MR. FERNANDO VILLUENDAS VERA


1000 BRICKELL AVE, SUITE 925 MIAMI 33131 FLORIDA

Overview

Key Data
Nationality
SPANISH
Date of Birth
May 1964
Occupation
DIRECTOR AND COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
1CLICK 2GO LOTTERY LTD 04660322 17/04/2021 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1CLICK 2FLY LTD 10432352 17/04/2021 19/04/2023 Not Trading
1CLICK 2GO FORFAITING LTD 13530493 09/12/2021 18/03/2023 Not Trading
360 PETROLEUM COMPANY LTD 09771118 17/04/2021 17/04/2023 Not Trading
8 INVESTORS LTD 13414823 22/08/2021 17/05/2023 Not Trading
A & C BANQUEROS PRIVADOS LTD 09858127 17/04/2021 06/06/2023 Not Trading
A & C GLOBAL INVESTMENT LTD 09772456 17/04/2021 17/04/2023 Not Trading
AUREA INVESTMENT MANAGEMENT LTD 09857646 17/04/2021 08/02/2023 Not Trading
BANDENIA BULLION & GOLD LTD 10037004 17/04/2021 01/05/2023 Not Trading
BANDENIA CAPITAL GESTION LTD 09857867 17/04/2021 17/04/2023 Not Trading
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD 09861541 17/04/2021 17/04/2023 Not Trading
BANDENIA CREDIT & GUARANTEES LTD 09861654 17/04/2021 17/04/2023 Not Trading
BANDENIA EURO FINANCE LTD 09855289 16/04/2021 17/04/2023 Not Trading
BANDENIA FIDELITY CLUB LTD 09771117 17/04/2021 17/04/2023 Not Trading
BANDENIA FINANCIAL CORPORATION LTD 13529809 09/12/2021 17/03/2023 Not Trading
BANDENIA FINANCIAL GUARANTEE LTD 09861716 17/04/2021 17/04/2023 Not Trading
BANDENIA FINANCIAL HOLDING LTD 09858024 17/04/2021 17/04/2023 Not Trading
BANDENIA GATEWAY LTD 08588209 17/04/2021 19/04/2023 Not Trading
BANDENIA OCEAN LTD 09857390 17/04/2021 17/04/2023 Not Trading
BANDENIA OPTION CAPITAL LTD 09772950 17/04/2021 17/04/2023 Not Trading
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD 09859878 17/04/2021 17/04/2023 Not Trading
BANDENIA SPV LIMITED 12562179 17/04/2021 17/04/2023 Not Trading
BANFORFAITING LTD 13582893 12/09/2021 13/04/2023 Not Trading
BBP BANQUEROS PRIVADOS LTD 09858081 17/04/2021 17/04/2023 Not Trading
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD 09855269 17/04/2021 17/04/2023 Not Trading
BBP SEED CAPITAL LTD 09857689 17/04/2021 17/04/2023 Not Trading
CAIXABAN LTD 09671184 17/04/2021 17/04/2023 Not Trading
CAJA DE AHORROS DE DENIA LTD 09668765 17/04/2021 17/04/2023 Not Trading
CAJA RURAL DE DENIA LTD 09857525 17/04/2021 17/04/2023 Not Trading
DENIA GLOBAL INVESTMENT LTD 13530477 09/12/2021 18/03/2023 Not Trading
DREAMS THAT CHANGE THE WORLD LTD 13360329 22/08/2021 17/04/2023 Not Trading
DUAL WEALTH MANAGEMENT LTD 09857891 17/04/2021 17/04/2023 Not Trading
EASY CREDIT LTD 05911575 17/04/2021 17/03/2023 Not Trading
FIDELITY & GUARANTY COMPANY LTD 08707432 17/04/2021 01/06/2023 Not Trading
FINANCAIXA LTD 13393272 12/09/2021 10/05/2023 Not Trading
FINANCOR ACTIVOS LTD 09859663 17/04/2021 29/05/2023 Not Trading
FINANFORFAITING LTD 08718857 17/04/2021 17/04/2023 Not Trading
FINANLONDON LTD 13394774 22/08/2021 10/05/2023 Not Trading
FINANROMA LTD 13456967 21/09/2021 02/02/2023 Not Trading
GESINVEST LTD 13415641 12/09/2021 17/05/2023 Not Trading
GO GUARANTEES FINANCE COMPANY LTD 09860074 17/04/2021 01/06/2023 Not Trading
IDEA GESTION LTD 09855651 17/04/2021 17/04/2023 Not Trading
INVERDENIA FACTORING LTD 13442372 22/08/2021 06/06/2023 Not Trading
INVERDENIA LEASING LTD 13442703 22/08/2021 06/06/2023 Not Trading
INVERDENIA RENTING LTD 13442687 22/08/2021 06/06/2023 Not Trading
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD 13448236 22/08/2021 06/06/2023 Not Trading
INVERDENIA VALORES LTD 09772507 17/04/2021 17/04/2023 Not Trading
INVEST IN IDEA LTD 13360248 12/09/2021 17/01/2023 Not Trading
INVESTDENIA LTD 09772247 17/04/2021 17/04/2023 Not Trading
KEY8 BROKER LTD 13360172 25/04/2022 19/04/2023 Not Trading
LIDER MONEY TRANSFER WORLDWIDE LTD 09855621 17/04/2021 17/04/2023 Not Trading
OPEN CAPITAL MARKETS LTD 13529896 09/12/2021 18/03/2023 Not Trading
Q-LOANS LTD 09855500 17/04/2021 17/04/2023 Not Trading
Q10 INVEST LTD 13394180 22/08/2021 10/05/2023 Not Trading
Q8 FINANCE LTD 13394312 22/08/2021 10/05/2023 Not Trading
SEGURDENIA LTD 13394448 22/08/2021 10/05/2023 Not Trading
TIME TO FLY LTD 13362923 25/04/2022 19/04/2023 Not Trading
TRANSFER PAY LTD 13598599 12/09/2021 19/04/2023 Not Trading
USF&G AMERICAN INVESTMENT COMPANY LTD 13368218 22/08/2021 19/04/2023 Not Trading
VALORIZA FINANCE LTD 13414770 12/09/2021 17/05/2023 Not Trading
VALORIZA LTD 13360246 25/04/2022 17/04/2023 Not Trading
VALORIZA PRIVATE EQUITY PARTNERS LTD 13460402 12/09/2021 06/06/2023 Not Trading
VIVANTIA & ASSOCIATES LTD 13439562 22/08/2021 06/06/2023 Not Trading
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD 13439943 22/08/2021 01/06/2023 Not Trading
VIVANTIA FINANCIAL CORP LTD 13439502 22/08/2021 01/06/2023 Not Trading
VIVANTIA INVESTMENT & LOAN LTD 13440100 12/09/2021 13/04/2023 Not Trading
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD 13451551 22/08/2021 06/06/2023 Not Trading
VIVANTIA PRIVATE EQUITY PARTNERS LTD 13439883 22/08/2021 06/06/2023 Not Trading