DENIA GLOBAL INVESTMENT LTD

13530477
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
Name Period
BEMA FINANCIAL HOLDING LTD 26 Jul 2021 - 13 Dec 2021
People

Current directors

MR. JOSE MIGUEL ARTILES

Birthdate: Jun 1964

Nationality: SPANISH

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 09 Dec 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: 09 Dec 2021

Appointment Type: D

Other Appointments: None

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MR. ALBERTO MORICI

Birthdate: Mar 1960

Nationality: SPANISH

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 09 Dec 2021

Appointment Type: D

Other Appointments: None

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MR. GEORGE SALIBA

Birthdate: Mar 1954

Nationality: CANADIAN

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 09 Dec 2021

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: 18 Mar 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: 18 Mar 2023

Appointment Type: C

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: 08 Dec 2021

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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MR. ANTONIO JALAFF

Birthdate: Oct 1973

Nationality: SPANISH

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 26 Jul 2021

Date Resigned: Dec 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: 09 Dec 2021

Date Resigned: Jul 2022

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: 09 Dec 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR. HELIOS VILLUENDAS VERA

Birthdate: Sep 1991

Nationality: SPANISH

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 09 Dec 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR. FRANCESCO ANTONELLI

Birthdate: Aug 1984

Nationality: ITALIAN

Address: 1000 BRICKELL AVE, SUITE 925 FLORIDA 33131

Date Appointed: 09 Dec 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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