Officers

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  • antonio larrera morales

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  • LARRERA MORALES, Antonio, Director

  • Nationality: Spanish
  • Address: Madrid, Spain
  • UK

    BANDENIA FIDUCIARY MANAGEMENT LTD

  • 06016301
  • LIVE
  • Date Incorporated: 

  • TOP DELIGHT LTD

  • Director - Active
  • Appointed: 2018-03-04

  • ALONSO, Francisco Javier Gracia

  • Director - Resigned
  • Appointed: 2009-10-09
  • Resigned: 2018-03-04

  • ARTILES CEBALLOS, Jose Miguel

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2018-03-04

  • BARREIRO, Alejandro Cesar, Director

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

  • BORIA ZARAGOZA, Mariano

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

  • CAMACHO PEREA, Jeronimo, Director

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

  • CEBALLOS, Jose Miguel Artiles

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2010-12-26

  • COBO, Gema

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

  • CUARDO CABEZUELO, Matias

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

  • 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

  • GARCIA PETITE, Antonio

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

  • GUIL FUENTES, Abelardo, Director

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

  • JIMÉNEZ, Roque Rafael Dakins

  • Director - Resigned
  • Appointed: 2009-10-09
  • Resigned: 2018-03-04

  • LLORENTE, Greta

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

  • LOZANO FERNANDEZ, Elvira

  • Director - Resigned
  • Appointed: 2011-09-22
  • Resigned: 2015-10-01

  • LOZANO FERNANDEZ, Elvira

  • Director - Resigned
  • Appointed: 2010-12-08
  • Resigned: 2011-02-15

  • MANZANERA NAVARRO, Jose Jaime

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

  • MARTINEZ, Jorge Juan

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

  • MASIA LIZANA, Monica

  • Director - Resigned
  • Appointed: 2010-12-08
  • Resigned: 2015-10-01

  • PASTORE, Fabio

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2008-07-01

  • PERDIGÓN, Manuel Antonio Alvarez

  • Director - Resigned
  • Appointed: 2010-10-09
  • Resigned: 2018-03-04

  • PUNTURO, Gonzalo Sebastian

  • Director - Resigned
  • Appointed: 2012-09-19
  • Resigned: 2015-10-01

  • ROJAS ROJAS, Juan Manuel

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

  • SANCHEZ RODRIGUEZ, Jose Luis

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

  • SEGUNDO, Esequiel Lourenco Da Cunha

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

  • BANDENIA FINANZIA E.D.E.,S.L.

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2016-04-01

  • BANDENIA S.A.

  • Director - Resigned
  • Appointed: 2011-10-18
  • Resigned: 2016-04-01

  • CORPORACION FINANCIERA DENIA S.A.

  • Director - Resigned
  • Appointed: 2011-10-18
  • Resigned: 2016-04-01

  • 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

  • PASTORE, Fabio

  • Secretary - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2008-07-01

  • 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
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