Fernando Villuendas, Mr. VERA

Overview

Total number of appointments 70, 70 active appointments

EASY FORFAITING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 17 November 2022

Resigned on: 17 March 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANDENIA MICROCREDIT LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 17 November 2022

Resigned on: 17 March 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

VALORIZA LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 25 April 2022

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Company Secretary/Director

: Source data

KEY8 BROKER LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 25 April 2022

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

TIME TO FLY LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 25 April 2022

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

DENIA 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: 9 December 2021

Resigned on: 18 March 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

OPEN CAPITAL MARKETS LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 9 December 2021

Resigned on: 18 March 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

1CLICK 2GO FORFAITING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 9 December 2021

Resigned on: 18 March 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANDENIA FINANCIAL CORPORATION LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 9 December 2021

Resigned on: 17 March 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

FINANROMA LTD

Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 21 September 2021

Resigned on: 2 February 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

INVEST IN IDEA LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 12 September 2021

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

VALORIZA FINANCE LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 12 September 2021

Resigned on: 17 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

GESINVEST LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 12 September 2021

Resigned on: 17 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

VIVANTIA INVESTMENT & LOAN LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 12 September 2021

Resigned on: 13 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANFORFAITING LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 12 September 2021

Resigned on: 13 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

TRANSFER PAY LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 12 September 2021

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

VALORIZA PRIVATE EQUITY PARTNERS LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 12 September 2021

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

FINANCAIXA LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 12 September 2021

Resigned on: 10 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 1 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

VIVANTIA FINANCIAL CORP LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 1 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

DREAMS THAT CHANGE THE WORLD LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

USF&G AMERICAN INVESTMENT COMPANY LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

Q8 FINANCE LTD

Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 10 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

SEGURDENIA LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 10 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

Q10 INVEST LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 10 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

FINANLONDON LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 10 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

8 INVESTORS LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 17 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

VIVANTIA PRIVATE EQUITY PARTNERS LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

INVERDENIA FACTORING LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Company Secretary/Director

: Source data

INVERDENIA RENTING LTD

Correspondence address: 1000 1110 Brickell Ave, Suite 204, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

VIVANTIA & ASSOCIATES LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

INVERDENIA LEASING LTD

Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD

Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 22 August 2021

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANDENIA FINANCIAL GUARANTEE 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 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

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

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

AUREA INVESTMENT MANAGEMENT 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: 8 February 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANDENIA SPV LIMITED

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 FIDELITY CLUB 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

FINANFORFAITING 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

Q-LOANS 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

CAJA RURAL 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

BBP SEED 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

IDEA GESTION 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 CAPITAL GESTION 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 OCEAN 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

LIDER MONEY TRANSFER WORLDWIDE 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

DUAL WEALTH MANAGEMENT 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

BBP BANQUEROS PRIVADOS 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 FINANCIAL HOLDING 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 CREDIT & GUARANTEES 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

FINANCOR ACTIVOS 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: 29 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

A & C BANQUEROS PRIVADOS 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: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

GO GUARANTEES FINANCE 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 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