1CLICK 2FLY LTD

Company number 10432352

15 officers / 9 resignations

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Secretary
• Appointed on: 19 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: 19 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: 18 June 2023
• 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: 19 April 2023

ALVAREZ PERDIGON, Manuel Antonio

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 October 2016
• Resigned on: 8 February 2018
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Group Chief Executive

ARTILES CEBALLOS, Jose Miguel

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 October 2016
• Resigned on: 8 February 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chairman

GRACIA ALONSO, Francisco Javier

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 October 2016
• Resigned on: 8 February 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Deputy Chairman

PASTORE, Fabio, Mr.

• Correspondence address: 8-10 Flat H, Pont Street, London, England, SW1X 9EL
• Role (Resigned): Director
• Date of birth: May 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 & 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: 19 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Director And Company Secretary

VILLUENDAS, Helios, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 15 June 2021
• Resigned on: 19 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

TOP DELIGHT LTD

• Correspondence address: 397 Katherine Road, London, England, E7 8LT
• Role (Resigned): Director
• Appointed on: 8 February 2018
• Resigned on: 13 May 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10968642