Fernando Villuendas, Mr. VERA

Total number of appointments 18, 18 active appointments

CAJA DE AHORROS DE DENIA LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
17 April 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

360 PETROLEUM COMPANY LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
17 April 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

FIDELITY & GUARANTY COMPANY LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
1 June 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
17 April 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

BANDENIA BULLION & GOLD LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
1 May 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
17 April 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

1CLICK 2FLY LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
19 April 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

1CLICK 2GO LOTTERY LTD

Correspondence address
1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
Role ACTIVE
Director
Date of birth
June 1964
Appointed on
17 April 2021
Nationality
SPANISH
Occupation
DIRECTOR AND COMPANY SECRETARY

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
17 April 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

CAIXABAN LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
17 April 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

EASY CREDIT LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
17 March 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

INVERDENIA VALORES LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
17 April 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

BANDENIA GATEWAY LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
19 April 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

BANDENIA OPTION CAPITAL LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
17 April 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

INVESTDENIA LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
17 April 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

A & C GLOBAL INVESTMENT LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
17 April 2021
Resigned on
17 April 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

BANDENIA EURO FINANCE LTD

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role ACTIVE
director
Date of birth
June 1964
Appointed on
16 April 2021
Resigned on
17 April 2023
Nationality
Spanish
Occupation
Director And Company Secretary
 
Source data

BBP BANDENIA PLC

Correspondence address
34 CIUDAD PRIMERO,, BALEARES CO, SON CERVER, CALLE, SPAIN, 07550
Role ACTIVE
Director
Date of birth
June 1964
Appointed on
19 March 2020
Nationality
SPANISH
Occupation
DIRECTOR OF LEGAL & DISPUTE RESOLUTION DEPARTMENTS