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Fernando Villuendas VERA
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    • Fernando Villuendas VERA - Página 2

    Persona Física

    TítuloMr.
    NombreFernando
    Segundo NombreVilluendas
    ApellidoVERA
    Fecha de Nacimiento
    ¿Es Ejecutivo Corporativo?No
    Nombramientos
    Activo0
    Inactivo1
    Renunciado67
    Total68

    Nombramientos

    Cargos Designados
    Designado enFecha de DesignaciónFecha de RenunciaEstado de la EmpresaOcupaciónRolDirecciónPaís de ResidenciaNacionalidad
    BANDENIA OPTION CAPITAL LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA OCEAN LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    Q-LOANS LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BBP BANQUEROS PRIVADOS LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    A & C GLOBAL INVESTMENT LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL GUARANTEE LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL HOLDING LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA CREDIT & GUARANTEES LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    CAIXABAN LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    CAJA RURAL DE DENIA LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    CAJA DE AHORROS DE DENIA LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANFORFAITING LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA CAPITAL GESTION LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVESTDENIA LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FIDELITY CLUB LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVERDENIA VALORES LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    360 PETROLEUM COMPANY LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BBP SEED CAPITAL LTD17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA SPV LIMITED17 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA EURO FINANCE LTD16 abr 202117 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    VIVANTIA INVESTMENT & LOAN LTD12 sept 202113 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANFORFAITING LTD12 sept 202113 abr 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    1CLICK 2GO FORFAITING LTD09 dic 202118 mar 2023ActivaDirector And Company SecretaryDirector
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanish
    OPEN CAPITAL MARKETS LTD09 dic 202118 mar 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    DENIA GLOBAL INVESTMENT LTD09 dic 202118 mar 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    BANDENIA FINANCIAL CORPORATION LTD09 dic 202117 mar 2023ActivaDirector And Company SecretaryDirector
    Maiden Lane
    3 - Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanish
    EASY CREDIT LTD17 abr 202117 mar 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    AUREA INVESTMENT MANAGEMENT LTD17 abr 202108 feb 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    FINANROMA LTD21 sept 202102 feb 2023ActivaDirector And Company SecretaryDirector
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    INVEST IN IDEA LTD12 sept 202117 ene 2023ActivaDirector And Company SecretaryDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish
    Anterior2

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0