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

Detailed answers about BBP BANDENIA PLC, including incorporation, status, business activity, and accounts information.

When was BBP BANDENIA PLC founded?

BBP BANDENIA PLC was officially incorporated on 28 January 2003 and is registered under company number 04649808. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is BBP BANDENIA PLC?

Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of BBP BANDENIA PLC?

BBP BANDENIA PLC's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does BBP BANDENIA PLC do?

BBP BANDENIA PLC operates in the following sector: 64205 Activities of financial services holding companies - Activities of financial services holding companies . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is BBP BANDENIA PLC's registered address?

The registered office address of BBP BANDENIA PLC is Rouen Road, Norwich, Norfolk, NR1 1RE. This is the official address filed with Companies House for legal and statutory correspondence.

Is BBP BANDENIA PLC financially stable?

Based on the latest accounts up to 16 Jun 2020, BBP BANDENIA PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2021. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.