BANDENIA S.A. - LAS ROZAS DE MADRID
BANDENIA S.A. - LAS ROZAS DE MADRID
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Overview
BANDENIA S.A. 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 CAPITAL INVESTMENT PUBLIC LIMITED COMPANY on 2011-10-18, from which they resigned on 2015-03-26.
Address
Edificio Las Americas 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 CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | Liquidation | Corporate Director | 2011-10-18 until 2015-03-26 | 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 GEMA COBO | Accounting Manager | London, United Kingdom | 12 |
| MR ANTONIO GARCIA PETITE | Executive Vice President & General Counsel | London, England | 12 |
| MR JOSE JAIME MANZANERA NAVARRO | Vicepresident & Ceo | London, United Kingdom | 12 |
| MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO | Vicepresident & Ceo Of Head Treasury And C.Markets | London, United Kingdom | 12 |
| MR STEFANO ROBERTO DALLA FONTANA | Director Of Business And Operations Area | London, United Kingdom | 7 |
| MONICA MASIA-LIZANA | Administrator | 28290- Las Rozas De Madrid, Spain | 4 |
| MR FABIO PASTORE | Executive Director And Group Chief Risk Officer | London, England | 17 |
| MR EMAS HUSSEIN ABUORAWASH MOHAMED | Businessman | London, United Kingdom | 1 |
| MR REGINALDO JESUS BLANCO GOMEZ | Director | Las Rozas, Spain | 1 |
| MR MATIAS CUADRADO CABEZUELO | Director Of Clients Services | London, United Kingdom | 1 |
| MS. MARIA MERCEDES FERNANDEZ CORRIPIO | Regional Director | Rincon De La Victoria, Spain | 1 |
| 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 BULENT OSMAN | Director/ Secretary/ | London, England | 4 |
| MR. MANUEL ANTONIO ALVAREZ PERDIGÓN | Group Chief Executive | London, England | 22 |
| MR. ROQUE RAFAEL DAKINS JIMÉNEZ | Treasury | London, England | 1 |
| MR BULENT OSMAN | Director | London, England | 4 |
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 FINANZIA E.D.E.,S.L. | 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 |