Helios VILLUENDAS
SpanishUnited StatesBorn 10/1991
Total
53
Active
0
Resigned
53
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Officer profile
Helios VILLUENDAS
SpanishUnited StatesBorn 10/1991ID oGT0m5dnCoBIrUihtzwQWUi8H0k
Total appointments
53
Active
0
Resigned
53
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
- 13442372dissolved
INVERDENIA FACTORING LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2023-06-06
- 09858127dissolved
A & C BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-06-06
- 09860074dissolved
GO GUARANTEES FINANCE COMPANY LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-06-01
- 08707432dissolved
FIDELITY & GUARANTY COMPANY LTD
- Role
- Director
- Appointed
- 2021-05-25
- Resigned
- 2023-06-01
- 13442628dissolved
INVERDENIA FORFAITING LTD
- Role
- Director
- Appointed
- 2021-08-22
- Resigned
- 2023-06-01
- 09859663dissolved
FINANCOR ACTIVOS LTD
- Role
- Director
- Appointed
- 2021-05-25
- Resigned
- 2023-05-29
- 13414929dissolved
EASY FACTORING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-05-17
- 13415225dissolved
EASY CREDIT FACTORING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-05-17
- 13415128dissolved
EASY CONFIRMING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-05-17
- 13393329dissolved
BANDENIA TIMES LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-05-10
- 13368049dissolved
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-05-10
- 13395748dissolved
FINANFIDELITY LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-05-10
- 13368805dissolved
GO FORFAITING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-04-19
- 10432352dissolved
1CLICK 2FLY LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-04-19
- 13360311dissolved
IFW, INVESTMENT TO CHANGE THE WORLD LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-04-19
- 13360226dissolved
AC FIDELITY GROUP LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-04-19
- 13341916dissolved
BANDENIA FINANCIAL SERVICES LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-04-19
- 13368758dissolved
BANDENIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-04-19
- 13598599dissolved
TRANSFER PAY LTD
- Role
- Director
- Appointed
- 2021-09-12
- Resigned
- 2023-04-19
- 13363727dissolved
WORKING TOGETHER FOR TOMORROW LTD
- Role
- Director
- Appointed
- 2022-04-25
- Resigned
- 2023-04-19
- 13360172dissolved
KEY8 BROKER LTD
- Role
- Director
- Appointed
- 2022-04-25
- Resigned
- 2023-04-19
- 13360246dissolved
VALORIZA LTD
- Role
- Director
- Appointed
- 2022-04-25
- Resigned
- 2023-04-17
- 09772950dissolved
BANDENIA OPTION CAPITAL LTD
- Role
- Director
- Appointed
- 2021-05-25
- Resigned
- 2023-04-17
- 09772456dissolved
A & C GLOBAL INVESTMENT LTD
- Role
- Director
- Appointed
- 2021-05-25
- Resigned
- 2023-04-17
- 09644735dissolved
BANDENIA LTD
- Role
- Director
- Appointed
- 2021-05-25
- Resigned
- 2023-04-17
- 09772507dissolved
INVERDENIA VALORES LTD
- Role
- Director
- Appointed
- 2021-05-25
- Resigned
- 2023-04-17
- 13360427dissolved
NEW BANDENIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-04-17
- 09772247dissolved
INVESTDENIA LTD
- Role
- Director
- Appointed
- 2021-05-25
- Resigned
- 2023-04-17
- 09771118dissolved
360 PETROLEUM COMPANY LTD
- Role
- Director
- Appointed
- 2021-05-25
- Resigned
- 2023-04-17
- 09772208dissolved
BANINVEST LTD
- Role
- Director
- Appointed
- 2021-05-25
- Resigned
- 2023-04-17
- 09861654dissolved
BANDENIA CREDIT & GUARANTEES LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09857390dissolved
BANDENIA OCEAN LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09855651dissolved
IDEA GESTION LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09855621dissolved
LIDER MONEY TRANSFER WORLDWIDE LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09858081dissolved
BBP BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09861541dissolved
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09855500dissolved
Q-LOANS LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09857891dissolved
DUAL WEALTH MANAGEMENT LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09861716dissolved
BANDENIA FINANCIAL GUARANTEE LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09858024dissolved
BANDENIA FINANCIAL HOLDING LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09857525dissolved
CAJA RURAL DE DENIA LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09857867dissolved
BANDENIA CAPITAL GESTION LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09859878dissolved
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09855269dissolved
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09855289dissolved
BANDENIA EURO FINANCE LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 09857689dissolved
BBP SEED CAPITAL LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-04-17
- 13583287dissolved
CAIXA DENIA LTD
- Role
- Director
- Appointed
- 2021-09-12
- Resigned
- 2023-04-13
- 05911575dissolved
EASY CREDIT LTD
- Role
- Director
- Appointed
- 2021-05-16
- Resigned
- 2023-03-17
- 13415296dissolved
EASY FORFAITING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-03-17
- 09150992dissolved
BANDENIA OIL AND GAS LTD
- Role
- Director
- Appointed
- 2021-05-25
- Resigned
- 2023-03-17
- 13345260dissolved
BANDENIA USA LTD
- Role
- Director
- Appointed
- 2021-06-06
- Resigned
- 2023-03-17
- 13394629dissolved
BANDENIA MICROCREDIT LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2023-03-17
- 09857646active
AUREA INVESTMENT MANAGEMENT LTD
- Role
- Director
- Appointed
- 2021-07-23
- Resigned
- 2023-02-08