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BANDENIA SPV LIMITED

Company number 12562179

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Officers: 9 officers / 6 resignations

ALVAREZ, Manuel Antonio, Mr.

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

ALVAREZ, Manuel Antonio, Mr.

Correspondence address
124 City Road, London, 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

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 JR, Jose Miguel, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Director
Date of birth
January 1987
Appointed on
17 April 2021
Resigned on
8 November 2024
Nationality
Spanish
Country of residence
United States
Occupation
Financial Controller

PASTORE, Fabio

Correspondence address
Holland House 1-4, Bury Street, London, England, EC3A 5AW
Role Resigned
Director
Date of birth
January 1971
Appointed on
17 April 2020
Resigned on
17 April 2021
Nationality
Italian
Country of residence
England
Occupation
Company 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

SALIBA, George, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Director
Date of birth
April 1955
Appointed on
17 April 2021
Resigned on
8 November 2024
Nationality
Canadian
Country of residence
United States
Occupation
Director Of Bussiness Area

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