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Alberto MORICI
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    • Alberto MORICI

    Persona Física

    TítuloMr.
    NombreAlberto
    ApellidoMORICI
    Fecha de Nacimiento
    ¿Es Ejecutivo Corporativo?No
    Nombramientos
    Activo11
    Inactivo0
    Renunciado43
    Total54

    Nombramientos

    Cargos Designados
    Designado enFecha de DesignaciónFecha de RenunciaEstado de la EmpresaOcupaciónRolDirecciónPaís de ResidenciaNacionalidad
    BANDENIA BULLION & GOLD LTD03 may 2023ActivaDirector
    4385
    CF14 8LH Cardiff
    10037004 - Companies House Default Address
    		United StatesItalian
    BBP BANQUEROS PRIVADOS LTD17 abr 2023ActivaDirector
    4385
    CF14 8LH Cardiff
    09858081 - Companies House Default Address
    		United StatesItalian
    BANDENIA FINANCIAL GUARANTEE LTD17 abr 2023ActivaDirector
    4385
    CF14 8LH Cardiff
    09861716 - Companies House Default Address
    		United StatesItalian
    BANDENIA LTD17 abr 2023ActivaDirector
    4385
    CF14 8LH Cardiff
    09644735 - Companies House Default Address
    		United StatesItalian
    BANDENIA FIDELITY CLUB LTD17 abr 2023ActivaDirector
    4385
    CF14 8LH Cardiff
    09771117 - Companies House Default Address
    		United StatesItalian
    360 PETROLEUM COMPANY LTD17 abr 2023ActivaDirector
    4385
    CF14 8LH Cardiff
    09771118 - Companies House Default Address
    		United StatesItalian
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD17 abr 2023ActivaDirector
    4385
    CF14 8LH Cardiff
    09859878 - Companies House Default Address
    		United StatesItalian
    BANDENIA EURO FINANCE LTD17 abr 2023ActivaDirector
    4385
    CF14 8LH Cardiff
    09855289 - Companies House Default Address
    		United StatesItalian
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD17 abr 2023ActivaDirector
    4385
    CF14 8LH Cardiff
    09855269 - Companies House Default Address
    		United StatesItalian
    EASY CREDIT LTD17 mar 2023ActivaDirector
    4385
    CF14 8LH Cardiff
    05911575 - Companies House Default Address
    		United StatesItalian
    US FIDELITY AND GUARANTY COMPANY LTD17 dic 2022ActivaDirector
    4385
    CF14 8LH Cardiff
    13366123 - Companies House Default Address
    		United StatesItalian
    BANDENIA BANQUEROS PRIVADOS LTD17 abr 202301 ago 2025ActivaDirector Of Payment SolutionsDirector
    4385
    CF14 8LH Cardiff
    09667170 - Companies House Default Address
    		United StatesItalian
    BANDENIA OCEAN LTD17 abr 202316 jul 2025ActivaMarketing DirectorDirector
    4385
    CF14 8LH Cardiff
    09857390 - Companies House Default Address
    		United StatesItalian
    BANDENIA FINANCIAL HOLDING LTD17 abr 202316 jul 2025ActivaDirector Of Payment SolutionsDirector
    4385
    CF14 8LH Cardiff
    09858024 - Companies House Default Address
    		United StatesItalian
    BANDENIA CAPITAL GESTION LTD17 abr 202316 jul 2025ActivaMarketing DirectorDirector
    4385
    CF14 8LH Cardiff
    09857867 - Companies House Default Address
    		United StatesItalian
    1CLICK 2FLY LTD18 jun 202308 jul 2025ActivaMarketing DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD17 abr 202319 abr 2025ActivaDirector Of Payment SolutionsDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    TIME TO FLY LTD19 abr 202329 nov 2024ActivaMarketing DirectorDirector
    City Road
    EC1V 2NX London
    124
    London
    United Kingdom
    		United StatesItalian
    VITALY LTD06 jun 202328 nov 2024DisueltaCompany DirectorDirector
    Maiden Lane
    3 Floor, Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesItalian
    YUNIQUE ASSET MANAGEMENT LTD06 jun 202328 nov 2024ActivaCompany DirectorDirector
    Maiden Lane
    3 Floor, Covent Garden
    WC2E 7NG London
    15
    London
    United Kingdom
    		United StatesItalian
    CAIXACREDIT LTD02 ene 202328 nov 2024ActivaDirector And Company SecretaryDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    FIDELITY AMERICAN INVESTMENT COMPANY LTD19 dic 202228 nov 2024ActivaMarketing DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    CHANGE THE WORLD LTD20 dic 202227 nov 2024ActivaMarketing DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    EUROPEAN CREDIT LTD10 dic 202227 nov 2024ActivaMarketing DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    US FIDELITY AND GUARANTY FINANCIAL GROUP LTD19 dic 202226 nov 2024ActivaMarketing DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    KEY8 BROKER LTD19 abr 202325 nov 2024ActivaMarketing DirectorDirector
    City Road
    EC1V 2NX London
    124
    London
    United Kingdom
    		United StatesItalian
    VALORIZA LTD17 abr 202321 nov 2024ActivaDirector Of Payment SolutionsDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    VALORIZA FINANCE LTD17 may 202317 nov 2024ActivaMarketing DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    BANDENIA USA LTD17 abr 202317 nov 2024ActivaMarketing DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    BANDENIA CREDIT & GUARANTEES LTD17 abr 202317 nov 2024ActivaDirector Of Payment SolutionsDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    CAJA RURAL DE DENIA LTD17 abr 202317 nov 2024ActivaMarketing DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    BANDENIA MICROCREDIT LTD17 mar 202317 nov 2024ActivaMarketing DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    BANDENIA HOUSE LTD17 mar 202317 nov 2024DisueltaMarketing DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    UNION PACIFIC INVESTMENT LTD11 dic 202217 nov 2024ActivaMarketing DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    VIVANTIA LTD03 dic 202217 nov 2024ActivaMarketing DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalian
    2Siguiente

    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