BANDENIA FINANZIA E.D.E.,S.L. - LAS ROZAS DE MADRID
BANDENIA FINANZIA E.D.E.,S.L. - LAS ROZAS DE MADRID
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Overview
BANDENIA FINANZIA E.D.E.,S.L. is a company officer from Las Rozas De Madrid Madrid. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £44,000,000 shareholder value and £44,000,000 cash in recent accounts.
Their most recent appointment, in our records, was to BANDENIA B & T, LTD on 2012-02-01, from which they resigned on 2014-09-04.
Address
Edificio 1, Calle Chile 4, Oficina 8
Las Rozas De Madrid
Madrid
28290
Spain
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BANDENIA B & T, LTD | Dissolved - no longer trading | Corporate Director | 2012-02-01 until 2014-09-04 | RESIGNED | £44,000,000 cash, £44,000,000 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOSE MIGUEL ARTILES CEBALLOS | Chairman | London, England | 168 |
| MRS ELVIRA LOZANO FERNANDEZ | Supervision Departent & Controller | London, England | 11 |
| MRS MONICA MASIA LIZANA | Company Secretary | London, England | 19 |
| MRS GEMA COBO | Accounting Manager | London, United Kingdom | 12 |
| MR MARIO DANESE | Director | Madrid, Spain | 13 |
| MR ANTONIO GARCIA PETITE | Executive Vice President & General Counsel | London, England | 12 |
| MR JOSE JAIME MANZANERA NAVARRO | Vicepresident & Ceo | London, United Kingdom | 12 |
| REGINALDO DE JESUS BLANCO GOMEZ | None | Las Rozas, Spain | 1 |
| MR MATIAS CABEZUELO CUADRADO | Director Of Investments | London, United Kingdom | 1 |
| MR STEFANO ROBERTO DALLA FONTANA | Director Of Business And Operations Area | London, United Kingdom | 7 |
| MR MARIO DANESE | Director Of Investment | London, United Kingdom | 1 |
| MR EMAD HUSSEIN ABUORAWASH MOHAMED | Businessman | London, United Kingdom | 1 |
| DIRECTOR ELENA PINERO IPARRAGUIRRE | Financial Director | 28290, Spain | 1 |
| MR GONZALO SEBASTIAN PUNTURO | Investment Director Of South America And Caribbean | London, United Kingdom | 1 |
| MR FABIO PASTORE | Executive Director And Group Chief Risk Officer | London, England | 17 |
| MR. FRANCISCO JAVIER GRACIA ALONSO | Company Director | London, England | 22 |
| MR MARIANO BORIA ZARAGOZA | Vice President | London, United Kingdom | 20 |
| MRS GRETA LLORENTE | Director Of Operations | London | 21 |
| MR FABIO PASTORE | Director | London, England | 80 |
| MR. MANUEL ANTONIO ALVAREZ PERDIGÓN | Group Chief Executive | London, England | 22 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BANDENIA FINANZIA E.D.E.,S.L. | Las Rozas De Madrid, Spain | 1 | |
| BANDENIA S.A. | Las Rozas De Madrid, Spain | 1 | |
| CORPORACION FINANCIERA DENIA S.A. | Las Rozas De Madrid, Spain | 1 | |
| BANDENIA FINANZIA E.D.E.,S.L. | Las Rozas De Madrid, Spain | 1 | |
| BANDENIA S.A. | Las Rozas De Madrid, Spain | 1 | |
| CORPORACION FINANCIERA DENIA S.A. | Las Rozas De Madrid, Spain | 1 | |
| MR REGINALDO JESUS BLANCO GOMEZ | Director | Las Rozas, Spain | 1 |
| BANDENIA FINANZIA E.D.E.,S.L. | Las Rozas De Madrid, Spain | 1 | |
| BANDENIA S.A. | Las Rozas De Madrid, Spain | 1 | |
| CORPORACION FINANCIERA DENIA S.A. | Las Rozas De Madrid, Spain | 1 |