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VIVANTIA INVESTMENT & LOAN LTD

Company number 13440100

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Officers: 11 officers / 5 resignations

ALVAREZ, Manuel Antonio, Mr.

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Secretary
Appointed on
13 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
13 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
7 June 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
12 September 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

MORICI, Alberto, Mr.

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

SALIBA, George

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
April 1954
Appointed on
5 July 2022
Nationality
Canadian
Country of residence
United States
Occupation
Commercial Director

VERA, Fernando Villuendas, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Secretary
Appointed on
12 September 2021
Resigned on
13 April 2023

MODAFFERI, Giovanni, Mr.

Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Date of birth
October 1970
Appointed on
13 April 2023
Resigned on
14 July 2024
Nationality
Italian
Country of residence
England
Occupation
Investment 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
12 September 2021
Resigned on
29 June 2022
Nationality
Spanish
Country of residence
United States
Occupation
Vicepresident Of Investment

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
12 September 2021
Resigned on
13 April 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

VERA, Helios Villuendas, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Director
Date of birth
October 1991
Appointed on
12 September 2021
Resigned on
13 April 2023
Nationality
Spanish
Country of residence
United States
Occupation
Financial Adviser