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BBP BANDENIA PLC

UK Flag Prospect House Rouen Road, Prospect House Rouen Road, Norwich, NR1 1RE


BBP BANDENIA PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BBP BANDENIA PLC

Public limited with Share Capital

Company is dissolved

28 January 2003

64205 Activities of financial services holding companies - Activities of financial services holding companies

Available to 16 Jun 2020. Next accounts due by 30 Jun 2021

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Javier Arturo Guajardo Director
Mr Jose Miguel Suarez Director
Mrs Lianet Collazo Director
Mrs Juan Jose Gomez Director
Mr Lucas Martin Bianca Director
Mr Giovanni Modafferi Director
Mr Carlos Jesus Rodriguez Suarez Director
Mr Fernando Villuendas Vera Director
Mr Bulent Osman Company Secretary
Mr Fabio Pastore Director

Previous Directors & Secretaries

Name
Massimiliano Arena
Bulent Osman
Franco Carboni
Alfredo Omar Guerisoli Gimenez
Vicente Saez Gonzalez
Jafar Mowlaparast
Emiliano Montero
Audrey Lucas
Ghali Benzerfa
Drazen Krcmar
Blagoje Savic
Gonzalo Sebastian Puntu
Bruno Sante Costantini
Heather Ann Tucci-Jarraf
Luigi Scurderi
Joaquin Abellan
Jose Maria Conde Gayoso
Mario Tlaie Boria
BANDENIA FINANZIA E.D.E.,S.L.
Esequiel Lourenco Da Cunha Segundo
Gabriele Gallegioni
William Eric Solano
Mariano Boria Zaragoza
Stefano Roberto Dalla Fontana
Simon Saliba Carrasco
George Saliba
Gema Cobo
Ignacio Coronado Ruz
BANDENIA S.A.
CORPORACION FINANCIERA DENIA S.A.
Jorge Juan Garcia
Francisco Javier Coronado
Monica Masia
Greta Llorente
Giuliano Benito Verzilli
Filippo Grasso
Lisa Lamb
Lisa Lamb
ICBA LLP
Matias Cuadrado Cabezuelo
Hadzialic Haris
Antonio Garcia Petite
Bruno Sante Costantini
Paolo Russo
Jose Jaime Manzanera Navarro
Emad Hussein Abuorawash Mohamed
Mario Danese
Fabio Pastore
Elvira Lozano Fernandez
Monica Masia-Lizana
Andrew Robert Grass
Francisco Javier Gracia Alonso
Manuel Antonio Alvarez Perdigon
Roque Rafael Dakins Jimenez
Jose Ignacio Gomez Fernandez
Danese Mario
Reginaldo De Jesus Blanco Gomez
Cromwell Artemio Alva Infante
Joao Carlos Padre Santo Ramalho
Mehdi Tabatabaie
Alfonso Arroyo Lorenzo
Antonio Larrea Morales
Jeronimo Camacho Perea
Mario Danese
Jose Luis Sanchez Rodriguez
Alejandro Cesar Barreiro
Juan Manuel Rojas Rojas
Abelardo Guil Fuentes
Jose Miguel Artiles Ceballos
Fabio Pastore
Mario Summo
MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED
Giovanni Summo
LEGAL DIRECTORS LTD (COMP NBR 3368733)
LEGAL SECRETARIES LIMITED
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £112,688,998.00 £69,294,066.00 £106,313,232.00 £107,513,329.00 £128,113,241.00
Net Worth £584,907,904.00 £752,367,244.00 £731,399,078.00 £704,654,383.00 £1,018,597,876.00
Total Current Liabilities £522,406,491.00 £252,529,652.00 £262,083,713.00 £244,809,602.00 £500,171,853.00
Total Current Assets £1,219,103,579.00 £460,418,580.00 £437,180,868.00 £446,926,400.00 £775,827,101.00
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