Fernando VILLUENDAS
SpanishUnited StatesBorn 06/1964
Total
75
Active
0
Resigned
75
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Officer profile
Fernando VILLUENDAS
SpanishUnited StatesBorn 06/1964ID 2mkvGn8YQnaBVHJimEi7JRzBCTs
Total appointments
75
Active
0
Resigned
75
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generatePast appointments
- 13779994active
UNION PACIFIC INVESTMENT LTD
- Role
- Director
- Appointed
- 2022-12-14
- Resigned
- 2023-06-06
- 13441695dissolved
DENIA CONSUMER CREDIT LTD
- Role
- Director
- Appointed
- 2022-06-17
- Resigned
- 2023-06-06
- 13784804active
BANIF FACTORING LTD
- Role
- Director
- Appointed
- 2022-06-06
- Resigned
- 2023-06-06
- 13791549active
CAIXA 8 SAVINGS & LOAN LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2023-06-06
- 13789368active
SG CREDIT AUTOMOTIVE LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2023-06-06
- 14232019dissolved
UNIDENIA HOLDINGS USA LTD
- Role
- Director
- Appointed
- 2022-07-13
- Resigned
- 2023-06-06
- 14240208dissolved
VIVANTIA FORFATING LTD
- Role
- Director
- Appointed
- 2022-07-18
- Resigned
- 2023-06-06
- 14240287dissolved
EUROPE FORFAITING LTD
- Role
- Director
- Appointed
- 2022-07-18
- Resigned
- 2023-06-06
- 14240234dissolved
EASY CREDIT & LOAN LTD
- Role
- Director
- Appointed
- 2022-07-18
- Resigned
- 2023-06-06
- 14241786dissolved
LONDON GLOBAL FORFAITING LTD
- Role
- Director
- Appointed
- 2022-07-18
- Resigned
- 2023-06-06
- 14240171dissolved
UNIDENIA LIMITED
- Role
- Director
- Appointed
- 2022-07-18
- Resigned
- 2023-06-06
- 14235673dissolved
US CAPITAL LTD
- Role
- Director
- Appointed
- 2022-07-19
- Resigned
- 2023-06-06
- 14273603dissolved
AC INTERNATIONAL CORPORATE SERVICE LTD
- Role
- Director
- Appointed
- 2022-08-03
- Resigned
- 2023-06-06
- 13414929dissolved
EASY FACTORING LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2023-05-17
- 13413838dissolved
VALORIZA INVEST LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2023-05-17
- 13415128dissolved
EASY CONFIRMING LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2023-05-17
- 13415225dissolved
EASY CREDIT FACTORING LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2023-05-17
- 13413627dissolved
VALORIZA CAPITAL LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2023-05-17
- 13415329dissolved
AVANZA FINANCE LTD
- Role
- Director
- Appointed
- 2022-11-17
- Resigned
- 2023-05-17
- 13395748dissolved
FINANFIDELITY LTD
- Role
- Director
- Appointed
- 2022-07-01
- Resigned
- 2023-05-10
- 13393329dissolved
BANDENIA TIMES LTD
- Role
- Director
- Appointed
- 2022-11-12
- Resigned
- 2023-05-10
- 13620535dissolved
THE ADMIRAL MINING CORPORATION LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2023-05-01
- 13619034dissolved
FINANCLUB LTD
- Role
- Director
- Appointed
- 2022-09-30
- Resigned
- 2023-05-01
- 13618402dissolved
ALL CREDIT & GUARANTEE LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2023-05-01
- 13618314dissolved
BANFORFATING LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2023-05-01
- 13620214dissolved
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
- Role
- Director
- Appointed
- 2022-07-07
- Resigned
- 2023-05-01
- 13619004dissolved
USA FORFAITING LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2023-05-01
- 13620976dissolved
BANCONFIRMING LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2023-05-01
- 13618651dissolved
BANIF FORFAITING LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2023-05-01
- 13618233dissolved
MINING EUROPEAN COMPANY LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2023-04-20
- 13341916dissolved
BANDENIA FINANCIAL SERVICES LTD
- Role
- Director
- Appointed
- 2022-11-16
- Resigned
- 2023-04-19
- 13360311dissolved
IFW, INVESTMENT TO CHANGE THE WORLD LTD
- Role
- Director
- Appointed
- 2022-07-06
- Resigned
- 2023-04-19
- 13368805dissolved
GO FORFAITING LTD
- Role
- Director
- Appointed
- 2022-06-06
- Resigned
- 2023-04-19
- 13368616dissolved
WINGS TO FLY AGAIN LTD
- Role
- Director
- Appointed
- 2022-06-06
- Resigned
- 2023-04-19
- 13796758dissolved
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- Role
- Director
- Appointed
- 2022-12-14
- Resigned
- 2023-04-18
- 13342028dissolved
VIVANTIA LTD
- Role
- Director
- Appointed
- 2022-12-14
- Resigned
- 2023-04-17
- 09772208dissolved
BANINVEST LTD
- Role
- Director
- Appointed
- 2022-07-06
- Resigned
- 2023-04-17
- 13785480dissolved
AUTO CREDITO RENT A CAR GROUP (UK) LTD
- Role
- Director
- Appointed
- 2022-12-05
- Resigned
- 2023-04-16
- 13785363dissolved
SG RENTALS LTD
- Role
- Director
- Appointed
- 2022-12-05
- Resigned
- 2023-04-16
- 13784024dissolved
SUPERGARAGE UK LTD
- Role
- Director
- Appointed
- 2022-12-05
- Resigned
- 2023-04-16
- 13785477dissolved
SUPER GARAGE CREDIT CAR LTD
- Role
- Director
- Appointed
- 2022-12-05
- Resigned
- 2023-04-16
- 13531775dissolved
OPEN MILLENIUM LTD
- Role
- Director
- Appointed
- 2022-07-17
- Resigned
- 2023-03-18
- 13234346dissolved
KEY OPPORTUNITIES LTD
- Role
- Director
- Appointed
- 2022-11-21
- Resigned
- 2023-03-01
- 13192395dissolved
AZ FORFAITING LIMITED
- Role
- Director
- Appointed
- 2022-07-04
- Resigned
- 2023-02-08
- 13455503dissolved
USA GLOBAL FINANCE LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2023-02-02
- 13455421dissolved
FIRST AMERICAN MORTGAGE SOLUTION LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2023-02-02
- 13452474dissolved
DENIA & CIE LTD
- Role
- Director
- Appointed
- 2022-07-01
- Resigned
- 2023-01-26
- 13432290dissolved
UNIDENIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2022-07-06
- Resigned
- 2023-01-17
- 13432181dissolved
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- Role
- Director
- Appointed
- 2022-07-06
- Resigned
- 2023-01-17
- 13432106dissolved
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- Role
- Director
- Appointed
- 2022-07-06
- Resigned
- 2023-01-17
- 13432264dissolved
UNIDENIA PARTICIPATIVE LOANS LTD
- Role
- Director
- Appointed
- 2022-07-06
- Resigned
- 2023-01-17
- 13429899dissolved
CAPITALIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2022-07-06
- Resigned
- 2023-01-17
- 13445793dissolved
INVERDENIA INVESTMENT GROUP LTD
- Role
- Director
- Appointed
- 2022-06-15
- Resigned
- 2023-01-17
- 13445772dissolved
INVERDENIA BONDS LTD
- Role
- Director
- Appointed
- 2022-06-15
- Resigned
- 2023-01-17
- 13442355dissolved
INVERDENIA CONFIRMING LTD
- Role
- Director
- Appointed
- 2022-06-17
- Resigned
- 2023-01-17
- 13445683dissolved
INVERDENIA FINANCE LTD
- Role
- Director
- Appointed
- 2022-06-17
- Resigned
- 2023-01-17
- 13428596dissolved
BANFIELD FINANCIAL CORPORATION LTD
- Role
- Director
- Appointed
- 2022-07-02
- Resigned
- 2023-01-17
- 13429584dissolved
UNIDENIA CREDIT & GUARANTEE LTD
- Role
- Director
- Appointed
- 2022-07-02
- Resigned
- 2023-01-17
- 13429757dissolved
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
- Role
- Director
- Appointed
- 2022-07-02
- Resigned
- 2023-01-17
- 13429839dissolved
UNIDENIA FORFAITING LTD
- Role
- Director
- Appointed
- 2022-07-02
- Resigned
- 2023-01-17
- 13432214dissolved
FIN LONDON CREDIT & GUARANTEE LTD
- Role
- Director
- Appointed
- 2022-07-01
- Resigned
- 2023-01-17
- 13432185dissolved
UNIDENIA LEASING LTD
- Role
- Director
- Appointed
- 2022-07-01
- Resigned
- 2023-01-17
- 13430403dissolved
AC TREASURY BONDS LTD
- Role
- Director
- Appointed
- 2022-07-04
- Resigned
- 2023-01-17
- 13432209dissolved
UNIDENIA RENTING LTD
- Role
- Director
- Appointed
- 2022-07-01
- Resigned
- 2023-01-17
- 13445300dissolved
THE BANDENIA GROUP LTD
- Role
- Director
- Appointed
- 2022-06-24
- Resigned
- 2023-01-17
- 13432219dissolved
UNIDENIA CONSUMER LTD
- Role
- Director
- Appointed
- 2022-06-24
- Resigned
- 2023-01-17
- 13442921dissolved
AC FIDELITY CLAIMS SOLUTION LTD
- Role
- Director
- Appointed
- 2022-06-18
- Resigned
- 2023-01-17
- 13441794dissolved
INVERDENIA CONSUMER CREDIT LTD
- Role
- Director
- Appointed
- 2022-06-18
- Resigned
- 2023-01-17
- 13442800dissolved
BANDENIA CLAIMS SOLUTION LTD
- Role
- Director
- Appointed
- 2022-06-17
- Resigned
- 2023-01-17
- 13441470dissolved
INVERDENIA PARTICIPATIVE LOANS LTD
- Role
- Director
- Appointed
- 2022-06-17
- Resigned
- 2023-01-17
- 13445701dissolved
INVERDENIA ASSET MANAGEMENT LTD
- Role
- Director
- Appointed
- 2022-06-17
- Resigned
- 2023-01-17
- 13430606dissolved
BANDENIA TREASURY BONDS LTD
- Role
- Director
- Appointed
- 2022-07-05
- Resigned
- 2023-01-17
- 13415251dissolved
LONDON CONFIRMING LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2023-01-10
- 13415201dissolved
CONFIRMING LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2023-01-10
- 13415442dissolved
CAPITALIA INVEST LTD
- Role
- Director
- Appointed
- 2022-06-06
- Resigned
- 2023-01-10