- Company Overview for DENIA GLOBAL INVESTMENT LTD (13530477)
- Filing history for DENIA GLOBAL INVESTMENT LTD (13530477)
- People for DENIA GLOBAL INVESTMENT LTD (13530477)
- More for DENIA GLOBAL INVESTMENT LTD (13530477)
Officers: 12 officers / 6 resignations
ALVAREZ, Manuel Antonio, Mr.
- Correspondence address
- 124 City Road, London, England, EC1V 2NX
- Role Active
- Secretary
- Appointed on
- 18 March 2023
ALVAREZ, Manuel Antonio, Mr.
- Correspondence address
- 124 City Road, London, England, EC1V 2NX
- Role Active
- Director
- Date of birth
- December 1967
- Appointed on
- 18 March 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,33131 Fl, Florida, United States, 33131
- Role Active
- Director
- Date of birth
- July 1964
- Appointed on
- 9 December 2021
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Director
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
- 9 December 2021
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Director
MORICI, Alberto, Mr.
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Active
- Director
- Date of birth
- April 1960
- Appointed on
- 9 December 2021
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Managing 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
- 9 December 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
- 8 December 2021
- Resigned on
- 18 March 2023
ANTONELLI, Francesco, Mr.
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Date of birth
- September 1984
- Appointed on
- 9 December 2021
- Resigned on
- 17 March 2024
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Commercial Director
JALAFF, Antonio, Mr.
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 26 July 2021
- Resigned on
- 9 December 2021
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- President & Ceo
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
- 9 December 2021
- Resigned on
- 16 July 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
- 9 December 2021
- Resigned on
- 18 March 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
- 9 December 2021
- Resigned on
- 18 March 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Adviser