Manuel Antonio ALVAREZ

Total number of appointments 131

• Date of birth: December 1967

INVESTDENIA LTD (09772247)

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

BANDENIA FIDELITY CLUB LTD (09771117)

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

INVERDENIA VALORES LTD (09772507)

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

FINANFORFAITING LTD (08718857)

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

360 PETROLEUM COMPANY LTD (09771118)

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

BANINVEST LTD (09772208)

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

DREAMS THAT CHANGE THE WORLD LTD (13360329)

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

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD (09855269)

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

BANDENIA EURO FINANCE LTD (09855289)

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

BBP SEED CAPITAL LTD (09857689)

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

BANDENIA SPV LIMITED (12562179)

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

VIVANTIA INVESTMENT & LOAN LTD (13440100)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 13 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

BANFORFAITING LTD (13582893)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 13 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

CAIXA DENIA LTD (13583287)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 13 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

EXPRESS LOAN LTD (13618468)

• Company status: Active
• Correspondence address: 124 City Road, London, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 13 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

1CLICK 2GO FORFAITING LTD (13530493)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 18 March 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

OPEN CAPITAL MARKETS LTD (13529896)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 18 March 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

DENIA INVESTMENT OPPORTUNITIES LTD (13530526)

• Company status: Active
• Correspondence address: 124 City Road, London, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 18 March 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

OPEN MILLENIUM LTD (13531775)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 18 March 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

DENIA GLOBAL INVESTMENT LTD (13530477)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 18 March 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

BANDENIA OIL AND GAS LTD (09150992)

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

BANDENIA USA LTD (13345260)

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

EASY CREDIT LTD (05911575)

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

BANDENIA FINANCIAL CORPORATION LTD (13529809)

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

BANDENIA HOUSE LTD (14493368)

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

1CLICK 2GO HOUSE LTD (14493442)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 17 March 2023
• Resigned on: 17 March 2024
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary