Helios VILLUENDAS

Total number of appointments 53

• Date of birth: October 1991

CAJA RURAL DE DENIA LTD (09857525)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Consultant

INVERDENIA VALORES LTD (09772507)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 25 May 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Marketing Consultant

BANDENIA CAPITAL GESTION LTD (09857867)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

INVESTDENIA LTD (09772247)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 25 May 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Marketing Director

NEW BANDENIA FINANCIAL GROUP LTD (13360427)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

360 PETROLEUM COMPANY LTD (09771118)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 25 May 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Marketing Consultant

BANINVEST LTD (09772208)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 25 May 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Marketing Consultant

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD (09859878)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Consultant

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD (09855269)

• Company status: Active
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

BANDENIA EURO FINANCE LTD (09855289)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Consultant

BBP SEED CAPITAL LTD (09857689)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

CAIXA DENIA LTD (13583287)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 12 September 2021
• Resigned on: 13 April 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser

BANDENIA OIL AND GAS LTD (09150992)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 25 May 2021
• Resigned on: 17 March 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Marketing Consultant

BANDENIA USA LTD (13345260)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 6 June 2021
• Resigned on: 17 March 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

EASY FORFAITING LTD (13415296)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 17 March 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

EASY CREDIT LTD (05911575)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 16 May 2021
• Resigned on: 17 March 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Marketing Director

BANDENIA MICROCREDIT LTD (13394629)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 17 March 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

AUREA INVESTMENT MANAGEMENT LTD (09857646)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 8 February 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Adviser