ABELARDO GUIL FUENTES - LAS ROZAS DE MADRID - FINANCIAL DIRECTOR
ABELARDO GUIL FUENTES - LAS ROZAS DE MADRID - FINANCIAL DIRECTOR
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Overview
DIRECTOR ABELARDO GUIL FUENTES is a Financial Director from Las Rozas De Madrid Madrid 28290. This person was born in July 1952, which was over 72 years ago. DIRECTOR ABELARDO GUIL FUENTES is Espanola and resident in United Kingdom. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £463,277,619 shareholder value and £413,149,432 cash in recent accounts.
Their most recent appointment, in our records, was to BANDENIA FIDUCIARY MANAGEMENT LTD on 2008-07-01, from which they resigned on 2009-10-14.
Address
Calle Chile, No 4., Edificio Ii.
Oficina 25
Las Rozas De Madrid
Madrid 28290
Spain
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BANDENIA FIDUCIARY MANAGEMENT LTD | Liquidation | Director | 2008-07-01 until 2009-10-14 | RESIGNED | £3,149,432 cash, £53,277,619 equity |
| FINANDENIA CONSUMER LTD | Dissolved - no longer trading | Director | 2008-07-01 until 2009-10-14 | RESIGNED | |
| BBP BANDENIA PLC | Dissolved - no longer trading | Director | 2008-06-04 until 2009-10-14 | RESIGNED | |
| EASY CREDIT LTD | Active | Director | 2008-06-04 until 2009-10-14 | RESIGNED | £350,000,000 cash, £350,000,000 equity |
| BANDENIA SECURE PROCESING LIMITED | Dissolved - no longer trading | Director | 2008-06-04 until 2009-10-14 | RESIGNED | £8,000,000 cash, £8,000,000 equity |
| 1CLICK 2GO LOTTERY LTD | Dissolved - no longer trading | Director | 2008-06-04 until 2009-10-14 | RESIGNED | £26,000,000 cash, £26,000,000 equity |
| BANDENIA CONSUMER FINANCE PLC | Dissolved - no longer trading | Director | 2008-06-04 until 2009-10-14 | RESIGNED | £26,000,000 cash, £26,000,000 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOSE MIGUEL ARTILES CEBALLOS | Chairman | London, England | 168 |
| MR ALEJANDRO CESAR BARREIRO | Financial Director | Madrid, Spain | 8 |
| MR JOAQUIN ABELLAN | Director Of Operations | London, United Kingdom | 1 |
| MR EMAD HUSSEIN ABUORAWASH MOHAMED | Director | London, United Kingdom | 1 |
| CROMWELL ARTEMIO ALVA INFANTE | Director Of Peru | Distrito San Borja, Peru | 1 |
| ALFONSO ARROYO LORENZO | Director | Las Rozas Madrid | 2 |
| MR GHALI BENZERFA | Regional Director Of France | London, United Kingdom | 1 |
| INTERNATIONAL DIRECTOR REGINALDO DE JESUS BLANCO GOMEZ | Director | Madrid, Spain | 5 |
| MR. FRANCISCO JAVIER GRACIA ALONSO | Company Director | London, England | 22 |
| MR FABIO PASTORE | Banker | London, England | 8 |
| MR MASSIMILIANO ARENA | Company Director | London, England | 3 |
| MR GIOVANNI MODAFFERI | Director And Company Secretary | London, United Kingdom | 12 |
| MRS LIANET COLLAZO | Director Of Canada Branch | Norwich | 1 |
| MRS JUAN JOSE GOMEZ | Director Of Legal Department | Norwich | 1 |
| MR JAVIER ARTURO GUAJARDO | Director Business Area Of Mexico | Norwich | 1 |
| MR CARLOS JESUS RODRIGUEZ SUAREZ | Director Of Investment Usa & Canada | London, England | 1 |
| MR. JOSE MIGUEL SUAREZ | Director Of Investment | Norwich | 1 |
| MR FERNANDO VILLUENDAS VERA | Director Of Legal & Dispute Resolution Departments | Son Cerver, Spain | 1 |
| MR. LUCAS MARTIN BIANCA | Director Of Commodities & Trade Division | Norwich | 1 |