CAJA DE AHORROS DE DENIA LTD: Directors

  • Overview

    Company NameCAJA DE AHORROS DE DENIA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09668765
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of CAJA DE AHORROS DE DENIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    09668765 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    09668765 - Companies House Default Address
    308474840001
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    09668765 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    09668765 - Companies House Default Address
    United StatesPortuguese306867230001
    ARTILES, Jose Miguel, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish278777370001
    ARTILES JR, Jose Miguel, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish282174110001
    MORICI, Alberto, Mr.
    4385
    CF14 8LH Cardiff
    09668765 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    09668765 - Companies House Default Address
    United StatesItalian296185840001
    SALIBA, George, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesCanadian282337120001
    VERA, Fernando Villuendas, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    Secretary
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    282337100001
    ARTILES CEBALLOS, Jose Miguel
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    EnglandSpanish95162530006
    ARTILES CEBALLOS, Jose Miguel
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    EnglandSpanish95162530006
    ARTILES CEBALLOS, Jose Miguel
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    Director
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish95162530006
    PASTORE, Fabio
    Pont Street
    SW1X 9EL London
    8-10 Flat H
    England
    Director
    Pont Street
    SW1X 9EL London
    8-10 Flat H
    England
    EnglandItalian268973900001
    PASTORE, Fabio
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    EnglandItalian219295250001
    RODRIGUEZ, Carlos Jesus, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish282173020001
    VERA, Fernando Villuendas, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish282174100001
    VERA, Helios Villuendas, Mr.
    1000 Brickell Ave, Ste 925
    33131 Miami
    1000
    Florida
    United States
    Director
    1000 Brickell Ave, Ste 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish286768730001
    TOP DELIGHT LTD
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    Director
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    Identification TypeEuropean Economic Area
    Registration Number10968642
    243036330001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0