CAJA DE AHORROS DE DENIA LTD

09668765
124 CITY ROAD LONDON ENGLAND EC1V 2NX

People & Contacts

Contact Details
Registered Address 124
CITY ROAD LONDON ENGLAND

EC1V 2NX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR. ALBERTO MORICI

Birthdate: Mar 1960

Nationality: ITALIAN

Address: 124 CITY ROAD EC1V2NX

Date Appointed: 08 Jul 2022

Appointment Type: D

Other Appointments: None

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MR. MANUEL ANTONIO ALVAREZ

Birthdate: Nov 1967

Nationality: PORTUGUESE

Address: 124 CITY ROAD EC1V2NX

Date Appointed: 17 Apr 2023

Appointment Type: D

Other Appointments: None

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MR. MANUEL ANTONIO ALVAREZ

Birthdate: N/A

Nationality:

Address: 124 CITY ROAD EC1V2NX

Date Appointed: 17 Apr 2023

Appointment Type: C

Other Appointments: None

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MR. JOSE MIGUEL ARTILES

Birthdate: Jun 1964

Nationality: SPANISH

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 17 Apr 2021

Appointment Type: D

Other Appointments: None

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MR. JOSE MIGUEL ARTILES JR

Birthdate: Dec 1986

Nationality: SPANISH

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 17 Apr 2021

Appointment Type: D

Other Appointments: None

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MR. GEORGE SALIBA

Birthdate: Mar 1956

Nationality: CANADIAN

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 17 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. FERNANDO VILLUENDAS VERA

Birthdate: N/A

Nationality:

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 17 Apr 2021

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MR JOSE MIGUEL ARTILES CEBALLOS

Birthdate: Jun 1964

Nationality: SPANISH

Address: 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN WC2E7NG

Date Appointed: 22 May 2018

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR FABIO PASTORE

Birthdate: Dec 1970

Nationality: ITALIAN

Address: 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN WC2E7NG

Date Appointed: 25 May 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR FABIO PASTORE

Birthdate: Dec 1970

Nationality: ITALIAN

Address: 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN WC2E7NG

Date Appointed: 22 Dec 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR. CARLOS JESUS RODRIGUEZ

Birthdate: Oct 1970

Nationality: SPANISH

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 17 Apr 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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TOP DELIGHT LTD

Birthdate: N/A

Nationality:

Address: 177 SQUIRRELS HEATH LANE RM112DX

Date Appointed: 01 Mar 2018

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR. FERNANDO VILLUENDAS VERA

Birthdate: May 1964

Nationality: SPANISH

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 17 Apr 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR. HELIOS VILLUENDAS VERA

Birthdate: Sep 1991

Nationality: SPANISH

Address: 1000 1000 BRICKELL AVE, STE 925 FLORIDA 33131

Date Appointed: 15 May 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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