FABIO PASTORE - LONDON
FABIO PASTORE - LONDON
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Overview
MR FABIO PASTORE is a Director from London. This person was born in January 1971, which was over 53 years ago. MR FABIO PASTORE is Italian and resident in England. This company officer is, or was, associated with at least 80 company roles.
Their most recent appointment, in our records, was to INVERDENIA VALORES LTD on 2019-10-22, from which they resigned on 2021-04-17.
Address
69-73, New Derwent House
Theobalds Road
London
WC1X 8TA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| INVERDENIA VALORES LTD | Active | Director | 2019-10-22 until 2021-04-17 | RESIGNED | £350,000,000 cash, £350,000,000 equity |
| BANDENIA CAPITAL MARKETS LTD | Dissolved - no longer trading | Director | 2018-07-20 | CURRENT | £440,000 cash, £440,000 equity |
| BANDENIA METALS LTD | Dissolved - no longer trading | Director | 2018-07-20 | CURRENT | |
| BANDENIA E LTD | Dissolved - no longer trading | Director | 2018-07-10 | CURRENT | |
| AUREA INVESTMENT MANAGEMENT LTD | Active | Director | 2018-06-05 until 2021-04-17 | RESIGNED | £8,000,000 cash, £8,000,000 equity |
| NEREA NET READY LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | |
| 360 PETROLEUM COMPANY LTD | Active | Director | 2018-05-25 until 2018-06-01 | RESIGNED | £8,000,000 cash, £8,000,000 equity |
| MELT CAPITAL LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | £80,000 cash, £80,000 equity |
| MASIA INVESTMENT LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | £10,000 cash, £10,000 equity |
| CAJA DE AHORROS DE DENIA LTD | Active | Director | 2018-05-25 until 2018-06-01 | RESIGNED | £260,000,000 cash, £260,000,000 equity |
| ARTILES & CO LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | £800,000 cash, £800,000 equity |
| ANNALIE INVESTMENT LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | £1,000,000 cash, £1,000,000 equity |
| ALVAREZ INVESTMENT LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | £10,000 cash, £10,000 equity |
| DENIA FINANCE LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | £800,000 cash, £800,000 equity |
| JUSTMONEY BBP LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | |
| 1CLICK 2GO LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | £8 cash, £8 equity |
| DENIA PAYMENT SERVICES LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | £800,000 cash, £800,000 equity |
| BANDENIA PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | £8,000,000 cash, £8,000,000 equity |
| Q-LOANS LTD | Active | Director | 2018-05-25 until 2021-04-17 | RESIGNED | £125,000,000 cash, £125,000,000 equity |
| FINANFORFAITING LTD | Active | Director | 2018-05-25 until 2018-06-01 | RESIGNED | £260,000,000 cash, £260,000,000 equity |
| BANDENIA BANQUEROS PRIVADOS LTD | Active | Director | 2018-05-25 until 2018-06-01 | RESIGNED | £10,700,000 cash, £10,700,000 equity |
| BANDENIA LTD | Active | Director | 2018-05-25 until 2018-06-11 | RESIGNED | £35,000,000 cash, £35,000,000 equity |
| INVERDENIA VALORES LTD | Active | Director | 2018-05-25 until 2018-06-01 | RESIGNED | £350,000,000 cash, £350,000,000 equity |
| FIDELITY & GUARANTY COMPANY LTD | Active | Director | 2018-05-25 until 2018-06-01 | RESIGNED | £80,000,000 cash, £80,000,000 equity |
| A & C GLOBAL INVESTMENT LTD | Active | Director | 2018-05-25 until 2021-04-17 | RESIGNED | £8,000,000 cash, £8,000,000 equity |
| CAIXABAN LTD | Active | Director | 2018-05-25 until 2021-04-17 | RESIGNED | £260,000,000 cash, £260,000,000 equity |
| A & C BANQUEROS PRIVADOS LTD | Active | Director | 2018-05-25 until 2021-04-17 | RESIGNED | £1,610,000,000 cash, £1,610,000,000 equity |
| BANDENIA CAPITAL GESTION LTD | Active | Director | 2018-05-25 until 2021-04-17 | RESIGNED | £8,000,000 cash, £8,000,000 equity |
| BANDENIA BULLION & GOLD LTD | Active | Director | 2018-05-25 until 2018-07-04 | RESIGNED | £80,000,000 cash, £80,000,000 equity |
| LIDER MONEY TRANSFER WORLDWIDE LTD | Active | Director | 2018-05-25 until 2018-06-01 | RESIGNED | £17,000,000 cash, £17,000,000 equity |
| INVESTDENIA LTD | Active | Director | 2018-05-25 until 2021-04-17 | RESIGNED | £44,000,000 cash, £44,000,000 equity |
| DEODE ELECTRONICS LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | |
| BANDENIA B & T, LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | £44,000,000 cash, £44,000,000 equity |
| IWG CONSULTING AND TRADING LIMITED | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | £800,000 cash, £800,000 equity |
| MEDAZOV LTD | Dissolved - no longer trading | Director | 2018-05-25 until 2018-06-02 | RESIGNED | £10,000,000 cash, £10,000,000 equity |
| DEODE FINANCE LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | |
| DEODE, DEVICES ON DEMAND LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | |
| GRACIA INVESTMENT LTD | Dissolved - no longer trading | Director | 2018-05-25 | CURRENT | £10,000 cash, £10,000 equity |
| 1CLICK 2GO LOTTERY LTD | Dissolved - no longer trading | Director | 2018-05-25 until 2021-04-17 | RESIGNED | £26,000,000 cash, £26,000,000 equity |
| PHONE TECHNOLOGY LTD | Dissolved - no longer trading | Director | 2018-05-25 until 2018-06-01 | RESIGNED | £10,000,000 cash, £10,000,000 equity |
| DENIA AIR CARGO LTD | Dissolved - no longer trading | Director | 2018-05-22 | CURRENT | £8,000,000 cash, £8,000,000 equity |
| CAJA RURAL DE DENIA LTD | Active | Director | 2018-05-22 until 2018-05-22 | RESIGNED | £350,000,000 cash, £350,000,000 equity |
| BANDENIA OIL AND GAS LTD | Active | Director | 2018-05-22 until 2018-06-01 | RESIGNED | £350,000,000 cash, £350,000,000 equity |
| BANDENIA GATEWAY LTD | Active | Director | 2018-05-22 until 2018-06-01 | RESIGNED | £5,300,000 cash, £5,300,000 equity |
| DENIA AIRLINES LTD | Dissolved - no longer trading | Director | 2018-05-22 | CURRENT | £44,000,000 cash, £44,000,000 equity |
| BANDENIA CYPRUS LIMITED | Dissolved - no longer trading | Director | 2018-05-22 | CURRENT | |
| BANDENIA SECURE PROCESING LIMITED | Dissolved - no longer trading | Director | 2018-05-22 | CURRENT | £8,000,000 cash, £8,000,000 equity |
| BANDENIA FIDELITY CLUB LTD | Active | Director | 2018-05-22 until 2018-06-01 | RESIGNED | £530,000 cash, £530,000 equity |
| DAKINS INVESTMENT LTD | Dissolved - no longer trading | Director | 2018-05-22 | CURRENT | £10,000 cash, £10,000 equity |
| BANDENIA FINANCE LTD | Dissolved - no longer trading | Director | 2018-05-22 | CURRENT | |
| DEGOR INVESTMENT LTD | Dissolved - no longer trading | Director | 2018-05-22 | CURRENT | |
| BANDENIA SECRETARIES LTD | Dissolved - no longer trading | Director | 2018-05-22 | CURRENT | |
| BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | Liquidation | Director | 2018-05-21 | CURRENT | £44,000,000 cash, £44,000,000 equity |
| BANDENIA COMMERCIAL TOBACCO LTD | Dissolved - no longer trading | Director | 2018-05-21 until 2018-06-01 | RESIGNED | £8,000,000 cash, £8,000,000 equity |
| DEGOR INVESTMENT LTD | Dissolved - no longer trading | Director | 2017-06-06 until 2018-03-01 | RESIGNED | |
| GLOBAL COMMERCE CASH LTD | Dissolved - no longer trading | Director | 2017-05-15 | CURRENT | £80,000 equity |
| BANDENIA E LTD | Dissolved - no longer trading | Director | 2017-03-15 until 2018-03-01 | RESIGNED | |
| BANDENIA CYPRUS LIMITED | Dissolved - no longer trading | Director | 2017-03-15 until 2018-03-01 | RESIGNED | |
| BANDENIA BROKERS LTD | Dissolved - no longer trading | Director | 2017-03-15 | CURRENT | |
| PRIMOS ONE LTD | Dissolved - no longer trading | Director | 2017-02-09 | CURRENT | |
| DENIA AIRLINES LTD | Dissolved - no longer trading | Director | 2017-02-01 until 2018-03-01 | RESIGNED | £44,000,000 cash, £44,000,000 equity |
| DENIA AIR CARGO LTD | Dissolved - no longer trading | Director | 2017-02-01 until 2018-03-01 | RESIGNED | £8,000,000 cash, £8,000,000 equity |
| BANDENIA FINANCE LTD | Dissolved - no longer trading | Director | 2016-11-25 until 2018-03-01 | RESIGNED | |
| BANDENIA SECRETARIES LTD | Dissolved - no longer trading | Director | 2016-11-16 until 2018-02-08 | RESIGNED | |
| BANDENIA BULLION & GOLD LTD | Active | Director | 2016-08-01 until 2018-02-08 | RESIGNED | £80,000,000 cash, £80,000,000 equity |
| BANDENIA HOLDING LTD | Dissolved - no longer trading | Director | 2015-09-30 until 2016-06-29 | RESIGNED | €755 cash, €6,226,922 equity |
| 360 PETROLEUM COMPANY LTD | Active | Director | 2015-09-10 until 2018-02-08 | RESIGNED | £8,000,000 cash, £8,000,000 equity |
| BANDENIA FIDELITY CLUB LTD | Active | Director | 2015-09-10 until 2018-02-08 | RESIGNED | £530,000 cash, £530,000 equity |
| SOLVER INFINITY CLUB LTD | Dissolved - no longer trading | Director | 2015-09-08 | CURRENT | £530,000 cash, £530,000 equity |
| FINANCIAL INFINITY CLUB LTD | Dissolved - no longer trading | Director | 2015-09-08 | CURRENT | £530,000 cash, £530,000 equity |
| CORPORACION FINANCIERA DENIA LTD | Dissolved - no longer trading | Director | 2015-09-08 | CURRENT | £530,000 cash, £530,000 equity |
| BANDENIA PREMIER CLUB LTD | Dissolved - no longer trading | Director | 2015-09-08 | CURRENT | £530,000 cash, £530,000 equity |
| BANDENIA PETROLEUM LTD | Dissolved - no longer trading | Director | 2015-09-08 | CURRENT | £530,000 cash, £530,000 equity |
| BANDENIA CREDIT CARDS LTD | Dissolved - no longer trading | Director | 2015-09-08 | CURRENT | £530,000 cash, £530,000 equity |
| BANDENIA CLUB LTD | Dissolved - no longer trading | Director | 2015-09-08 | CURRENT | £530,000 cash, £530,000 equity |
| BANDENIA CARDS LTD | Dissolved - no longer trading | Director | 2015-09-08 | CURRENT | £530,000 cash, £530,000 equity |
| 8 INVESTORS LTD | Dissolved - no longer trading | Director | 2015-09-07 until 2017-07-04 | RESIGNED | £530,000 cash, £530,000 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. MANUEL ANTONIO ALVAREZ PERDIGÓN | Group Chief Executive | London, England | 22 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN ALFRED GEORGE ALEXANDER | Director | London, United Kingdom | 6 |
| MR ANDREW HAROLD HILDEBRAND | Director | London, United Kingdom | 7 |
| MR JONATHAN LEE GOLDSTONE | Director | London, United Kingdom | 22 |
| DR GRAEME NICHOLSON | Consultant Occupational Physician Royal Navy | London, England | 2 |
| MS CAROLINE RACHEL RIDLEY | Director | London, England | 2 |
| ANDY JAMES BELL | London, England | 3 | |
| LEE ASSOCIATES (SECRETARIES) LIMITED | London, England | 316 | |
| JOSHUA BURCH | Director | London, England | 5 |
| MR THOMAS HARWOOD WOODS | Director | London, England | 5 |
| MRS ASMA HASNA | Consultant | London, England | 3 |