Batista Valdes, Diego Jacinto (1954-08)

start date:
end date:
include new appointments after start date
show old organisation names

Main board

Organisation Position From Until
1 ABEX TRADING LTD DirDirector 2008-09-01 2012-07-06
2 AGRO PROJECTS LIMITED DirDirector 2010-09-23 2012-08-29
3 ALBERT PROJECT LLP PartnerPartner 2009-03-03 2011-03-18
4 ALCALUT LIMITED DirDirector 2008-10-21 2011-03-15
5 ALDORO ASSETS LLP PartnerPartner 2009-09-25 2012-02-07
6 ALPINO BUSINESS LLP PartnerPartner 2010-04-22 2012-10-12
7 ALSAGER BUSINESS LLP PartnerPartner 2011-11-01 2017-04-18
8 ALTEK CAPITAL LLP PartnerPartner 2008-10-17 2011-03-15
9 ALTIMA PROJECT LTD DirDirector 2010-06-30 2012-06-12
10 ALTIMATE PROJECT LTD DirDirector 2008-09-26 2013-07-26
11 ALTIMUS INVESTMENTS LIMITED DirDirector 2008-09-09 2011-03-15
12 ALTROY OVERSEAS LLP PartnerPartner 2008-08-26 2014-05-06
13 AMRO TEX LLP PartnerPartner 2011-07-15 2013-12-17
14 ANOMAG BALTIC TRADE LLP PartnerPartner 2010-07-26 2012-01-31
15 ANTORA DEVELOPMENTS LTD DirDirector 2008-09-01 2011-08-23
16 ARIDA SALES LLP PartnerPartner 2011-04-01 2012-11-13
17 ARISTO GLOBAL LIMITED DirDirector 2008-08-21 2011-04-26
18 ARNITEL MANAGEMENT LLP PartnerPartner 2011-05-18 2019-10-22
19 ARTEK OVERSEAS LTD DirDirector 2008-09-16 2011-04-26
20 ATWOOD MANAGEMENT LTD (d2013-01-08) DirDirector 2010-07-19 2013-01-08
21 BARLEY CONSULTANTS LIMITED (d2010-07-13) DirDirector 2005-09-08 2007-09-01
22 BASIC PROJECT LTD DirDirector 2008-09-09 2011-03-15
23 BELINVEST LLP PartnerPartner 2009-01-15 2014-08-26
24 BERENTEL HOUSING LTD DirDirector 2010-09-14 2018-06-27
25 BIEN INVESTMENTS LTD DirDirector 2008-10-21 2010-06-15
26 BONUSLAND TRADE LLP PartnerPartner 2008-09-05 2011-04-26
27 BROXWELL SALES LLP PartnerPartner 2016-02-26 2019-11-19
28 BRUNO ASSETS LTD DirDirector 2009-01-19 2010-04-12
29 BUTTERFIELD SERVICES LTD DirDirector 2008-07-04 2012-11-09
30 CAPINI INVESTMENT LLP PartnerPartner 2008-10-17 2021-07-06
31 CAPITAL INDUSTRY TRADING LLP PartnerPartner 2014-04-08 2015-12-01
32 CAPMAR LLP PartnerPartner 2019-08-09 2022-03-29
33 CARTEX TRADE LLP PartnerPartner 2011-01-24 2015-09-08
34 CELTIC STYLE LLP PartnerPartner 2012-01-20 2014-01-14
35 CENTURION INVEST LTD DirDirector 2008-09-16 2010-12-21
36 CHESTERWELL TRADING LTD DirDirector 2008-10-02 2011-04-26
37 CLAPTON SYSTEMS LTD DirDirector 2008-06-01 2011-03-08
38 COMPONENTS OF PRECISION INSTRUMENTS LIMITED DirDirector 2007-04-03 2013-06-04
39 COMTEK SALES LTD DirDirector 2009-11-17 2014-02-18
40 CORDELL MANAGEMENT LTD DirDirector 2008-12-19 2010-08-10
41 CORSA SYSTEMS LTD DirDirector 2009-10-05 2017-12-05
42 COTREX CAPITAL LTD DirDirector 2010-03-25 2013-03-04
43 CROCOBOSS LIMITED DirDirector 2008-11-12 2015-05-08
44 CYANFIELD TRADE LLP PartnerPartner 2008-09-05 2013-04-23
45 DAELIM CORPORATION LLP PartnerPartner 2011-12-22 2014-08-05
46 DANCO TRADING LTD DirDirector 2008-09-16 2010-08-27
47 DECTRA TRADE LLP PartnerPartner 2008-09-16 2012-08-28
48 DEEP OIL TRADING COMPANY LLP PartnerPartner 2012-03-19 2017-04-04
49 DELICA CONSULTING LTD DirDirector 2008-10-02 2011-02-11
50 DELVO SALES LLP PartnerPartner 2011-11-30 2015-06-30
51 DEMATEX MANAGEMENT LTD DirDirector 2006-03-09 2010-05-28
52 DENMARK SOLUTIONS LIMITED (d2010-08-03) DirDirector 2008-09-29 2010-08-03
53 DEVNOR PUBLISHING LTD DirDirector 2011-03-02 2016-10-11
54 DEXTRA MANAGEMENT LTD DirDirector 2008-12-18 2010-06-25
55 DIADEMA INVESTMENTS LTD (d2012-02-21) DirDirector 2009-09-21 2012-02-21
56 DIAMOND ALLIANCE LLP PartnerPartner 2010-04-01 2012-11-13
57 DOREKS LLP PartnerPartner 2011-05-03 2015-06-23
58 DUACONSA LLP PartnerPartner 2012-02-27 2014-01-23
59 EDU FUTURE LLP PartnerPartner 2017-09-05 2023-08-01
60 ELMIRO TRADING LTD DirDirector 2010-01-04 2012-08-14
61 EMERALD LOOK LTD. DirDirector 2014-05-08 2015-05-08
62 EMILTON PARTNERS LLP PartnerPartner 2009-10-01 2012-03-06
63 ENTELOS LIMITED DirDirector 2011-11-02 2017-10-03
64 EXALION PROJECT LLP PartnerPartner 2009-04-08 2014-03-05
65 FALCON INTL. SERVICES LTD DirDirector 2010-09-08 2017-02-07
66 FEINSIDE LIMITED DirDirector 2018-12-10
67 FILGRAVE LLP PartnerPartner 2011-09-19 2014-08-11
68 FINDALE TRADE LLP PartnerPartner 2008-08-18 2013-12-31
69 FINTEK DEVELOPMENT LTD DirDirector 2008-09-05 2011-08-09
70 FLAMINGO BUSINESS LLP PartnerPartner 2010-09-20 2014-05-06
71 FLIMTON MARKETING LLP PartnerPartner 2008-09-05 2010-05-04
72 FLOREAN SYSTEMS LLP PartnerPartner 2011-02-28 2019-08-06
73 FLOREO RESOURCES LLP PartnerPartner 2008-10-17 2021-07-06
74 FONTERA ASSETS LTD DirDirector 2008-09-16 2011-04-26
75 FORBERG SALES LTD DirDirector 2009-09-23 2013-07-09
76 FORMAN SOLUTIONS LIMITED DirDirector 2008-09-16 2013-11-12
77 FORSBERG TRADE LLP PartnerPartner 2008-09-16 2010-10-05
78 FORT CONSULTING LLP PartnerPartner 2009-12-01 2012-07-27
79 FORTEX PROPERTIES LIMITED (d2014-09-12) DirDirector 2009-01-19 2012-03-22
80 FOXELL TRADING LTD DirDirector 2009-02-25 2010-07-23
81 FOXES MARKETING LTD DirDirector 2008-09-01 2011-12-16
82 FROSTEN BUSINESS LLP PartnerPartner 2011-05-20 2018-10-23
83 GALLAXY INVESTMENTS LLP PartnerPartner 2008-09-16 2010-07-13
84 GASKON CAPITAL LTD DirDirector 2009-01-19 2011-05-13
85 GELIOPOLIS ASSETS LTD DirDirector 2008-06-01 2011-03-01
86 GENSEN TRADING LTD DirDirector 2008-10-23 2014-06-10
87 GIGASHOTS LTD DirDirector 2011-11-23 2013-06-11
88 GILMARK DEVELOPMENTS LTD (d2012-03-16) DirDirector 2010-09-24 2011-12-21
89 GILMARK DEVELOPMENTS LTD (d2013-12-13) DirDirector 2012-04-26 2013-12-13
90 GODBRIGHT CAPITAL LLP PartnerPartner 2008-09-05 2010-04-20
91 GOLAND LTD (d2014-11-04) DirDirector 2013-02-11
92 GRANDIS SOLUTIONS LIMITED DirDirector 2009-01-19 2010-03-25
93 GRENADA TRADING LTD DirDirector 2008-10-08 2016-03-01
94 GREXTON LIMITED DirDirector 2008-09-24 2008-10-14
95 GRIFFIN TRADE LLP PartnerPartner 2008-07-04 2011-05-17
96 HELIA ASSETS LLP PartnerPartner 2010-04-22 2014-04-08
97 HEMINGTON SALES LLP PartnerPartner 2011-10-10 2015-05-19
98 HILLRON DEVELOPMENTS LIMITED DirDirector 2008-07-02 2010-06-25
99 HOLBURG ASSETS LLP PartnerPartner 2009-03-03 2011-01-07
100 HONSLEY MANAGEMENT LTD DirDirector 2009-12-11 2011-06-07
101 HOREIRO FINANCIAL LTD. DirDirector 2006-05-25 2008-03-21
102 HORTA TRADING LTD DirDirector 2008-09-05 2016-03-22
103 INDOSTAR TRADE LLP PartnerPartner 2011-04-01 2013-11-12
104 INFERNA LLP PartnerPartner 2011-04-11 2013-11-19
105 INNOVATION TECHNICAL & CONSTRUCTION SERVICES LLP PartnerPartner 2011-12-12 2012-04-02
106 INSALES PROJECT LLP PartnerPartner 2009-11-18 2014-08-08
107 INSERVICE TRADE LLP PartnerPartner 2010-09-16 2011-09-09
108 INTEGRA SYSTEMS LLP PartnerPartner 2009-05-08 2013-01-08
109 INTENSTRADE LLP PartnerPartner 2008-05-01 2013-12-10
110 INTERMEDIATE GLOBAL LLP PartnerPartner 2012-01-12 2014-05-27
111 INTERTRADE OVERSEAS LTD DirDirector 2009-01-19 2014-09-12
112 INTEXT TRANSLATION COMPANY LIMITED DirDirector 2011-06-09 2018-10-16
113 JANTON BUSINESS LTD DirDirector 2010-02-09 2012-03-06
114 JEYSTON LIMITED DirDirector 2010-05-06 2012-02-28
115 JUSTIN PROJECT LLP PartnerPartner 2010-04-22 2015-09-04
116 KARUNA PARKER LTD DirDirector 2009-03-18 2011-07-19
117 KEIRA LLP PartnerPartner 2009-09-25 2011-10-18
118 KEMBER TRADING LTD DirDirector 2010-06-18 2014-06-10
119 KENTEX START LTD DirDirector 2009-01-12 2013-07-23
120 KONA TECHNOLOGIES LLP PartnerPartner 2008-09-12 2012-08-07
121 KORES SOLUTIONS LTD DirDirector 2008-10-21 2011-02-22
122 KORINO TRADING LLP PartnerPartner 2010-06-04 2015-01-13
123 KORSTON ENTERPRISES LTD DirDirector 2009-02-17 2010-11-05
124 KORTEX MARKETING LTD DirDirector 2009-03-27 2010-11-05
125 KROGEN INVESTMENTS LIMITED DirDirector 2009-06-09 2015-04-07
126 KRONERTEX LLP PartnerPartner 2011-05-16 2013-01-08
127 KRONTEX BUSINESS LLP PartnerPartner 2011-06-21 2013-01-29
128 LACIO PARTNERS LLP PartnerPartner 2010-06-24 2016-06-27
129 LAMFORD CONSULTING LTD DirDirector 2012-01-16 2013-12-03
130 LANSA MARKETING LTD DirDirector 2009-01-19 2010-03-25
131 LANTEX CAPITAL LTD DirDirector 2009-03-26 2011-06-07
132 LANTREX SERVICES LLP PartnerPartner 2011-06-29 2016-02-09
133 LEGEND UNION LTD DirDirector 2008-09-01 2011-08-23
134 LENOR CAPITAL LIMITED DirDirector 2008-09-09 2011-03-15
135 LEOREX CAPITAL LTD DirDirector 2010-01-04 2011-05-31
136 LEYSON PARTNERS LTD DirDirector 2010-02-05 2015-01-28
137 LEZARD TECHNOLOGIES LTD DirDirector 2008-10-02 2010-06-29
138 LIGURIA COMMERCE LLP PartnerPartner 2010-10-13 2013-10-08
139 LIMINO BUSINESS LTD DirDirector 2010-06-18 2016-12-20
140 LINDEN ASSETS LTD DirDirector 2009-04-20 2010-12-03
141 LINSTON SERVICES LTD DirDirector 2008-09-05 2011-04-26
142 LOGIMPORT LLP PartnerPartner 2009-03-03 2015-10-20
143 LORIMEX ASSOCIATES LLP PartnerPartner 2010-01-05 2012-08-24
144 LUMAX INTL LTD DirDirector 2008-12-29 2011-08-30
145 LUMEX SALES LLP PartnerPartner 2008-10-17 2013-01-08
146 MAHA INVESTMENTS LLP PartnerPartner 2012-10-15 2014-09-15
147 MAKRON CAPITAL LLP PartnerPartner 2008-09-16 2010-10-05
148 MALDEN PARTNERS LLP PartnerPartner 2008-09-16 2011-10-04
149 MANAGEMENT LABS LTD. DirDirector 2019-10-23 2021-06-22
150 MARIVA BRIDGE LTD DirDirector 2006-03-09 2011-03-29
151 MEBIUS COMMERCE LLP PartnerPartner 2009-11-18 2011-09-22
152 MEDRENTGEN INC. LIMITED DirDirector 2008-03-05 2011-11-01
153 MEGALINE SOLUTIONS LIMITED DirDirector 2008-09-24 2013-06-26
154 MEILARD TRADE LLP PartnerPartner 2011-06-28 2014-10-14
155 MELROY FINANCE LLP PartnerPartner 2010-07-19 2014-05-12
156 MEYER INVESTORS LLP PartnerPartner 2008-09-17 2010-04-06
157 MILDREN OVERSEAS LTD DirDirector 2009-02-20 2010-01-28
158 MILLARD TRADING LTD DirDirector 2008-09-16 2011-04-26
159 MOLTON INVEST LLP PartnerPartner 2009-03-03 2011-03-18
160 MONAMAX TRADE LLP PartnerPartner 2011-06-01
161 MONTBERG COMMERCE LLP PartnerPartner 2009-11-02 2011-06-21
162 MULTITRADING LONDON LIMITED DirDirector 2015-06-11 2019-01-24
163 NATURE RESEARCH LTD. DirDirector 2006-05-09 2015-05-08
164 NEWLIN TRADE SYSTEMS LLP PartnerPartner 2008-09-16 2008-09-16
165 NGF COMMERCIAL LTD DirDirector 2009-02-05 2013-09-24
166 NILSON TRADING LLP PartnerPartner 2008-07-04 2014-01-13
167 NOBLE LIONS LTD. DirDirector 2013-11-27 2015-07-01
168 NOLTON SALES LLP PartnerPartner 2018-01-18 2019-02-26
169 NORDALE MANAGEMENT LTD DirDirector 2008-12-19 2010-06-15
170 NORDEN PARTNERS LTD DirDirector 2010-01-04 2011-03-08
171 NORVIL LIMITED DirDirector 2009-09-23 2011-03-15
172 OLBERG FINANCE LTD DirDirector 2009-03-04 2013-07-30
173 OLENTO LIMITED DirDirector 2009-09-03 2012-06-12
174 OLIVIA CONSULTING LLP PartnerPartner 2010-11-24 2013-03-05
175 OWOX LIMITED DirDirector 2018-05-25 2018-06-27
176 PASSALINO UNION LTD DirDirector 2009-08-05 2010-06-15
177 PLATINUM SERVICE LOGISTIC LLP PartnerPartner 2013-10-04 2015-02-17
178 POLYGAME FINANCE LLP PartnerPartner 2008-09-05 2016-02-16
179 PORTMAN UNION LLP PartnerPartner 2011-07-12 2014-06-09
180 PORTON INVESTMENT LLP PartnerPartner 2009-04-08 2016-07-26
181 PRESTEX MEDIA LTD DirDirector 2009-03-17 2010-12-31
182 PREVIA SOLUTIONS LLP PartnerPartner 2009-05-08 2010-10-19
183 PRIME EXPORT LLP PartnerPartner 2010-04-01 2013-11-12
184 PRIMO INVESTMENTS LLP PartnerPartner 2011-08-25 2012-05-18
185 PROFIMEDIA LTD DirDirector 2012-03-28 2016-09-13
186 PROFINVEST LIMITED DirDirector 2009-03-04 2013-01-29
187 PROJECT INVESTMENT LLP PartnerPartner 2010-05-13 2016-11-01
188 PROMODENT INVEST LLP PartnerPartner 2008-09-05 2018-11-13
189 PROPLEX INVESTMENTS LLP PartnerPartner 2009-08-13 2011-03-08
190 PULMAN TRANSPORT LTD DirDirector 2008-09-16 2011-05-31
191 REDMARK MANAGEMENT LLP PartnerPartner 2009-08-13 2017-01-17
192 REGATA CORPORATION LIMITED DirDirector 2008-09-25 2011-09-06
193 REGATA DEVELOPMENTS LLP PartnerPartner 2008-09-25 2011-09-13
194 REMAND SOLUTIONS LLP PartnerPartner 2010-01-05 2013-06-14
195 RIDALINA LLP PartnerPartner 2011-04-12 2012-09-11
196 RIOLINA SYSTEMS LLP PartnerPartner 2008-06-30 2010-11-23
197 RISTON ASSETS LLP PartnerPartner 2008-10-17 2013-01-15
198 RIVENTO ASSETS LTD DirDirector 2010-06-18 2015-02-06
199 ROISON FINANCE LLP PartnerPartner 2008-08-18 2011-03-08
200 ROLSON INVEST LTD DirDirector 2009-04-20 2013-12-13
201 RON INVEST LLP PartnerPartner 2009-11-18 2011-09-22
202 ROYBERG MANAGEMENT LLP PartnerPartner 2009-03-03 2013-08-09
203 SAMOLEON LLP PartnerPartner 2011-05-05 2013-11-19
204 SANDEL OVERSEAS LTD DirDirector 2009-01-26 2019-08-28
205 SANDER CORPORATION LLP PartnerPartner 2009-12-01 2015-01-02
206 SATURN ASSETS LTD DirDirector 2008-09-01 2011-09-09
207 SCHTRUM ENGINEERING LIMITED DirDirector 2008-06-30 2010-06-25
208 SELENSBURG CONSULTING LTD DirDirector 2010-04-29 2014-10-21
209 SELTON BUSINESS LTD DirDirector 2010-02-05 2011-09-20
210 SEQUIZA PROPERTY LLP PartnerPartner 2008-09-16 2010-07-13
211 SEVLOR PROPERTIES LIMITED DirDirector 2010-05-06 2012-02-28
212 SHARON DEVELOPMENT LLP PartnerPartner 2010-11-24 2013-06-18
213 SHC TECHNOLOGY LTD. DirDirector 2012-02-03 2023-05-09
214 SILVENTA CONSULTING LTD DirDirector 2008-08-18 2010-06-29
215 SILVERIA LLP PartnerPartner 2010-11-24 2012-07-03
216 SIMONELLY LLP PartnerPartner 2011-05-17 2014-04-01
217 SOLFORM BUSINESS LLP PartnerPartner 2009-11-02 2013-06-11
218 SOLTON SERVICES LLP PartnerPartner 2010-04-22 2018-12-04
219 SOLTON TRADE LTD DirDirector 2010-02-09 2012-10-23
220 SONDAR LLP PartnerPartner 2010-09-20 2014-06-10
221 SONEX SOLUTION LLP PartnerPartner 2010-09-20 2014-06-03
222 SONIX INTERTRADE LLP PartnerPartner 2011-02-08 2011-05-25
223 SPINU LTD DirDirector 2011-05-24 2016-01-05
224 STARDEX MANAGEMENT LTD DirDirector 2009-01-19 2012-07-06
225 STARVEST TRADING LTD DirDirector 2009-03-16 2010-07-28
226 STELLA SOLUTIONS LIMITED DirDirector 2008-11-11 2012-02-21
227 STILTON MANAGEMENT LTD DirDirector 2008-09-01 2011-08-23
228 STIMLER CAPITAL LTD DirDirector 2008-11-10 2011-07-08
229 STROKEN SERVICES LTD DirDirector 2008-10-21 2010-06-15
230 SUNBERG IMPORT LLP PartnerPartner 2008-08-18 2013-12-10
231 SVENSTON TRADE LLP PartnerPartner 2011-05-23 2013-12-31
232 TAGORA CONSULTING LLP PartnerPartner 2009-08-13 2012-01-31
233 TALION BUSINESS LLP PartnerPartner 2009-04-08 2011-11-15
234 TELLUR MARKETING LTD DirDirector 2008-10-09 2015-07-14
235 THAMES BRIDGE INVESTMENTS LIMITED DirDirector 2004-09-22 2006-04-05
236 THOMPSON UNION LLP PartnerPartner 2011-10-21 2014-01-21
237 TIDEBROOK BUSINESS LLP PartnerPartner 2011-08-17 2013-02-05
238 TORVEX TRADE LLP PartnerPartner 2009-01-15 2014-08-26
239 TRANSIMPERIAL LLP PartnerPartner 2011-06-29 2013-02-05
240 TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD DirDirector 2017-11-08 2022-01-25
241 UNIVERSAL LIFE INVESTMENTS LTD DirDirector 2007-03-19 2014-09-19
242 UNIVERSE TRADE LLP PartnerPartner 2015-06-17 2017-11-21
243 VANTALY TRADE LLP PartnerPartner 2010-11-24 2013-03-05
244 VARTEX GLOBAL LIMITED DirDirector 2008-11-04 2019-02-05
245 VERDEX PARTNERS LLP PartnerPartner 2009-04-08 2012-11-20
246 VERTON UNION LLP PartnerPartner 2009-01-15 2014-08-26
247 VILANO MARKETING LTD DirDirector 2008-09-01 2011-08-23
248 VILETON PRODUCTION LLP PartnerPartner 2016-12-08 2018-05-16
249 VISBORN SERVICES LLP PartnerPartner 2009-11-02 2011-04-26
250 VISTATEK PROPERTIES LTD DirDirector 2008-07-02 2010-06-25
251 VISTATEK TECHNOLOGY LTD DirDirector 2009-05-18 2010-11-30
252 WALENGTON LLP PartnerPartner 2010-11-24 2017-01-31
253 WANDERBILD LLP PartnerPartner 2009-11-18 2017-01-24
254 WELMEX SERVICES LLP PartnerPartner 2010-01-05 2012-01-13
255 WESTRON CAPITAL LTD DirDirector 2008-06-25 2013-02-26
256 WESTRON MARKETING LLP PartnerPartner 2008-09-16 2011-12-20
257 WISTON PARK LLP PartnerPartner 2009-01-15 2017-03-14
258 ZOMERSON LIMITED DirDirector 2010-06-18 2017-11-28
259 ZORTEX LLP PartnerPartner 2009-04-08 2011-08-02

Some data are hidden to fit your display. Rotate?

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top