BANDENIA BANQUEROS PRIVADOS LTD

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Legal registered address
4385 09667170 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Copied!
Company number
09667170 Copied!
Company status
Active - Proposal to Strike off
Company type
Private Limited Company
Accounts category
Dormant
Incorporated on
2 July 2015
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 17 April 2025

Next statement due by 1 May 2026

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Nature of business (SIC)

64205 - Activities of financial services holding companies

64910 - Financial leasing

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64992 - Factoring

Latest company documents
DateDescription
11/08/2511 August 2025 NewTermination of appointment of Alberto Morici as a director on 2025-08-01

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11/08/2511 August 2025 NewAppointment of Mr Wakim Elie as a director on 2025-08-01

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11/08/2511 August 2025 NewAppointment of Mr Mapoyan Marouan Pechazis as a director on 2025-08-01

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11/08/2511 August 2025 NewTermination of appointment of José Miguel Artiles as a director on 2025-08-01

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11/08/2511 August 2025 NewTermination of appointment of Jose Miguel Artiles Jr as a director on 2025-08-01

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