BANDENIA FINANZIA E.D.E.,S.L.
Birthdate: N/A
Nationality:
Address: EDIFICIO 1 CALLE CHILE 4, OFICINA 8 MADRID 28290
Date Appointed: 01 Feb 2012
Appointment Type: D
Other Appointments: None
| Registered Address | CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| FINANDENIA CREDIT & GUARANTEE LTD | 11 Jul 2008 - 24 Aug 2012 |
| MERCANTILE CREDIT & FINANCE LIMITED | 09 Oct 2006 - 11 Jul 2008 |
Birthdate: N/A
Nationality:
Address: EDIFICIO 1 CALLE CHILE 4, OFICINA 8 MADRID 28290
Date Appointed: 01 Feb 2012
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: EDIFICIO LAS AMERICAS1 CALLE CHILE 4, OFICINA 8 MADRID 28290
Date Appointed: 18 Oct 2011
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: EDIFICIO LAS AMERICAS 1 CALLE CHILE 4, OFICINA 8 MADRID 28290
Date Appointed: 18 Oct 2011
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1963
Nationality: ITALIAN
Address: 211 PICCADILLY MAYFAIR W1J9HF
Date Appointed: 25 Aug 2008
Date Resigned: Jan 2010
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 31 Aug 2010
Date Resigned: Feb 2011
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: C/VALLEHERMOSO 82 BAJO EXT IZDA MADRID 28015
Date Appointed: 28 Jan 2010
Date Resigned: Jun 2010
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 180 PICCADILLY W1J9HF
Date Appointed: 23 Feb 2011
Date Resigned: Apr 2011
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 13 Apr 2011
Date Resigned: Oct 2011
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 22 Sep 2011
Date Resigned: Jan 2012
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET W1B2QD
Date Appointed: 01 Jul 2008
Date Resigned: Aug 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK NORTH YORKSHIRE YO266RW
Date Appointed: 09 Oct 2006
Date Resigned: Jan 2008
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1964
Nationality: SPANISH
Address: EDIFICIO 1 C/CHILE NO.4, OFICINA NO.8 SPAIN 28290
Date Appointed: 06 Jul 2007
Date Resigned: Apr 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1964
Nationality: ARGENTINA
Address: CHILE #4, EDIFICIO II - OFICINA 25 MADRID
Date Appointed: 01 Jul 2008
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1962
Nationality: SPANISH
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 10 Nov 2011
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: ESPANOL
Address: C/ CHILE 4 EDIFICIO II OFICINA 25 28290 MADRID
Date Appointed: 03 Oct 2008
Date Resigned: Jun 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1967
Nationality: SPANISH
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 19 Oct 2011
Date Resigned: Sep 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1954
Nationality: SPANISH
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 16 Feb 2012
Date Resigned: Feb 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1960
Nationality: SPANISH
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 11 Oct 2011
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: SUISSE
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 03 Nov 2011
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1963
Nationality: ITALIAN
Address: C/CHILE NO 4, EDIFICIO I, OFICINA NO 8 MADRID 28290
Date Appointed: 07 May 2009
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1973
Nationality: SPANISH
Address: CALLE CHILE 4 EDIFICIO 1, OFICINA 8 MADRID 28290
Date Appointed: 24 Apr 2010
Date Resigned: Aug 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1980
Nationality: ITALIAN
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 28 Nov 2011
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1951
Nationality: SPANISH
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 11 Oct 2011
Date Resigned: Feb 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1952
Nationality: SPANISH
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 22 Sep 2011
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1951
Nationality: ARGENTINE
Address: CALLE CHILE 4 EDIFICIO 1, OFICINA 8 MADRID 28290
Date Appointed: 24 Apr 2010
Date Resigned: Aug 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1952
Nationality: ESPANOLA
Address: CALLE CHILE, NO 4. EDIFICIO II. OFICINA 25 MADRID 28290
Date Appointed: 01 Jul 2008
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1969
Nationality: SPANISH
Address: C/CHILE NO 4-EDIFICIO 11-OFICINA NO 25 LAS ROZAS DE MADRID MADRID
Date Appointed: 07 Nov 2008
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1982
Nationality: SPANISH
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 08 May 2011
Date Resigned: Feb 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1979
Nationality: PERU
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 08 Dec 2010
Date Resigned: Apr 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1976
Nationality: PERUVIAN
Address: EDIFICIO 1 OFICINA 8 CALLE CHILE 4 COMMUNIDAD DE MADRID
Date Appointed: 14 Apr 2010
Date Resigned: Jan 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1970
Nationality: SPANISH
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 16 Sep 2011
Date Resigned: Sep 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1968
Nationality: SPANISH
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 08 Dec 2010
Date Resigned: Jan 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1968
Nationality: SPANISH
Address: EDIFICIO 1 OFICINA 8 CALLE CHILE 4 COMMUNIDAD DE MADRID
Date Appointed: 14 Apr 2010
Date Resigned: Jan 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1970
Nationality: ITALIAN
Address: VIA PIEGARO 160 00181
Date Appointed: 09 Oct 2006
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: May 1970
Nationality: SPANISH
Address: C/CHILE NO 4 - EDIFICIO II - OFICINA NO 25 LAS ROZAS DE MADRID 28290
Date Appointed: 10 Jul 2008
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1954
Nationality: CANADIAN
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 27 Oct 2011
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1982
Nationality: CANADIAN
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 27 Oct 2011
Date Resigned: Apr 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1974
Nationality: ESPANOL
Address: C/REAL NO 12 B, 1 C MADRID 28691
Date Appointed: 05 Aug 2008
Date Resigned: Jan 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1960
Nationality: ANGOLA
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 01 Feb 2012
Date Resigned: Feb 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1963
Nationality: COSTA RICAN
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 22 Sep 2011
Date Resigned: Feb 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1989
Nationality: SPANISH
Address: CAUSEWAY HOUSE 1 DANE STREET HERTFORDSHIRE CM233BT
Date Appointed: 13 Feb 2012
Date Resigned: Aug 2013
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK NORTH YORKSHIRE YO266RW
Date Appointed: 09 Oct 2006
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None