidden
  IIF 325
- Address hidden
  IIF 326 IIF 327 IIF 328 (more)(less)
  IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338
Villuendas, Fernando, Mr,
Registered addresses and corresponding companies
- Address hidden
  IIF 339
Villuendas Vera, Fernando, Mr.
Registered addresses and corresponding companies
- Address hidden
  IIF 340
- Address hidden
  IIF 341
- Address hidden
  IIF 342
- Address hidden
  IIF 343 IIF 344
Villuendas, Fernando
Registered addresses and corresponding companies
- Address hidden
  IIF 345

Offspring entities and appointments 180

1
12303312 LTD
- now 12303312
BOSTON & ALEXANDER RESOURCES LIMITED
- 2022-03-28 12303312
Dissolved Corporate (3 parents)
Person with significant control
2021-09-01 ~ dissolved
IIF 165 - Has significant influence or control → OE
2
1CLICK 2FLY LTD
10432352
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2021-04-17 ~ 2023-04-19
IIF 44 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 213 - Secretary → ME
3
1CLICK 2GO FORFAITING LTD
- now 13530493
SERGIO JALAFF & CIA LTD
- 2021-12-13 13530493
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 3 - Director → ME
2021-12-09 ~ 2023-06-01
IIF 171 - Secretary → ME
4
1CLICK 2GO HOUSE LTD
14493442
Dissolved Corporate (9 parents)
Officer
2022-11-18 ~ 2023-03-17
IIF 259 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
5
1CLICK 2GO LOTTERY LTD
- now 04660322
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
DOORSAFE SECURITY LIMITED - 2003-12-24
Dissolved Corporate (39 parents)
Officer
2021-04-17 ~ dissolved
IIF 19 - Director → ME
2021-04-17 ~ dissolved
IIF 197 - Secretary → ME
6
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- now 13796758
SG INVESTMENT & PROPERTIES LTD
- 2022-12-15 13796758
Active Corporate (8 parents)
Officer
2022-12-14 ~ 2023-04-18
IIF 156 - Director → ME
2022-12-14 ~ 2023-04-18
IIF 314 - Secretary → ME
7
1CLICK 2PAY LTD
14449646
Dissolved Corporate (4 parents)
Officer
2022-10-28 ~ 2023-03-17
IIF 257 - Director → ME
8
360 PETROLEUM COMPANY LTD
- now 09771118
SOLVER CAPITAL MARKETS LTD
- 2021-09-16 09771118
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 23 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 238 - Secretary → ME
9
8 INVESTORS LTD
13414823 09766224
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-05-17
IIF 43 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 237 - Secretary → ME
10
A & C BANQUEROS PRIVADOS LTD
09858127
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-06-06
IIF 47 - Director → ME
2021-04-17 ~ 2023-06-06
IIF 217 - Secretary → ME
11
A & C GLOBAL INVESTMENT LTD
09772456
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 35 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 191 - Secretary → ME
12
AC BOND PROGRAMS LTD
13618710
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 78 - Director → ME
2022-09-01 ~ 2023-05-01
IIF 184 - Secretary → ME
13
AC FIDELITY CLAIMS SOLUTION LTD
13442921
Dissolved Corporate (8 parents)
Officer
2022-06-18 ~ 2023-01-17
IIF 85 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 309 - Secretary → ME
14
AC FIDELITY GROUP LTD
13360226
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-04-25 ~ 2023-04-19
IIF 102 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 300 - Secretary → ME
15
AC INTERNATIONAL CORPORATE SERVICE LTD
14273603
Dissolved Corporate (7 parents)
Officer
2022-08-03 ~ 2023-06-06
IIF 159 - Director → ME
2022-08-03 ~ 2023-06-06
IIF 315 - Secretary → ME
16
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
13432181
Dissolved Corporate (7 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 99 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 290 - Secretary → ME
17
AC TREASURY BONDS LTD
13430403
Dissolved Corporate (8 parents)
Officer
2022-07-04 ~ 2023-01-17
IIF 129 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 277 - Secretary → ME
18
ALL CREDIT & GUARANTEE LTD
13618402
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 113 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 269 - Secretary → ME
19
AUREA INVESTMENT MANAGEMENT LTD
09857646
Active Corporate (11 parents)
Officer
2021-04-17 ~ 2023-02-08
IIF 59 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 218 - Secretary → ME
20
AUTO CREDITO RENT A CAR GROUP (UK) LTD
13785480
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 145 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 340 - Secretary → ME
21
AVANZA FINANCE LTD
13415329
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ 2023-05-17
IIF 109 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 212 - Secretary → ME
22
AZ FORFAITING LIMITED
13192395
Dissolved Corporate (11 parents)
Officer
2022-07-04 ~ 2023-02-08
IIF 146 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 224 - Secretary → ME
23
BANCONFIRMING LTD
13620976
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 94 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 281 - Secretary → ME
24
BANDENIA BANQUEROS PRIVADOS LTD
09667170
Dissolved Corporate (11 parents)
Officer
2021-04-16 ~ 2023-04-17
IIF 233 - Secretary → ME
25
BANDENIA BULLION & GOLD LTD
- now 10037004
BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
Dissolved Corporate (12 parents)
Officer
2021-04-17 ~ 2023-05-01
IIF 58 - Director → ME
2021-04-17 ~ 2023-05-01
IIF 195 - Secretary → ME
26
BANDENIA CAPITAL GESTION LTD
09857867
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 54 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 256 - Secretary → ME
27
BANDENIA CLAIMS SOLUTION LTD
13442800
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 120 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 311 - Secretary → ME
28
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
Dissolved Corporate (13 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 45 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 234 - Secretary → ME
29
BANDENIA CREDIT & GUARANTEES LTD
09861654
Dissolved Corporate (12 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 49 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 232 - Secretary → ME
30
BANDENIA EURO FINANCE LTD
09855289 10496397
Dissolved Corporate (11 parents)
Officer
2021-04-16 ~ 2023-04-17
IIF 21 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 222 - Secretary → ME
31
BANDENIA FIDELITY CLUB LTD
09771117
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 16 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 236 - Secretary → ME
32
BANDENIA FINANCIAL CORPORATION LTD
- now 13529809 13428596
BEMA INVESTMENT GROUP LTD
- 2021-12-13 13529809
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2023-03-17
IIF 1 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 173 - Secretary → ME
33
BANDENIA FINANCIAL GROUP LTD
13368758 06274786
Dissolved Corporate (9 parents)
Officer
2022-05-15 ~ 2023-04-19
IIF 73 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 333 - Secretary → ME
34
BANDENIA FINANCIAL GUARANTEE LTD
09861716
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 12 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 211 - Secretary → ME
35
BANDENIA FINANCIAL HOLDING LTD
- now 09858024
BANDENIA FORMULA CAPITAL LTD
- 2022-05-03 09858024
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 48 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 209 - Secretary → ME
36
BANDENIA FINANCIAL SERVICES LTD
13341916
Dissolved Corporate (9 parents)
Officer
2022-11-16 ~ 2023-04-19
IIF 96 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 334 - Secretary → ME
37
BANDENIA GATEWAY LTD
- now 08588209
BANDENIA EMPRENDE LTD - 2016-02-19
Dissolved Corporate (13 parents)
Officer
2021-04-17 ~ 2023-04-19
IIF 56 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 252 - Secretary → ME
38
BANDENIA HOUSE LTD
14493368
Dissolved Corporate (6 parents)
Officer
2022-11-18 ~ 2023-03-17
IIF 261 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
39
BANDENIA LTD
09644735 14196387
Dissolved Corporate (13 parents)
Officer
2021-04-16 ~ 2023-04-17
IIF 344 - Secretary → ME
40
BANDENIA MICROCREDIT LTD
13394629
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ 2023-03-17
IIF 81 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 343 - Secretary → ME
41
BANDENIA OCEAN LTD
09857390
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 24 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 204 - Secretary → ME
42
BANDENIA OIL AND GAS LTD
- now 09150992
BANDENIA GAS AND OIL LTD - 2015-08-26
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2023-03-17
IIF 70 - Director → ME
2021-04-17 ~ 2023-03-17
IIF 228 - Secretary → ME
43
BANDENIA OPTION CAPITAL LTD
09772950 09747920
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 40 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 229 - Secretary → ME
44
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 50 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 223 - Secretary → ME
45
BANDENIA SPV LIMITED
12562179
Dissolved Corporate (8 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 67 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 251 - Secretary → ME
46
BANDENIA TIMES LTD
13393329
Dissolved Corporate (9 parents)
Officer
2022-11-12 ~ 2023-05-10
IIF 110 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 335 - Secretary → ME
47
BANDENIA TREASURY BONDS LTD
13430606
Dissolved Corporate (8 parents)
Officer
2022-07-05 ~ 2023-01-17
IIF 97 - Director → ME
2022-07-05 ~ 2023-01-17
IIF 307 - Secretary → ME
48
BANDENIA USA LTD
13345260
Dissolved Corporate (12 parents)
Officer
2021-06-06 ~ 2023-03-17
IIF 220 - Secretary → ME
49
BANFACTOR LTD
13618435
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2023-06-01
IIF 75 - Director → ME
2022-09-08 ~ 2023-05-01
IIF 181 - Secretary → ME
50
BANFIELD FINANCIAL CORPORATION LTD
13428596 13529809
Dissolved Corporate (7 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 142 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 299 - Secretary → ME
51
BANFORFAITING LTD
13582893 13618314, 13784804... (more)
Dissolved Corporate (7 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 32 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 210 - Secretary → ME
52
BANFORFATING LTD
13618314 13582893, 13784804... (more)
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 105 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 268 - Secretary → ME
53
BANIF FACTORING LTD
13784804 13618314, 13582893... (more)
Active Corporate (7 parents)
Officer
2022-06-06 ~ 2023-06-06
IIF 149 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 321 - Secretary → ME
54
BANIF FORFAITING LTD
13618651
Dissolved Corporate (6 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 103 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 301 - Secretary → ME
55
BANIF LTD
13618453
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 183 - Secretary → ME
56
BANINVEST LTD
09772208
Dissolved Corporate (10 parents)
Officer
2022-07-06 ~ 2023-04-17
IIF 134 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 194 - Secretary → ME
57
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
Dissolved Corporate (80 parents, 2 offsprings)
Officer
2020-03-19 ~ dissolved
IIF 84 - Director → ME
58
BBP BANQUEROS PRIVADOS LTD
09858081
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 68 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 205 - Secretary → ME
59
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 13 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 250 - Secretary → ME
60
BBP SEED CAPITAL LTD
09857689
Dissolved Corporate (13 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 15 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 245 - Secretary → ME
61
BDM CAPITAL LIMITED
12242766
Dissolved Corporate (2 parents)
Officer
2021-08-01 ~ dissolved
IIF 169 - Director → ME
62
CAIXA 8 SAVINGS & LOAN LTD
13791549
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2023-06-06
IIF 143 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 312 - Secretary → ME
63
CAIXA DENIA LTD
13583287 09667444
Dissolved Corporate (7 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 163 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 337 - Secretary → ME
64
CAIXABAN LTD
09671184
Dissolved Corporate (9 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 46 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 203 - Secretary → ME
65
CAIXACREDIT LTD
13367922
Dissolved Corporate (7 parents)
Officer
2022-05-15 ~ 2023-04-19
IIF 79 - Director → ME
2022-05-15 ~ 2023-01-01
IIF 174 - Secretary → ME
66
CAJA DE AHORROS DE DENIA LTD
09668765
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 53 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 215 - Secretary → ME
67
CAJA GENERAL DE AHORROS DE DENIA LTD
13618698
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 77 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 175 - Secretary → ME
68
CAJA RURAL DE DENIA LTD
09857525
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 25 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 216 - Secretary → ME
69
CAPITALIA FINANCIAL GROUP LTD
13429899
Dissolved Corporate (6 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 138 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 283 - Secretary → ME
70
CAPITALIA INVEST LTD
13415442
Dissolved Corporate (8 parents)
Officer
2022-06-06 ~ 2023-01-10
IIF 98 - Director → ME
2022-06-06 ~ 2023-01-10
IIF 291 - Secretary → ME
71
CONFIRMING LTD
13415201
Dissolved Corporate (8 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 128 - Director → ME
2022-06-05 ~ 2023-05-16
IIF 273 - Secretary → ME
72
CREDIT DENIA REVOLUTION LTD
13618286
Active Corporate (8 parents)
Officer
2022-09-01 ~ 2023-05-01
IIF 324 - Secretary → ME
73
DENIA & CIE LTD
13452474
Dissolved Corporate (7 parents)
Officer
2022-07-01 ~ 2023-01-26
IIF 133 - Director → ME
2022-07-01 ~ 2023-01-30
IIF 292 - Secretary → ME
74
DENIA CONSUMER CREDIT LTD
13441695
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-06-06
IIF 130 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 274 - Secretary → ME
75
DENIA GLOBAL INVESTMENT LTD
- now 13530477
BEMA FINANCIAL HOLDING LTD
- 2021-12-13 13530477
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 51 - Director → ME
2021-12-08 ~ 2023-03-18
IIF 200 - Secretary → ME
76
DENIA INVESTMENT OPPORTUNITIES LTD
- now 13530526
BEMA INVESTMENT OPPORTUNITIES LTD
- 2021-12-13 13530526
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 69 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 180 - Secretary → ME
77
DREAMS THAT CHANGE THE WORLD LTD
13360329
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-04-17
IIF 22 - Director → ME
2021-08-22 ~ 2023-04-17
IIF 243 - Secretary → ME
78
DUAL WEALTH MANAGEMENT LTD
09857891
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 36 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 244 - Secretary → ME
79
EASY CONFIRMING LTD
13415128
Dissolved Corporate (9 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 136 - Director → ME
2021-06-15 ~ 2023-05-24
IIF 332 - Secretary → ME
80
EASY CREDIT & LOAN LTD
14240234 13148657
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 158 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 339 - Secretary → ME
81
EASY CREDIT FACTORING LTD
13415225
Dissolved Corporate (11 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 132 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 326 - Secretary → ME
82
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
Dissolved Corporate (36 parents, 1 offspring)
Officer
2021-04-17 ~ 2023-03-17
IIF 62 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 241 - Secretary → ME
83
EASY FACTORING LTD
13414929
Dissolved Corporate (9 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 119 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 331 - Secretary → ME
84
EASY FORFAITING LTD
13415296
Dissolved Corporate (10 parents)
Officer
2022-11-17 ~ 2023-03-17
IIF 82 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 338 - Secretary → ME
85
ELVI AND FAMILY LTD
13394583
Dissolved Corporate (3 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 188 - Secretary → ME
86
EUROPE FORFAITING LTD
14240287
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 153 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 317 - Secretary → ME
87
FIDELITY & GUARANTY COMPANY LTD
- now 08707432
TREO INVESTMENT LIMITED
- 2021-09-16 08707432
Dissolved Corporate (13 parents)
Officer
2021-04-17 ~ 2023-06-01
IIF 29 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 219 - Secretary → ME
88
FIN LONDON CREDIT & GUARANTEE LTD
13432214
Dissolved Corporate (7 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 141 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 179 - Secretary → ME
89
FINANCAIXA LTD
13393272
Dissolved Corporate (8 parents)
Officer
2021-09-12 ~ 2023-05-10
IIF 37 - Director → ME
2021-09-12 ~ 2023-05-10
IIF 254 - Secretary → ME
90
FINANCLUB LTD
13619034
Dissolved Corporate (8 parents)
Officer
2022-09-30 ~ 2023-05-01
IIF 92 - Director → ME
2022-09-30 ~ 2023-04-27
IIF 265 - Secretary → ME
91
FINANCOR ACTIVOS LTD
09859663
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-05-29
IIF 18 - Director → ME
2021-04-17 ~ 2023-05-29
IIF 207 - Secretary → ME
92
FINANFIDELITY LTD
13395748
Dissolved Corporate (9 parents)
Officer
2022-07-01 ~ 2023-05-10
IIF 122 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 330 - Secretary → ME
93
FINANFORFAITING LTD
- now 08718857
TOWER TORNEOS LTD
- 2021-09-16 08718857
Dissolved Corporate (12 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 39 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 221 - Secretary → ME
94
FINANLONDON LTD
13394774
Dissolved Corporate (7 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 38 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 240 - Secretary → ME
95
FINANROMA LTD
13456967
Dissolved Corporate (8 parents)
Officer
2021-09-21 ~ 2023-02-02
IIF 9 - Director → ME
2021-09-21 ~ 2023-02-02
IIF 187 - Secretary → ME
96
FINROMA LTD
13394993
Dissolved Corporate (6 parents)
Officer
2022-05-15 ~ 2023-05-10
IIF 74 - Director → ME
2022-05-15 ~ 2023-05-10
IIF 170 - Secretary → ME
97
FIRST AMERICAN MORTGAGE SOLUTION LTD
13455421
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ 2023-02-02
IIF 131 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 296 - Secretary → ME
98
GESINVEST LTD
13415641
Dissolved Corporate (9 parents)
Officer
2021-09-12 ~ 2023-05-17
IIF 20 - Director → ME
2021-09-12 ~ 2023-05-17
IIF 248 - Secretary → ME
99
GO FORFAITING LTD - now
BANDENIA INTERNATIONAL GROUP LTD
- 2024-07-29 13368805 06274786
Dissolved Corporate (9 parents)
Officer
2022-06-06 ~ 2023-04-19
IIF 95 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 327 - Secretary → ME
100
GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 09860074
Dissolved Corporate (12 parents)
Officer
2021-04-17 ~ 2023-06-01
IIF 27 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 196 - Secretary → ME
101
IDEA GESTION LTD
09855651
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 52 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 214 - Secretary → ME
102
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2023-04-19
IIF 104 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 336 - Secretary → ME
103
INVERDENIA ASSET MANAGEMENT LTD
13445701
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 86 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 276 - Secretary → ME
104
INVERDENIA BONDS LTD
13445772
Dissolved Corporate (7 parents)
Officer
2022-06-15 ~ 2023-01-17
IIF 116 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 285 - Secretary → ME
105
INVERDENIA CONFIRMING LTD
13442355
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 87 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 271 - Secretary → ME
106
INVERDENIA CONSUMER CREDIT LTD
13441794
Dissolved Corporate (8 parents)
Officer
2022-06-18 ~ 2023-01-17
IIF 93 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 298 - Secretary → ME
107
INVERDENIA FACTORING LTD
13442372 13442628
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 31 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 231 - Secretary → ME
108
INVERDENIA FINANCE LTD
13445683
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 111 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 278 - Secretary → ME
109
INVERDENIA FINANCIAL GROUP LTD
13618619
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 80 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 305 - Secretary → ME
110
INVERDENIA FORFAITING LTD
13442628 13442372
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-01
IIF 202 - Secretary → ME
111
INVERDENIA INVESTMENT GROUP LTD
13445793
Dissolved Corporate (7 parents)
Officer
2022-06-15 ~ 2023-01-17
IIF 100 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 284 - Secretary → ME
112
INVERDENIA LEASING LTD
13442703
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 6 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 186 - Secretary → ME
113
INVERDENIA LTD
13415634 09747362
Dissolved Corporate (6 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 76 - Director → ME
2022-06-05 ~ 2023-01-10
IIF 267 - Secretary → ME
114
INVERDENIA PARTICIPATIVE LOANS LTD
13441470
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 91 - Director → ME
2022-06-16 ~ 2023-01-17
IIF 270 - Secretary → ME
115
INVERDENIA RENTING LTD
13442687
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 10 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 190 - Secretary → ME
116
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 33 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 253 - Secretary → ME
117
INVERDENIA VALORES LTD
09772507
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2021-04-17 ~ 2023-04-17
IIF 17 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 201 - Secretary → ME
118
INVEST IN ELIMINALIA LTD
13444607
Dissolved Corporate (7 parents)
Officer
2021-06-08 ~ 2023-01-17
IIF 162 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 308 - Secretary → ME
119
INVEST IN IDEA LTD
13360248 09772247
Dissolved Corporate (8 parents)
Officer
2021-09-12 ~ 2023-01-17
IIF 41 - Director → ME
2021-09-12 ~ 2023-01-17
IIF 198 - Secretary → ME
120
INVESTDENIA LTD
09772247 13360248
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 55 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 242 - Secretary → ME
121
KEY OPPORTUNITIES LTD
13234346
Dissolved Corporate (7 parents)
Officer
2022-11-21 ~ 2023-03-01
IIF 147 - Director → ME
2022-11-20 ~ 2023-03-01
IIF 341 - Secretary → ME
122
KEY8 BROKER LTD
13360172
Dissolved Corporate (6 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 2 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 177 - Secretary → ME
123
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 57 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 247 - Secretary → ME
124
LONDON CONFIRMING LTD
13415251
Dissolved Corporate (8 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 108 - Director → ME
2022-06-06 ~ 2023-01-11
IIF 310 - Secretary → ME
125
LONDON GLOBAL FORFAITING LTD
14241786
Dissolved Corporate (7 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 157 - Director → ME
126
MINING EUROPEAN COMPANY LTD
13618233
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-06-05 ~ 2023-04-20
IIF 106 - Director → ME
2022-06-05 ~ 2023-04-20
IIF 293 - Secretary → ME
127
MY1CLICK LTD
14450148
Dissolved Corporate (4 parents)
Officer
2022-10-28 ~ 2023-03-17
IIF 258 - Director → ME
128
NEW BANDENIA FINANCIAL GROUP LTD
13360427
Dissolved Corporate (9 parents)
Officer
2022-05-15 ~ 2023-04-17
IIF 72 - Director → ME
2021-06-15 ~ 2023-04-17
IIF 329 - Secretary → ME
129
ONE CLICK & GO LTD
14451591
Dissolved Corporate (4 parents)
Officer
2022-10-31 ~ 2023-03-17
IIF 260 - Director → ME
130
OPEN CAPITAL MARKETS LTD
13529896
Dissolved Corporate (9 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 65 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 192 - Secretary → ME
131
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD - now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 13432106
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 135 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 302 - Secretary → ME
132
OPEN MILLENIUM LTD - now
BANDENIA MILLENIUM LTD
- 2024-07-30 13531775 09772706
Dissolved Corporate (8 parents)
Officer
2022-07-17 ~ 2023-03-18
IIF 118 - Director → ME
2022-07-17 ~ 2023-03-18
IIF 280 - Secretary → ME
133
Q-LOANS LTD
09855500
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 61 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 208 - Secretary → ME
134
Q10 INVEST LTD
13394180 13989557
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 42 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 246 - Secretary → ME
135
Q8 FINANCE LTD
13394312
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 8 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 189 - Secretary → ME
136
SEGURDENIA LTD
13394448
Dissolved Corporate (7 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 26 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 227 - Secretary → ME
137
SG CREDIT AUTOMOTIVE LTD
13789368
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2023-06-06
IIF 150 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 318 - Secretary → ME
138
SG RENTALS LTD
13785363
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 155 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 320 - Secretary → ME
139
SUPER GARAGE CREDIT CAR LTD
13785477
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 151 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 342 - Secretary → ME
140
SUPERGARAGE UK LTD
13784024
Dissolved Corporate (8 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 160 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 322 - Secretary → ME
141
THE ADMIRAL MINING CORPORATION LTD
13620535
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-06-05 ~ 2023-05-01
IIF 117 - Director → ME
2022-06-06 ~ 2023-04-27
IIF 294 - Secretary → ME
142
THE BANDENIA GROUP LTD
13445300
Dissolved Corporate (6 parents)
Officer
2022-06-24 ~ 2023-01-17
IIF 89 - Director → ME
2022-06-24 ~ 2023-01-17
IIF 287 - Secretary → ME
143
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
13620214
Dissolved Corporate (9 parents)
Officer
2022-07-07 ~ 2023-05-01
IIF 126 - Director → ME
2022-07-07 ~ 2023-04-27
IIF 286 - Secretary → ME
144
TIME TO FLY LTD
13362923
Dissolved Corporate (7 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 5 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 176 - Secretary → ME
145
TRANSFER PAY LTD
13598599
Dissolved Corporate (8 parents)
Officer
2021-09-12 ~ 2023-04-19
IIF 14 - Director → ME
2021-09-12 ~ 2023-04-19
IIF 199 - Secretary → ME
146
UNIDENIA CONFIRMING LTD
13432262
Dissolved Corporate (8 parents)
Officer
2022-07-05 ~ 2023-01-17
IIF 164 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 297 - Secretary → ME
147
UNIDENIA CONSUMER LTD
13432219
Dissolved Corporate (8 parents)
Officer
2022-06-24 ~ 2023-01-17
IIF 101 - Director → ME
2022-06-23 ~ 2023-01-17
IIF 263 - Secretary → ME
148
UNIDENIA CREDIT & GUARANTEE LTD
13429584
Dissolved Corporate (6 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 124 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 295 - Secretary → ME
149
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
13429757
Dissolved Corporate (8 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 88 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 264 - Secretary → ME
150
UNIDENIA FINANCIAL GROUP LTD
13432290
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 107 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 282 - Secretary → ME
151
UNIDENIA FORFAITING LTD
13429839
Dissolved Corporate (7 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 121 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 289 - Secretary → ME
152
UNIDENIA HOLDINGS USA LTD
14232019
Dissolved Corporate (6 parents)
Officer
2022-07-13 ~ 2023-06-06
IIF 148 - Director → ME
2022-07-22 ~ 2023-06-06
IIF 316 - Secretary → ME
153
UNIDENIA LEASING LTD
13432185
Dissolved Corporate (8 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 112 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 303 - Secretary → ME
154
UNIDENIA LIMITED
14240171 13148758
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 152 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 323 - Secretary → ME
155
UNIDENIA PARTICIPATIVE LOANS LTD
13432264
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 125 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 279 - Secretary → ME
156
UNIDENIA RENTING LTD
13432209
Dissolved Corporate (8 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 137 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 262 - Secretary → ME
157
UNION PACIFIC INVESTMENT LTD
- now 13779994
CLS FINANCIAL CORPORATION LTD
- 2022-12-14 13779994
Active Corporate (8 parents)
Officer
2022-12-14 ~ 2023-06-06
IIF 127 - Director → ME
2022-12-14 ~ 2023-06-06
IIF 306 - Secretary → ME
158
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049
Dissolved Corporate (8 parents)
Officer
2021-06-15 ~ 2023-05-10
IIF 328 - Secretary → ME
159
US CAPITAL LTD
14235673
Dissolved Corporate (6 parents)
Officer
2022-07-19 ~ 2023-06-06
IIF 144 - Director → ME
2022-07-14 ~ 2023-06-06
IIF 313 - Secretary → ME
160
US LONDON FORFAITING LTD
14240278
Dissolved Corporate (7 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 255 - Director → ME
161
USA FORFAITING LTD
13619004
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 115 - Director → ME
2022-09-02 ~ 2023-04-27
IIF 288 - Secretary → ME
162
USA GLOBAL FINANCE LTD
13455503
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ 2023-02-02
IIF 90 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 266 - Secretary → ME
163
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218
Dissolved Corporate (7 parents)
Officer
2021-08-22 ~ 2023-04-19
IIF 34 - Director → ME
2021-08-22 ~ 2023-04-19
IIF 239 - Secretary → ME
164
VALORIZA CAPITAL LTD
13413627
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 114 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 304 - Secretary → ME
165
VALORIZA FINANCE LTD
13414770
Dissolved Corporate (8 parents)
Officer
2021-09-12 ~ 2023-05-17
IIF 28 - Director → ME
2022-11-17 ~ 2023-05-17
IIF 182 - Secretary → ME
166
VALORIZA INVEST LTD
13413838
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 123 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 272 - Secretary → ME
167
VALORIZA LTD
13360246
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-04-25 ~ 2023-04-17
IIF 4 - Director → ME
2022-04-25 ~ 2023-04-27
IIF 172 - Secretary → ME
168
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402
Dissolved Corporate (9 parents)
Officer
2021-09-12 ~ 2023-06-06
IIF 64 - Director → ME
2021-09-12 ~ 2023-06-06
IIF 193 - Secretary → ME
169
VIVANTIA & ASSOCIATES LTD
13439562
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 30 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 249 - Secretary → ME
170
VIVANTIA CREDIT & GUARANTEE LTD
13440213
Dissolved Corporate (9 parents)
Officer
2021-09-12 ~ 2023-06-01
IIF 71 - Director → ME
2021-09-12 ~ 2023-06-01
IIF 235 - Secretary → ME
171
VIVANTIA CREDIT LIMITED
13260498
Active Corporate (7 parents)
Officer
2021-03-11 ~ 2022-02-21
IIF 168 - Director → ME
2022-02-21 ~ 2023-03-26
IIF 345 - Secretary → ME
Person with significant control
2021-03-11 ~ 2022-03-02
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
172
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
13439943
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-06-01
IIF 66 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 226 - Secretary → ME
173
VIVANTIA FINANCIAL CORP LTD
13439502
Dissolved Corporate (7 parents)
Officer
2021-08-22 ~ 2023-06-01
IIF 60 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 206 - Secretary → ME
174
VIVANTIA FORFATING LTD
14240208
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 154 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 319 - Secretary → ME
175
VIVANTIA INVESTMENT & LOAN LTD
13440100
Dissolved Corporate (10 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 11 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 225 - Secretary → ME
176
VIVANTIA LTD
13342028
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-12-14 ~ 2023-04-17
IIF 161 - Director → ME
2022-12-14 ~ 2023-04-17
IIF 325 - Secretary → ME
177
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 7 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 185 - Secretary → ME
178
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 63 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 230 - Secretary → ME
179
WINGS TO FLY AGAIN LTD
13368616
Dissolved Corporate (7 parents)
Officer
2022-06-06 ~ 2023-04-19
IIF 140 - Director → ME
2022-06-06 ~ 2023-04-19
IIF 275 - Secretary → ME
180
WORKING TOGETHER FOR TOMORROW LTD
13363727
Dissolved Corporate (7 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 139 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 178 - Secretary → ME

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas

Vera, Fernando Villuendas, Mr.

Mr Fernando Villuendas

Vera, Fernando Villuendas

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Mr Fernando Villuendas Vera

Mr. Fernando Villuendas Vera

Villuendas, Fernando

Vera, Fernando Villuendas, Mr.

Villuendas, Fernando, Mr,

Vera, Fernando Villuendas

Villuendas Vera, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr,

Villuendas Vera, Fernando, Mr.

Villuendas, Fernando

12303312 LTD

BOSTON & ALEXANDER RESOURCES LIMITED

1CLICK 2FLY LTD

1CLICK 2GO FORFAITING LTD

SERGIO JALAFF & CIA LTD

1CLICK 2GO HOUSE LTD

1CLICK 2GO LOTTERY LTD

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

SG INVESTMENT & PROPERTIES LTD

1CLICK 2PAY 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 BANQUEROS PRIVADOS LTD

BANDENIA BULLION & GOLD LTD

BANDENIA CAPITAL GESTION LTD

BANDENIA CLAIMS SOLUTION LTD

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

BANDENIA CREDIT & GUARANTEES LTD

BANDENIA EURO FINANCE LTD

BANDENIA FIDELITY CLUB 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 HOUSE 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 SPV LIMITED

BANDENIA TIMES LTD

BANDENIA TREASURY BONDS LTD

BANDENIA USA LTD

BANFACTOR LTD

BANFIELD FINANCIAL CORPORATION LTD

BANFORFAITING LTD

BANFORFATING LTD

BANIF FACTORING LTD