Carlos Jesus RODRIGUEZ
SpanishUnited StatesBorn 11/1970
Total
87
Active
1
Resigned
86
AI officer profile
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Officer profile
Carlos Jesus RODRIGUEZ
SpanishUnited StatesBorn 11/1970ID En_G9vCoRIaAWV4S_1FQ3KjcWQU
Total appointments
87
Active
1
Resigned
86
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 generateCurrent appointments
Every UK company where Carlos is currently an officer.
Past appointments
- 09855500dissolved
Q-LOANS LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2023-04-17
- 09771118dissolved
360 PETROLEUM COMPANY LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2023-04-17
- 13598599dissolved
TRANSFER PAY LTD
- Role
- Director
- Appointed
- 2021-09-12
- Resigned
- 2022-09-03
- 13582893dissolved
BANFORFAITING LTD
- Role
- Director
- Appointed
- 2021-09-12
- Resigned
- 2022-08-30
- 09857646active
AUREA INVESTMENT MANAGEMENT LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-07-17
- 13530526dissolved
DENIA INVESTMENT OPPORTUNITIES LTD
- Role
- Director
- Appointed
- 2021-12-09
- Resigned
- 2022-07-16
- 09860074dissolved
GO GUARANTEES FINANCE COMPANY LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-07-16
- 13530477dissolved
DENIA GLOBAL INVESTMENT LTD
- Role
- Director
- Appointed
- 2021-12-09
- Resigned
- 2022-07-16
- 13529896dissolved
OPEN CAPITAL MARKETS LTD
- Role
- Director
- Appointed
- 2021-12-09
- Resigned
- 2022-07-16
- 13530493dissolved
1CLICK 2GO FORFAITING LTD
- Role
- Director
- Appointed
- 2021-12-09
- Resigned
- 2022-07-15
- 13393272dissolved
FINANCAIXA LTD
- Role
- Director
- Appointed
- 2021-09-12
- Resigned
- 2022-07-02
- 09858127dissolved
A & C BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-07-02
- 13440213dissolved
VIVANTIA CREDIT & GUARANTEE LTD
- Role
- Director
- Appointed
- 2021-09-12
- Resigned
- 2022-07-01
- 13456967dissolved
FINANROMA LTD
- Role
- Director
- Appointed
- 2021-09-21
- Resigned
- 2022-07-01
- 13394312dissolved
Q8 FINANCE LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-07-01
- 13394180dissolved
Q10 INVEST LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-07-01
- 13451551dissolved
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-07-01
- 13192395dissolved
AZ FORFAITING LIMITED
- Role
- Director
- Appointed
- 2021-04-26
- Resigned
- 2022-07-01
- 13395748dissolved
FINANFIDELITY LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2022-07-01
- 13440100dissolved
VIVANTIA INVESTMENT & LOAN LTD
- Role
- Director
- Appointed
- 2021-09-12
- Resigned
- 2022-06-29
- 13448236dissolved
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-06-24
- 13460402dissolved
VALORIZA PRIVATE EQUITY PARTNERS LTD
- Role
- Director
- Appointed
- 2021-09-12
- Resigned
- 2022-06-17
- 13442687dissolved
INVERDENIA RENTING LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-06-16
- 13442372dissolved
INVERDENIA FACTORING LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-06-16
- 13442628dissolved
INVERDENIA FORFAITING LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-06-15
- 13442703dissolved
INVERDENIA LEASING LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-06-14
- 13394629dissolved
BANDENIA MICROCREDIT LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2022-06-08
- 13394774dissolved
FINANLONDON LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-06-08
- 13394448dissolved
SEGURDENIA LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-06-08
- 09859663dissolved
FINANCOR ACTIVOS LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-06-06
- 09150992dissolved
BANDENIA OIL AND GAS LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-06-06
- 13393329dissolved
BANDENIA TIMES LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2022-06-06
- 13368805dissolved
GO FORFAITING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2022-06-06
- 13415296dissolved
EASY FORFAITING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2022-06-05
- 13415225dissolved
EASY CREDIT FACTORING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2022-06-05
- 13415641dissolved
GESINVEST LTD
- Role
- Director
- Appointed
- 2021-09-12
- Resigned
- 2022-06-05
- 13415128dissolved
EASY CONFIRMING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2022-06-05
- 13414823dissolved
8 INVESTORS LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-06-05
- 13415329dissolved
AVANZA FINANCE LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-06-05
- 13414929dissolved
EASY FACTORING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2022-06-05
- 13439943dissolved
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-06-05
- 13439502dissolved
VIVANTIA FINANCIAL CORP LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-06-05
- 13414770dissolved
VALORIZA FINANCE LTD
- Role
- Director
- Appointed
- 2021-09-12
- Resigned
- 2022-06-05
- 13439883dissolved
VIVANTIA PRIVATE EQUITY PARTNERS LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-06-05
- 13439562dissolved
VIVANTIA & ASSOCIATES LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-06-05
- 08707432dissolved
FIDELITY & GUARANTY COMPANY LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-06-04
- 08718857dissolved
FINANFORFAITING LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-05-15
- 09668765dissolved
CAJA DE AHORROS DE DENIA LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-05-15
- 09644735dissolved
BANDENIA LTD
- Role
- Director
- Appointed
- 2021-04-16
- Resigned
- 2022-05-15
- 13368758dissolved
BANDENIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2022-05-15
- 13368218dissolved
USF&G AMERICAN INVESTMENT COMPANY LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-05-15
- 13341916dissolved
BANDENIA FINANCIAL SERVICES LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2022-05-15
- 13360427dissolved
NEW BANDENIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2022-05-15
- 13368049dissolved
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2022-05-15
- 09857867dissolved
BANDENIA CAPITAL GESTION LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 13345260dissolved
BANDENIA USA LTD
- Role
- Director
- Appointed
- 2021-06-06
- Resigned
- 2022-04-25
- 09667170dissolved
BANDENIA BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2021-04-16
- Resigned
- 2022-04-25
- 12562179dissolved
BANDENIA SPV LIMITED
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09857689dissolved
BBP SEED CAPITAL LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09855289dissolved
BANDENIA EURO FINANCE LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09855269dissolved
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09859878dissolved
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09772208dissolved
BANINVEST LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 13360329dissolved
DREAMS THAT CHANGE THE WORLD LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2022-04-25
- 08588209dissolved
BANDENIA GATEWAY LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09772507dissolved
INVERDENIA VALORES LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09771117dissolved
BANDENIA FIDELITY CLUB LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 13360311dissolved
IFW, INVESTMENT TO CHANGE THE WORLD LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2022-04-25
- 13360226dissolved
AC FIDELITY GROUP LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2022-04-25
- 09772247dissolved
INVESTDENIA LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09855651dissolved
IDEA GESTION LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 10432352dissolved
1CLICK 2FLY LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09857525dissolved
CAJA RURAL DE DENIA LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 05911575dissolved
EASY CREDIT LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 13360248dissolved
INVEST IN IDEA LTD
- Role
- Director
- Appointed
- 2021-09-12
- Resigned
- 2022-04-25
- 10037004dissolved
BANDENIA BULLION & GOLD LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09861654dissolved
BANDENIA CREDIT & GUARANTEES LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09671184dissolved
CAIXABAN LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09858024dissolved
BANDENIA FINANCIAL HOLDING LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09772456dissolved
A & C GLOBAL INVESTMENT LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09857891dissolved
DUAL WEALTH MANAGEMENT LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09861541dissolved
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09858081dissolved
BBP BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09855621dissolved
LIDER MONEY TRANSFER WORLDWIDE LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09857390dissolved
BANDENIA OCEAN LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- 09772950dissolved
BANDENIA OPTION CAPITAL LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25