Manuel Antonio Alvarez PERDIGÓN
  • Dados
  • Grã-Bretanha
  • Empresas
  • Pesquisar empresas
  • Sanções
  • Pesquisar sanções
  • Manuel Antonio Alvarez PERDIGÓN

    Pessoa Física

    TítuloMr.
    Primeiro NomeManuel
    Segundo NomeAntonio Alvarez
    Último NomePERDIGÓN
    Data de Nascimento
    É Executivo CorporativoNão
    Nomeações
    Ativo0
    Inativo8
    Renunciado14
    Total22

    Nomeações

    Oficiais Nomeados
    Nomeado paraData de NomeaçãoData de RenúnciaSituação da EmpresaOcupaçãoFunçãoEndereçoPaís de ResidênciaNacionalidade
    BANDENIA INVESTMENT SERVICES LTD09/10/2013DissolvidaGroup Chief ExecutiveDiretor
    Charles Street, 2nd Floor
    W1J 5EL London
    47
    England
    SpainPortuguese
    FINCORP INVESTMENT LTD09/10/2013DissolvidaGroup Chief ExecutiveDiretor
    Charles Street, 2nd Floor
    W1J 5EL London
    47
    England
    SpainPortuguese
    BANDENIA INVESTMENT MANAGEMENT CO. LTD09/10/2013DissolvidaGroup Chief ExecutiveDiretor
    Charles Street 2nd Floor
    W1J 5EL London
    47
    England
    SpainPortuguese
    BANDENIA FACTORS LTD09/10/2013DissolvidaGroup Chief ExecutiveDiretor
    Charles Street, 2nd Floor
    W1J 5EL London
    47
    England
    SpainPortuguese
    BANDENIA EXPORTA LTD09/10/2013DissolvidaGroup Chief ExecutiveDiretor
    Charles Street 2nd Floor
    W1J 5EL London
    47
    England
    SpainPortuguese
    FINLEASE CO. LTD09/10/2013DissolvidaGroup Chief ExecutiveDiretor
    Charles Street, 2nd Floor
    W1J 5EL London
    47
    England
    SpainPortuguese
    BANDENIA STOCKBROKERS LTD09/10/2013DissolvidaGroup Chief ExecutiveDiretor
    Charles Street, 2nd Floor
    W1J 5EL London
    47
    England
    SpainPortuguese
    BANDENIA ENERGY PLC09/10/2009DissolvidaGroup Chief ExecutiveDiretor
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    SpainPortuguese
    EASY CREDIT LTD09/10/200917/04/2021AtivaInternational InvestmentDiretor
    Pont Street
    SW1X 9EL London
    8-10 Flat H
    England
    SpainPortuguese
    INTERNATIONAL UK TRADE GROUP PLC09/10/200915/03/2018DissolvidaInternational InvestmentDiretor
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    United Kingdom
    SpainPortuguese
    BANDENIA FIDUCIARY MANAGEMENT LTD09/10/201004/03/2018DissolvidaInternational InvestmentDiretor
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    United Kingdom
    SpainPortuguese
    BANDENIA CAPITAL MARKETS LTD09/10/201303/03/2018DissolvidaGroup Chief ExecutiveDiretor
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    United Kingdom
    SpainPortuguese
    BANDENIA GATEWAY LTD09/10/201301/03/2018AtivaGroup Chief ExecutiveDiretor
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    SpainPortuguese
    1CLICK 2GO LOTTERY LTD09/10/200901/03/2018DissolvidaInternational InvestmentDiretor
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    SpainPortuguese
    BANDENIA SECURE PROCESING LIMITED09/10/200901/03/2018DissolvidaInternational InvestmentDiretor
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    SpainPortuguese
    BANDENIA PROPERTIES LIMITED09/10/200901/03/2018DissolvidaInternantional InvestmentDiretor
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    SpainPortuguese
    BANDENIA CONSUMER FINANCE PLC09/10/200926/02/2018DissolvidaInternationa InvestmentDiretor
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    United Kingdom
    SpainPortuguese
    BANDENIA COMMERCIAL TOBACCO LTD09/10/201408/02/2018DissolvidaInternational InvestmentDiretor
    Katherine Road
    E7 8LT London
    397
    England
    SpainPortuguese
    BANDENIA B & T, LTD09/10/200908/02/2018DissolvidaGroup Chief ExecutiveDiretor
    Charles Street 2nd Floor
    W1J 5EL London
    47
    England
    SpainPortuguese
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY09/10/201015/06/2017LiquidaçãoInternational InvestmentDiretor
    Charles Street, 2nd Floor
    W1J 5EL London
    47
    England
    SpainPortuguese
    BBP BANDENIA PLC09/10/200915/06/2017DissolvidaGroup Chief ExecutiveDiretor
    Calle Chile 4, Oficina 8
    28290 Madrid
    Edificio 1
    Las Rozas De Madrid
    Spain
    SpainPortuguese
    ARTILES CAPITAL LTD09/10/201302/11/2015DissolvidaGroup Chief ExecutiveDiretor
    Trinity Way
    Chingford
    E4 8TD London
    2 Curlew House
    England
    SpainPortuguese

    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