ALVAREZ, Manuel Antonio, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Alvarez, Manuel Antonio, Mr.
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  IIF 174 IIF 175 IIF 176 (more)(less)
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Alvarez, Manuel Antonio
Registered addresses and corresponding companies
- Address hidden
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Alvarez, Manuel, Mr.
Registered addresses and corresponding companies
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Alvarez, Manuel
Portuguese born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- Address hidden
  IIF 190
Alvarez, Manuel Antonio, Mr.
Portuguese born in December 1967
Resident in England
Registered addresses and corresponding companies
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  IIF 191
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Alvarez Perdigon, Manuel Antonio
Portuguese born in December 1967
Resident in Spain
Registered addresses and corresponding companies
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  IIF 198 IIF 199 IIF 200 (more)(less)
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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
- Address hidden
  IIF 223
Alvarez, Manuel Antonio, Mr.
Portuguese born in December 1967
Resident in United States
Registered addresses and corresponding companies
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  IIF 374
- Address hidden
  IIF 375 IIF 376 IIF 377 (more)(less)
  IIF 378 IIF 379
Alvarez, Manuel Antonio, Mr.
Portuguese company director born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 380
Alvarez, Manuel Antonio, Mr.
Portuguese company secretary/director born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 381
- Address hidden
  IIF 382
Alvarez, Manuel Antonio, Mr.
Portuguese director and company secretary born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 383
- Address hidden
  IIF 384
- Address hidden
  IIF 385
- Address hidden
  IIF 386
- Address hidden
  IIF 387
- Address hidden
  IIF 388
- Address hidden
  IIF 389 IIF 390 IIF 391 (more)(less)
  IIF 392 IIF 393 IIF 394
- Address hidden
  IIF 395
- Address hidden
  IIF 396 IIF 397 IIF 398 (more)(less)
  IIF 399
Alvarez, Manuel Antonio, Mr.
Portuguese born in November 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Address hidden
  IIF 400
Alavrez, Manuel, Mr.
Portuguese company secretary/director born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 401
Alvarez Perdigon, Manuel Antonio
Portuguese born in December 1967
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 402 IIF 403
PerdigÓn, Manuel Antonio Alvarez, Mr.
Portuguese born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- Address hidden
  IIF 404 IIF 405 IIF 406 (more)(less)
  IIF 407
- Address hidden
  IIF 408 IIF 409 IIF 410 (more)(less)
  IIF 411
- Address hidden
  IIF 412
- Address hidden
  IIF 413
- Address hidden
  IIF 414
- Address hidden
  IIF 415 IIF 416 IIF 417 (more)(less)
  IIF 418 IIF 419 IIF 420 IIF 421 IIF 422
- Address hidden
  IIF 423
- Address hidden
  IIF 424
- Address hidden
  IIF 425
Mr. Manuel Antonio Alvarez
Portuguese born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 426
Mr Manuel Antonio Alvarez Perdigon
Portuguese born in December 1967
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 427 IIF 428

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

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio

Alvarez, Manuel, Mr.

Alvarez, Manuel

Alvarez, Manuel Antonio, Mr.

Alvarez Perdigon, Manuel Antonio

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 Perdigon, Manuel Antonio

PerdigÓn, Manuel Antonio Alvarez, Mr.

Mr. Manuel Antonio Alvarez

Mr Manuel Antonio Alvarez Perdigon

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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