Officers

  • uk

  • corporacion financiera denia s.a

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  • CORPORACION FINANCIERA DENIA S.A CORPORACION FINANCIERA DENIA S.A

  • Nationality: Nationality Unknown
  • Address: Spain, 28290
  • UK

    BANDENIA SECURE PROCESING LIMITED

  • 04647780
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-06-11

  • JOSE MIGUEL ARTILES CEBALLOS

  • Director - Expired
  • Appointed: 2004-01-02

  • BANDENIA FINANZIA E.D.E.,S.L. BANDENIA FINANZIA E.D.E.,S.L.

  • Director - Expired
  • Appointed: 2012-01-30

  • BANDENIA S.A. BANDENIA S.A.

  • Director - Expired
  • Appointed: 2011-10-18

  • MR MARIANO BORIA ZARAGOZA

  • Director - Expired
  • Appointed: 2012-01-30

  • MRS GRETA LLORENTE

  • Director - Expired
  • Appointed: 2011-05-08

  • MRS ELVIRA LOZANO FERNANDEZ

  • Director - Expired
  • Appointed: 2010-12-08

  • MRS MONICA MASIA LIZANA

  • Director - Expired
  • Appointed: 2010-12-08

  • PACIFICI ALFIO

  • Director - Resigned
  • Appointed: 2004-01-02
  • Resigned: 2004-08-02

  • MR ALEJANDRO CESAR BARREIRO

  • Director - Resigned
  • Appointed: 2008-05-19
  • Resigned: 2008-11-24

  • DIRECTOR JERONIMO CAMACHO PEREA

  • Director - Resigned
  • Appointed: 2008-10-03
  • Resigned: 2009-06-02

  • CFL DIRECTORS LIMITED CFL DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-01-02

  • MRS GEMA COBO

  • Director - Resigned
  • Appointed: 2011-10-19
  • Resigned: 2012-09-13

  • MR. EDGAR ELIAS CRUZ FERRERO

  • Director - Resigned
  • Appointed: 2012-02-23
  • Resigned: 2012-02-28

  • MR ANTONIO GARCIA PETITE

  • Director - Resigned
  • Appointed: 2011-09-22
  • Resigned: 2012-01-02

  • DIRECTOR ABELARDO GUIL FUENTES

  • Director - Resigned
  • Appointed: 2008-06-04
  • Resigned: 2009-10-14

  • MR ANTONIO LARREA MORALES

  • Director - Resigned
  • Appointed: 2008-11-07
  • Resigned: 2009-10-14

  • MR JOSE JAIME MANZANERA NAVARRO

  • Director - Resigned
  • Appointed: 2011-09-16
  • Resigned: 2012-09-17

  • MR JORGE JUAN MARTINEZ

  • Director - Resigned
  • Appointed: 2011-10-26
  • Resigned: 2012-02-24

  • FABIO PASTORE

  • Director - Resigned
  • Appointed: 2006-12-04
  • Resigned: 2008-06-04

  • MR JUAN MANUEL ROJAS ROJAS

  • Director - Resigned
  • Appointed: 2008-05-19
  • Resigned: 2009-10-14

  • JOSE LUIS SANCHEZ RODRIGUEZ

  • Director - Resigned
  • Appointed: 2008-07-31
  • Resigned: 2010-01-20

  • MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2012-02-17

  • MR WILLIAM ERIC SOLANO

  • Director - Resigned
  • Appointed: 2012-02-16
  • Resigned: 2012-02-28

  • MRS MONICA MASIA

  • Secretary - Expired
  • Appointed: 2011-09-22

  • CFL SECRETARIES LIMITED CFL SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2005-10-25

  • MR MARIO DANESE

  • Secretary - Resigned
  • Appointed: 2008-08-25
  • Resigned: 2010-01-27

  • MR MARIO DANESE

  • Secretary - Resigned
  • Appointed: 2010-08-31
  • Resigned: 2011-02-22

  • ANDREW ROBERT GRASS

  • Secretary - Resigned
  • Appointed: 2010-01-28
  • Resigned: 2010-06-30

  • ICBA LLP ICBA LLP

  • Secretary - Resigned
  • Appointed: 2011-02-23
  • Resigned: 2011-04-13

  • LISA LAMB

  • Secretary - Resigned
  • Appointed: 2011-04-13
  • Resigned: 2011-10-01

  • MILLER & CO. SECRETARIES LIMITED MILLER & CO. SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-08-07
  • Resigned: 2008-08-25
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