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  • Helios VILLUENDAS - Page 2

    Natural Person

    TitleMr.
    First NameHelios
    Last NameVILLUENDAS
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive0
    Resigned53
    Total53

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTDJul 23, 2021Apr 17, 2023ActiveFinancial AdviserDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA EURO FINANCE LTDJul 23, 2021Apr 17, 2023ActiveFinancial ConsultantDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BBP SEED CAPITAL LTDJul 23, 2021Apr 17, 2023ActiveFinancial AdviserDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    NEW BANDENIA FINANCIAL GROUP LTDJun 15, 2021Apr 17, 2023ActiveFinancial ControllerDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA OPTION CAPITAL LTDMay 25, 2021Apr 17, 2023ActiveMarketing ConsultantDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    A & C GLOBAL INVESTMENT LTDMay 25, 2021Apr 17, 2023ActiveMarketing ConsultantDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA LTDMay 25, 2021Apr 17, 2023ActiveMarketing ConsultantDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA VALORES LTDMay 25, 2021Apr 17, 2023ActiveMarketing ConsultantDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVESTDENIA LTDMay 25, 2021Apr 17, 2023ActiveMarketing DirectorDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    360 PETROLEUM COMPANY LTDMay 25, 2021Apr 17, 2023ActiveMarketing ConsultantDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANINVEST LTDMay 25, 2021Apr 17, 2023ActiveMarketing ConsultantDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    CAIXA DENIA LTDSep 12, 2021Apr 13, 2023ActiveFinancial AdviserDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    EASY FORFAITING LTDJun 15, 2021Mar 17, 2023ActiveFinancial ControllerDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA MICROCREDIT LTDJun 15, 2021Mar 17, 2023ActiveFinancial ControllerDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA USA LTDJun 06, 2021Mar 17, 2023ActiveFinancial ControllerDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA OIL AND GAS LTDMay 25, 2021Mar 17, 2023ActiveMarketing ConsultantDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    EASY CREDIT LTDMay 16, 2021Mar 17, 2023ActiveMarketing DirectorDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    AUREA INVESTMENT MANAGEMENT LTDJul 23, 2021Feb 08, 2023ActiveFinancial AdviserDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish

    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