Officers

  • uk

  • mario tlaie boria

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  • MARIO TLAIE BORIA

  • Nationality: Spanish
  • Address: United Kingdom, W1U 3RZ
  • UK

    BANDENIA CONSUMER FINANCE PLC

  • 06274786
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-09-25

  • JOSE MIGUEL ARTILES CEBALLOS

  • Director - Expired
  • Appointed: 2007-06-11

  • BANDENIA FINANZIA E.D.E.,S.L.

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2015-10-14

  • BANDENIA S.A.

  • Director - Resigned
  • Appointed: 2011-10-18
  • Resigned: 2015-10-14

  • MR. MARIANO BORIA ZARAGOZA

  • Director - Expired
  • Appointed: 2012-01-30

  • CORPORACION FINANCIERA DENIA S.A.

  • Director - Resigned
  • Appointed: 2011-10-18
  • Resigned: 2015-10-14

  • MS GRETA LLORENTE

  • Director - Expired
  • Appointed: 2011-05-08

  • ELVIRA LOZANO-FERNANDEZ

  • Director - Resigned
  • Appointed: 2010-04-14
  • Resigned: 2015-10-14

  • MONICA MASIA-LIZANA

  • Director - Resigned
  • Appointed: 2010-04-14
  • Resigned: 2014-01-03

  • GONZALO SEBASTIAN PUNTURO

  • Director - Resigned
  • Appointed: 2012-09-19
  • Resigned: 2015-10-14

  • ALEJANDRO CESAR BARREIRO

  • Director - Resigned
  • Appointed: 2008-06-04
  • Resigned: 2008-11-24

  • JERONIMO CAMACHO PEREA

  • Director - Resigned
  • Appointed: 2008-10-03
  • Resigned: 2009-06-02

  • GEMA COBO

  • Director - Resigned
  • Appointed: 2011-10-19
  • Resigned: 2012-09-13

  • MR MARIO DANESE

  • Director - Resigned
  • Appointed: 2009-05-07
  • Resigned: 2009-10-01

  • ANTONIO GARCIA PETITE

  • Director - Resigned
  • Appointed: 2011-09-22
  • Resigned: 2012-01-02

  • ABELARDO GUIL FUENTES

  • Director - Resigned
  • Appointed: 2008-06-04
  • Resigned: 2009-10-14

  • ANTONIO LARREA MORALES

  • Director - Resigned
  • Appointed: 2008-11-07
  • Resigned: 2009-10-14

  • JOSE JAIME MANZANERA NAVARRO

  • Director - Resigned
  • Appointed: 2011-09-16
  • Resigned: 2012-09-17

  • JORGE JUAN MARTINEZ

  • Director - Resigned
  • Appointed: 2011-10-26
  • Resigned: 2012-02-24

  • FABIO PASTORE

  • Director - Resigned
  • Appointed: 2007-06-11
  • Resigned: 2008-06-04

  • JUAN MANUEL ROJAS ROJAS

  • Director - Resigned
  • Appointed: 2008-06-04
  • Resigned: 2009-10-14

  • JOSE LUIS SANCHEZ RODRIGUEZ

  • Director - Resigned
  • Appointed: 2008-07-31
  • Resigned: 2010-01-20

  • ESEQUIEL LOURENCO DA CUNHA SEGUNDO

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2012-02-17

  • MARIANO BORIA ZARAGOZA

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2015-06-30

  • GRETA LLORENTE

  • Director - Resigned
  • Appointed: 2011-05-08
  • Resigned: 2015-02-04

  • FRANCISCO JAVIER GRACIA ALONSO

  • Director - Expired
  • Appointed: 2009-10-09

  • MR. ROQUE RAFAEL DAKINS JIMÉNEZ

  • Director - Expired
  • Appointed: 2009-10-09

  • FABIO PASTORE

  • Director - Expired
  • Appointed: 2014-11-21

  • MR. MANUEL ANTONIO ALVAREZ PERDIGÓN

  • Director - Expired
  • Appointed: 2009-10-09

  • ROQUE RAFAEL DAKINS JIMÉNEZ

  • Director - Expired
  • Appointed: 2009-10-09

  • MANUEL ANTONIO ALVAREZ PERDIGÓN

  • Director - Expired
  • Appointed: 2009-10-09

  • MARIO DANESE

  • Director - Resigned
  • Appointed: 2009-05-07
  • Resigned: 2009-10-01

  • MONICA MASIA

  • Secretary - Expired
  • Appointed: 2011-09-22

  • MR MARIO DANESE

  • Secretary - Resigned
  • Appointed: 2009-05-07
  • Resigned: 2009-10-01

  • MARIO DANESE

  • Secretary - Resigned
  • Appointed: 2010-08-31
  • Resigned: 2011-02-22

  • ANDREW ROBERT GRASS

  • Secretary - Resigned
  • Appointed: 2010-01-28
  • Resigned: 2010-06-30

  • ICBA LLP

  • Secretary - Resigned
  • Appointed: 2011-02-23
  • Resigned: 2011-04-13

  • LISA LAMB

  • Secretary - Resigned
  • Appointed: 2011-04-13
  • Resigned: 2011-10-01

  • MILLER & CO SECRETARIES LTD.

  • Secretary - Resigned
  • Appointed: 2007-06-11
  • Resigned: 2008-08-25

  • TLAIE BORIA, Mario

  • Nationality: Spanish
  • Address: W1U 3RZ, United Kingdom
  • UK

    BBP BANDENIA PLC

  • 04649808
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-11-02

  • ARENA, Massimiliano

  • Director - Resigned
  • Appointed: 2018-06-26
  • Resigned: 2019-12-12

  • PASTORE, Fabio

  • Director - Resigned
  • Appointed: 2004-11-12
  • Resigned: 2008-06-04

  • ABELLAN, Joaquin

  • Director - Resigned
  • Appointed: 2012-02-29
  • Resigned: 2012-07-30

  • ABUORAWASH MOHAMED, Emad Hussein

  • Director - Resigned
  • Appointed: 2010-09-20
  • Resigned: 2011-09-26

  • ALONSO, Francisco Javier Gracia

  • Director - Resigned
  • Appointed: 2009-10-09
  • Resigned: 2017-06-15

  • ALVA INFANTE, Cromwell Artemio

  • Director - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2014-07-17

  • ARROYO LORENZO, Alfonso

  • Director - Resigned
  • Appointed: 2009-01-08
  • Resigned: 2009-08-11

  • ARTILES CEBALLOS, Jose Miguel

  • Director - Resigned
  • Appointed: 2006-08-08
  • Resigned: 2017-06-15

  • BARREIRO, Alejandro Cesar

  • Director - Resigned
  • Appointed: 2008-06-04
  • Resigned: 2008-11-24

  • BENZERFA, Ghali

  • Director - Resigned
  • Appointed: 2012-10-24
  • Resigned: 2013-06-26

  • BLANCO GOMEZ, Reginaldo De Jesus, International Director

  • Director - Resigned
  • Appointed: 2009-04-30
  • Resigned: 2010-08-19

  • BORIA ZARAGOZA, Mariano

  • Director - Resigned
  • Appointed: 2011-11-10
  • Resigned: 2015-06-30

  • CAMACHO PEREA, Jeronimo, Director

  • Director - Resigned
  • Appointed: 2008-10-03
  • Resigned: 2009-06-02

  • CARBONI, Franco

  • Director - Resigned
  • Appointed: 2016-01-14
  • Resigned: 2016-06-30

  • COBO, Gema

  • Director - Resigned
  • Appointed: 2011-10-19
  • Resigned: 2012-09-13

  • CONDE GAYOSO, Jose Maria

  • Director - Resigned
  • Appointed: 2011-12-13
  • Resigned: 2012-01-30

  • CORONADO, Francisco Javier

  • Director - Resigned
  • Appointed: 2011-10-11
  • Resigned: 2012-01-30

  • CORONADO RUZ, Ignacio

  • Director - Resigned
  • Appointed: 2011-10-19
  • Resigned: 2012-01-30

  • COSTANTINI, Bruno Sante

  • Director - Resigned
  • Appointed: 2010-10-26
  • Resigned: 2011-03-22

  • CUADRADO CABEZUELO, Matias

  • Director - Resigned
  • Appointed: 2011-02-08
  • Resigned: 2011-09-26

  • DALLA FONTANA, Stefano Roberto

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2011-10-27

  • GALLEGIONI, Gabriele

  • Director - Resigned
  • Appointed: 2011-11-24
  • Resigned: 2012-05-03

  • GARCIA, Jorge Juan

  • Director - Resigned
  • Appointed: 2011-10-11
  • Resigned: 2012-02-24

  • GARCIA PETITE, Antonio

  • Director - Resigned
  • Appointed: 2010-11-08
  • Resigned: 2012-01-02

  • GOMEZ FERNANDEZ, Jose Ignacio

  • Director - Resigned
  • Appointed: 2009-06-02
  • Resigned: 2009-10-14

  • GRASSO, Filippo

  • Director - Resigned
  • Appointed: 2011-04-24
  • Resigned: 2014-01-23

  • GUERISOLI GIMENEZ, Alfredo Omar

  • Director - Resigned
  • Appointed: 2014-01-19
  • Resigned: 2014-03-12

  • GUIL FUENTES, Abelardo, Director

  • Director - Resigned
  • Appointed: 2008-06-04
  • Resigned: 2009-10-14

  • HARIS, Hadzialic

  • Director - Resigned
  • Appointed: 2011-01-15
  • Resigned: 2011-09-22

  • JIMÉNEZ, Roque Rafael Dakins

  • Director - Resigned
  • Appointed: 2009-10-09
  • Resigned: 2017-06-15

  • KRCMAR, Drazen

  • Director - Resigned
  • Appointed: 2012-09-06
  • Resigned: 2014-07-17

  • LARREA MORALES, Antonio

  • Director - Resigned
  • Appointed: 2008-11-07
  • Resigned: 2009-10-14

  • LLORENTE, Greta

  • Director - Resigned
  • Appointed: 2011-05-08
  • Resigned: 2015-02-04

  • LOZANO FERNANDEZ, Elvira

  • Director - Resigned
  • Appointed: 2010-04-14
  • Resigned: 2015-06-09

  • LUCAS, Audrey

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2014-07-17

  • MANZANERA NAVARRO, Jose Jaime

  • Director - Resigned
  • Appointed: 2010-09-20
  • Resigned: 2012-09-17

  • MARIO, Danese, General Manager

  • Director - Resigned
  • Appointed: 2009-05-07
  • Resigned: 2009-10-01

  • MASIA-LIZANA, Monica

  • Director - Resigned
  • Appointed: 2010-04-14
  • Resigned: 2015-07-01

  • MONTERO, Emiliano

  • Director - Resigned
  • Appointed: 2013-04-08
  • Resigned: 2013-07-29

  • MOWLAPARAST, Jafar

  • Director - Resigned
  • Appointed: 2013-05-03
  • Resigned: 2013-12-04

  • OSMAN, Bulent

  • Director - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2018-06-27

  • PADRE SANTO RAMALHO, Joao Carlos

  • Director - Resigned
  • Appointed: 2009-02-24
  • Resigned: 2009-02-25

  • PERDIGÓN, Manuel Antonio Alvarez

  • Director - Resigned
  • Appointed: 2009-10-09
  • Resigned: 2017-06-15

  • PUNTU, Gonzalo Sebastian

  • Director - Resigned
  • Appointed: 2012-08-02
  • Resigned: 2014-07-17

  • ROJAS ROJAS, Juan Manuel

  • Director - Resigned
  • Appointed: 2008-06-04
  • Resigned: 2009-10-14

  • RUSSO, Paolo

  • Director - Resigned
  • Appointed: 2010-09-28
  • Resigned: 2011-08-01

  • SAEZ GONZALEZ, Vicente

  • Director - Resigned
  • Appointed: 2013-05-07
  • Resigned: 2013-05-10

  • SALIBA, George

  • Director - Resigned
  • Appointed: 2011-10-27
  • Resigned: 2012-04-23

  • SALIBA CARRASCO, Simon

  • Director - Resigned
  • Appointed: 2011-10-27
  • Resigned: 2013-04-22

  • SANCHEZ RODRIGUEZ, Jose Luis

  • Director - Resigned
  • Appointed: 2008-07-31
  • Resigned: 2009-09-28

  • SAVIC, Blagoje

  • Director - Resigned
  • Appointed: 2012-08-07
  • Resigned: 2013-01-28

  • SCURDERI, Luigi

  • Director - Resigned
  • Appointed: 2012-04-09
  • Resigned: 2013-09-13

  • SEGUNDO, Esequiel Lourenco Da Cunha

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2012-02-17

  • SOLANO, William Eric

  • Director - Resigned
  • Appointed: 2011-11-22
  • Resigned: 2012-02-28

  • SUMMO, Giovanni, Professor

  • Director - Resigned
  • Appointed: 2003-01-28
  • Resigned: 2006-08-08

  • SUMMO, Mario

  • Director - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2004-11-12

  • TABATABAIE, Mehdi

  • Director - Resigned
  • Appointed: 2009-02-13
  • Resigned: 2009-04-24

  • TUCCI-JARRAF, Heather Ann

  • Director - Resigned
  • Appointed: 2012-05-16
  • Resigned: 2012-09-09

  • VERZILLI, Giuliano Benito

  • Director - Resigned
  • Appointed: 2011-05-08
  • Resigned: 2011-09-22

  • BANDENIA FINANZIA E.D.E.,S.L.

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2014-07-17

  • BANDENIA S.A.

  • Director - Resigned
  • Appointed: 2011-10-18
  • Resigned: 2015-06-09

  • CORPORACION FINANCIERA DENIA S.A.

  • Director - Resigned
  • Appointed: 2011-10-18
  • Resigned: 2015-06-09

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

  • Director - Resigned
  • Appointed: 2003-01-28
  • Resigned: 2003-01-30

  • RODRIGUEZ SUAREZ, Carlos Jesus

  • Director - Expired
  • Appointed: 2020-03-23

  • BIANCA, Lucas Martin

  • Director - Expired
  • Appointed: 2020-04-27

  • COLLAZO, Lianet

  • Director - Expired
  • Appointed: 2020-04-30

  • GOMEZ, Juan Jose

  • Director - Expired
  • Appointed: 2020-04-29

  • MODAFFERI, Giovanni

  • Director - Expired
  • Appointed: 2020-04-01

  • SUAREZ, Jose Miguel

  • Director - Expired
  • Appointed: 2020-05-01

  • VERA, Fernando Villuendas

  • Director - Expired
  • Appointed: 2020-03-19

  • GUAJARDO, Javier Arturo

  • Director - Expired
  • Appointed: 2020-05-04

  • OSMAN, Bulent

  • Secretary - Expired
  • Appointed: 2017-06-15

  • DANESE, Mario

  • Secretary - Resigned
  • Appointed: 2008-08-25
  • Resigned: 2010-01-27

  • GRASS, Andrew Robert

  • Secretary - Resigned
  • Appointed: 2010-01-28
  • Resigned: 2010-06-30

  • LAMB, Lisa

  • Secretary - Resigned
  • Appointed: 2011-04-13
  • Resigned: 2011-10-01

  • MASIA, Monica

  • Secretary - Resigned
  • Appointed: 2011-09-22
  • Resigned: 2017-01-19

  • ICBA LLP

  • Secretary - Resigned
  • Appointed: 2011-02-23
  • Resigned: 2011-04-13

  • LEGAL SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-01-28
  • Resigned: 2003-01-30

  • MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED

  • Secretary - Resigned
  • Appointed: 2003-01-28
  • Resigned: 2008-08-25
  • UK

    FINANDENIA CONSUMER LTD

  • 05959743
  • LIVE
  • Date Incorporated: 

  • BANDENIA FINANZIA E.D.E.,S.L.

  • Director - Active
  • Appointed: 2012-02-01

  • BANDENIA S.A.

  • Director - Active
  • Appointed: 2011-10-18

  • CORPORACIÓN FINANCIERA DENIA S.A.

  • Director - Active
  • Appointed: 2011-10-18

  • ARTILES CEBALLOS, Jose Miguel

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2010-04-07

  • BARREIRO, Alejandro Cesar, Director

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2008-11-24

  • BORIA ZARAGOZA, Mariano

  • Director - Resigned
  • Appointed: 2011-11-10
  • Resigned: 2012-04-08

  • CAMACHO PEREA, Jeronimo, Director

  • Director - Resigned
  • Appointed: 2008-10-03
  • Resigned: 2009-06-02

  • COBO, Gema

  • Director - Resigned
  • Appointed: 2011-10-19
  • Resigned: 2012-09-13

  • CONDE GAYOSO, Jose Maria

  • Director - Resigned
  • Appointed: 2011-12-13
  • Resigned: 2012-01-31

  • CORONADO, Francisco Javier

  • Director - Resigned
  • Appointed: 2011-10-11
  • Resigned: 2012-01-31

  • DALLA FONTANA, Stefano Roberto

  • Director - Resigned
  • Appointed: 2011-11-03
  • Resigned: 2011-11-10

  • DANESE, Mario

  • Director - Resigned
  • Appointed: 2009-05-07
  • Resigned: 2009-10-01

  • FERNANDEZ CORRIPIO, Maria Mercedes

  • Director - Resigned
  • Appointed: 2010-04-24
  • Resigned: 2010-08-19

  • GALLEGIONI, Gabriele

  • Director - Resigned
  • Appointed: 2011-11-28
  • Resigned: 2012-05-03

  • GARCIA, Jorge Juan

  • Director - Resigned
  • Appointed: 2011-10-11
  • Resigned: 2012-02-27

  • GARCIA PETITE, Antonio

  • Director - Resigned
  • Appointed: 2011-09-22
  • Resigned: 2012-01-02

  • GUERISOLI GIMENEZ, Alfredo Omar

  • Director - Resigned
  • Appointed: 2010-04-24
  • Resigned: 2010-08-19

  • GUIL FUENTES, Abelardo, Director

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2009-10-14

  • LARREA MORALES, Antonio

  • Director - Resigned
  • Appointed: 2008-11-07
  • Resigned: 2009-10-14

  • LLORENTE, Greta

  • Director - Resigned
  • Appointed: 2011-05-08
  • Resigned: 2015-02-04

  • LOZANO FERNANDEZ, Elvira

  • Director - Resigned
  • Appointed: 2010-12-08
  • Resigned: 2013-04-06

  • LOZANO-FERNANDEZ, Elvira

  • Director - Resigned
  • Appointed: 2010-04-14
  • Resigned: 2013-01-02

  • MANZANERA NAVARRO, Jose Jaime

  • Director - Resigned
  • Appointed: 2011-09-16
  • Resigned: 2012-09-17

  • MASIA LIZANA, Monica

  • Director - Resigned
  • Appointed: 2010-12-08
  • Resigned: 2013-01-02

  • MASIA-LIZANA, Monica

  • Director - Resigned
  • Appointed: 2010-04-14
  • Resigned: 2013-01-02

  • PASTORE, Fabio

  • Director - Resigned
  • Appointed: 2006-10-09
  • Resigned: 2008-07-01

  • ROJAS ROJAS, Juan Manuel

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2009-10-14

  • SALIBA, George

  • Director - Resigned
  • Appointed: 2011-10-27
  • Resigned: 2012-04-23

  • SALIBA CARRASCO, Simon

  • Director - Resigned
  • Appointed: 2011-10-27
  • Resigned: 2013-04-23

  • SANCHEZ RODRIGUEZ, Jose Luis

  • Director - Resigned
  • Appointed: 2008-08-05
  • Resigned: 2010-01-20

  • SEGUNDO, Esequiel Lourenco Da Cunha

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2012-02-17

  • SOLANO, William Eric

  • Director - Resigned
  • Appointed: 2011-09-22
  • Resigned: 2012-02-28

  • TURNER LITTLE COMPANY NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2006-10-09
  • Resigned: 2006-10-09

  • DANESE, Mario

  • Secretary - Resigned
  • Appointed: 2008-08-25
  • Resigned: 2010-01-27

  • GRASS, Andrew Robert

  • Secretary - Resigned
  • Appointed: 2010-01-28
  • Resigned: 2010-06-30

  • LAMB, Lisa

  • Secretary - Resigned
  • Appointed: 2011-04-13
  • Resigned: 2011-10-01

  • MASIA, Monica

  • Secretary - Resigned
  • Appointed: 2011-09-22
  • Resigned: 2012-01-03

  • ICBA LLP

  • Secretary - Resigned
  • Appointed: 2011-02-23
  • Resigned: 2011-04-13

  • MILLER & CO. SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2008-08-25

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-10-09
  • Resigned: 2008-01-03
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