Mariano BORIA ZARAGOZA
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  • Mariano BORIA ZARAGOZA

    Pessoa Física

    TítuloMr
    Primeiro NomeMariano
    Último NomeBORIA ZARAGOZA
    Data de Nascimento
    É Executivo CorporativoNão
    Nomeações
    Ativo0
    Inativo1
    Renunciado19
    Total20

    Nomeações

    Oficiais Nomeados
    Nomeado paraData de NomeaçãoData de RenúnciaSituação da EmpresaOcupaçãoFunçãoEndereçoPaís de ResidênciaNacionalidade
    MAVERICK FOOD INDUSTRIES LTD12/02/2014DissolvidaVice PresidentDiretor
    Wigmore Street
    W1U 3RZ London
    126
    United Kingdom
    SpainSpanish
    IWG CONSULTING AND TRADING LIMITED16/09/201430/06/2015DissolvidaVice President & CeoDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    BANDENIA INVESTMENT MANAGEMENT CO. LTD21/08/201330/06/2015DissolvidaDirector Of Payment Service DivisionDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    FINCORP INVESTMENT LTD20/08/201330/06/2015DissolvidaDirector Of Payment Service DivisionDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    BANDENIA EXPORTA LTD20/08/201330/06/2015DissolvidaDirector Of Payment Service DivisionDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    BANDENIA INVESTMENT SERVICES LTD19/08/201330/06/2015DissolvidaDirector Of Payment Servicies DivisionDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    BANDENIA FACTORS LTD19/08/201330/06/2015DissolvidaDirector Of Payment Service DivisionDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    FINLEASE CO. LTD14/08/201330/06/2015DissolvidaDirector Payment Service DivisionDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    ARTILES CAPITAL LTD27/06/201330/06/2015DissolvidaVice President & CeoDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    BANDENIA B & T, LTD29/04/201330/06/2015DissolvidaVice President & CeoDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    1CLICK 2GO LOTTERY LTD01/02/201230/06/2015DissolvidaDirector Or Payment Service DivisionDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    INTERNATIONAL UK TRADE GROUP PLC01/02/201230/06/2015DissolvidaDirector Or Payment Service DivisionDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    BANDENIA SECURE PROCESING LIMITED30/01/201230/06/2015DissolvidaDirector Or Payment Service DivisionDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    BANDENIA FIDUCIARY MANAGEMENT LTD30/01/201230/06/2015DissolvidaDirector Or Payment Service DivisionDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    Holland House
    England
    SpainSpanish
    BANDENIA CONSUMER FINANCE PLC30/01/201230/06/2015DissolvidaDirector Or Payment Service DivisionDiretor
    Gherkin Piazza
    1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    SpainSpanish
    EASY CREDIT LTD30/01/201230/06/2015AtivaDirector Or Payment Service DivisionDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY30/01/201230/06/2015LiquidaçãoDirector Or Payment Service DivisionDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    BBP BANDENIA PLC10/11/201130/06/2015DissolvidaDirector Payment Service DivisionDiretor
    Gherkin Piazza
    1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    SpainSpanish
    FINANDENIA CONSUMER LTD01/02/201202/02/2013DissolvidaDirector Or Payment Service DivisionDiretor
    69 Old Broad Street
    EC2M 1QS London
    7th Floor Dashwood House
    SpainSpanish
    FINANDENIA CONSUMER LTD10/11/201108/04/2012DissolvidaDirector Payment Service DivisionDiretor
    69 Old Broad Street
    EC2M 1QS London
    7th Floor Dashwood House
    SpainSpanish

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0