CAIXABAN LTD

Company number 09671184

13 officers / 7 resignations

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Secretary
• Appointed on: 17 April 2023

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 17 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

ARTILES, Jose Miguel, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 17 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

ARTILES JR, Jose Miguel, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 17 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

MORICI, Alberto, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 5 July 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

SALIBA, George, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

VERA, Fernando Villuendas, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Secretary
• Appointed on: 17 April 2021
• Resigned on: 17 April 2023

ARTILES CEBALLOS, Jose Miguel

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 May 2018
• Resigned on: 22 May 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Chairman

ARTILES CEBALLOS, Jose Miguel

• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 July 2015
• Resigned on: 1 March 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Chairman

PASTORE, Fabio

• Correspondence address: 47 Charles Street, London, England, W1J 5EL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 May 2018
• Resigned on: 17 April 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Director

RODRIGUEZ, Carlos Jesus, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 April 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: Vicepresident & Group Ceo

VERA, Fernando Villuendas, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 April 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Director And Company Secretary

VILLUENDAS, Helios, Mr.

• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 7 July 2022
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser