Helios VILLUENDAS

Total number of appointments 61

• Date of birth: October 1991

US CAPITAL LTD (14235673)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 14 July 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

AC INTERNATIONAL CORPORATE SERVICE LTD (14273603)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 3 August 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

LONDON GLOBAL FORFAITING LTD (14241786)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 18 July 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

EASY CREDIT & LOAN LTD (14240234)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 18 July 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

BANIF FACTORING LTD (13784804)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

EUROPE FORFAITING LTD (14240287)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 18 July 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

CAIXA 8 SAVINGS & LOAN LTD (13791549)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

UNIDENIA HOLDINGS USA LTD (14232019)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 13 July 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

SG CREDIT AUTOMOTIVE LTD (13789368)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

FIN LONDON CREDIT & GUARANTEE LTD (13432214)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 1 July 2022
• Resigned on: 2 June 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

VIVANTIA FORFATING LTD (14240208)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 18 July 2022
• Resigned on: 1 June 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

VALORIZA CAPITAL LTD (13413627)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 17 May 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

VALORIZA INVEST LTD (13413838)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 17 May 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

SEGURDENIA LTD (13394448)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 July 2022
• Resigned on: 10 May 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

ALL CREDIT & GUARANTEE LTD (13618402)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 2 September 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

MINING EUROPEAN COMPANY LTD (13618233)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

BANCONFIRMING LTD (13620976)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 2 September 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

CREDIT DENIA REVOLUTION LTD (13618286)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 2 September 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

FINANCLUB LTD (13619034)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 17 September 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

THE RARE EARTH TECHNOLOGY MINING COMPANY LTD (13620214)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 8 July 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

USA FORFAITING LTD (13619004)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 2 September 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

THE ADMIRAL MINING CORPORATION LTD (13620535)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

WINGS TO FLY AGAIN LTD (13368616)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 6 June 2022
• Resigned on: 19 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

CAIXABAN LTD (09671184)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 7 July 2022
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

OPEN CAPITAL MARKETS LTD (13529896)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 6 June 2022
• Resigned on: 18 March 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

OPEN MILLENIUM LTD (13531775)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 17 July 2022
• Resigned on: 18 March 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Finance Director

KEY OPPORTUNITIES LTD (13234346)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 19 November 2022
• Resigned on: 1 March 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

FIRST AMERICAN MORTGAGE SOLUTION LTD (13455421)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 2 February 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

USA GLOBAL FINANCE LTD (13455503)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 2 February 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

DENIA & CIE LTD (13452474)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 1 July 2022
• Resigned on: 26 January 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

UNIDENIA CONFIRMING LTD (13432262)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 6 July 2022
• Resigned on: 17 January 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

INVERDENIA BONDS LTD (13445772)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 11 June 2022
• Resigned on: 17 January 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

THE BANDENIA GROUP LTD (13445300)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 18 June 2022
• Resigned on: 17 January 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

UNIDENIA FINANCIAL GROUP LTD (13432290)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 6 July 2022
• Resigned on: 17 January 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

INVERDENIA PARTICIPATIVE LOANS LTD (13441470)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 17 June 2022
• Resigned on: 17 January 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser