Mr. Fernando Villuendas VERA

Mr. Fernando Villuendas VERA is a Spanish citizen, born on June of 1964.

Nationality:Spanish
Born on:June of 1964

Registered Address

The registered address of Mr. Fernando Villuendas VERA is:

1000, Brickell Ave, Suite 925, 33131, Miami, United States

Appointments

These are the registered company appointments of Mr. Fernando Villuendas VERA.

1CLICK 2GO LOTTERY LTD

Director

Director And Company Secretary

ACTIVE

Assigned on 17 Apr 2021

Current time on role 3 years, 29 days

VALORIZA PRIVATE EQUITY PARTNERS LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 12 Sep 2021

Resigned on 06 Jun 2023

Time on role 1 year, 8 months, 24 days

INVERDENIA FACTORING LTD

Director

Company Secretary/Director

RESIGNED

Assigned on 22 Aug 2021

Resigned on 06 Jun 2023

Time on role 1 year, 9 months, 15 days

VIVANTIA & ASSOCIATES LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 22 Aug 2021

Resigned on 06 Jun 2023

Time on role 1 year, 9 months, 15 days

INVERDENIA LEASING LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 22 Aug 2021

Resigned on 06 Jun 2023

Time on role 1 year, 9 months, 15 days

VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 22 Aug 2021

Resigned on 06 Jun 2023

Time on role 1 year, 9 months, 15 days

VIVANTIA PRIVATE EQUITY PARTNERS LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 22 Aug 2021

Resigned on 06 Jun 2023

Time on role 1 year, 9 months, 15 days

INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 22 Aug 2021

Resigned on 06 Jun 2023

Time on role 1 year, 9 months, 15 days

A & C BANQUEROS PRIVADOS LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 17 Apr 2021

Resigned on 06 Jun 2023

Time on role 2 years, 1 month, 19 days

INVERDENIA RENTING LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 22 Aug 2021

Resigned on 06 Jun 2023

Time on role 1 year, 9 months, 15 days

FIDELITY & GUARANTY COMPANY LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 17 Apr 2021

Resigned on 01 Jun 2023

Time on role 2 years, 1 month, 15 days

VIVANTIA FINANCIAL CORP LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 22 Aug 2021

Resigned on 01 Jun 2023

Time on role 1 year, 9 months, 10 days

VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 22 Aug 2021

Resigned on 01 Jun 2023

Time on role 1 year, 9 months, 10 days

BANDENIA GUARANTEES FINANCE COMPANY LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 17 Apr 2021

Resigned on 01 Jun 2023

Time on role 2 years, 1 month, 15 days

FINANCOR ACTIVOS LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 17 Apr 2021

Resigned on 29 May 2023

Time on role 2 years, 1 month, 12 days

VALORIZA FINANCE LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 12 Sep 2021

Resigned on 17 May 2023

Time on role 1 year, 8 months, 5 days

8 INVESTORS LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 22 Aug 2021

Resigned on 17 May 2023

Time on role 1 year, 8 months, 26 days

GESINVEST LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 12 Sep 2021

Resigned on 17 May 2023

Time on role 1 year, 8 months, 5 days

Q8 FINANCE LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 22 Aug 2021

Resigned on 10 May 2023

Time on role 1 year, 8 months, 19 days

FINANCAIXA LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 12 Sep 2021

Resigned on 10 May 2023

Time on role 1 year, 7 months, 28 days

Q10 INVEST LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 22 Aug 2021

Resigned on 10 May 2023

Time on role 1 year, 8 months, 19 days

FINANLONDON LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 22 Aug 2021

Resigned on 10 May 2023

Time on role 1 year, 8 months, 19 days

SEGURDENIA LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 22 Aug 2021

Resigned on 10 May 2023

Time on role 1 year, 8 months, 19 days

BANDENIA BULLION & GOLD LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 17 Apr 2021

Resigned on 01 May 2023

Time on role 2 years, 14 days

1CLICK 2FLY LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 17 Apr 2021

Resigned on 19 Apr 2023

Time on role 2 years, 2 days

KEY8 BROKER LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 25 Apr 2022

Resigned on 19 Apr 2023

Time on role 11 months, 24 days

TIME TO FLY LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 25 Apr 2022

Resigned on 19 Apr 2023

Time on role 11 months, 24 days

BANDENIA GATEWAY LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 17 Apr 2021

Resigned on 19 Apr 2023

Time on role 2 years, 2 days

USF&G AMERICAN INVESTMENT COMPANY LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 22 Aug 2021

Resigned on 19 Apr 2023

Time on role 1 year, 7 months, 28 days

TRANSFER PAY LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 12 Sep 2021

Resigned on 19 Apr 2023

Time on role 1 year, 7 months, 7 days

DUAL WEALTH MANAGEMENT LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 17 Apr 2021

Resigned on 17 Apr 2023

Time on role 2 years

LIDER MONEY TRANSFER WORLDWIDE LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 17 Apr 2021

Resigned on 17 Apr 2023

Time on role 2 years

IDEA GESTION LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 17 Apr 2021

Resigned on 17 Apr 2023

Time on role 2 years

BANDENIA OPTION CAPITAL LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 17 Apr 2021

Resigned on 17 Apr 2023

Time on role 2 years

BANDENIA OCEAN LTD

Director

Director And Company Secretary

RESIGNED

Assigned on 17 Apr 2021

Resigned on 17 Apr 2023

Time on role 2 years


Contains public sector information licensed under the Open Government Licence V3.0.

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