Morici, Alberto (1960-04)

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Main board

Organisation Position From Until
1 1CLICK 2FLY LTD DirDirector 2023-06-18
2 1CLICK 2GO FORFAITING LTD DirDirector 2021-12-09
3 1CLICK 2GO HOUSE LTD DirDirector 2023-03-17 2024-03-17
4 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD DirDirector 2022-12-03
5 1CLICK AND OK LTD DirDirector 2023-04-20
6 360 PETROLEUM COMPANY LTD DirDirector 2023-04-17
7 8 E-MONEY LTD DirDirector 2023-05-03
8 8 INVESTORS LTD DirDirector 2022-06-05
9 A & C BANQUEROS PRIVADOS LTD DirDirector 2022-07-03
10 A & C GLOBAL INVESTMENT LTD DirDirector 2022-07-07
11 AC BOND PROGRAMS LTD DirDirector 2022-09-02
12 AC FIDELITY CLAIMS SOLUTION LTD DirDirector 2022-06-18
13 AC FIDELITY GROUP LTD DirDirector 2023-04-19
14 AC INTERNATIONAL CORPORATE SERVICE LTD DirDirector 2022-08-03
15 AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2022-07-07
16 AC TREASURY BONDS LTD DirDirector 2022-07-02
17 ALL CREDIT & GUARANTEE LTD DirDirector 2022-09-02
18 AUREA INVESTMENT MANAGEMENT LTD DirDirector 2022-11-17
19 AUTO CREDITO RENT A CAR GROUP (UK) LTD DirDirector 2022-12-03 2023-04-16
20 AVANZA FINANCE LTD DirDirector 2022-06-05
21 AZ FORFAITING LIMITED DirDirector 2022-07-06
22 BANCONFIRMING LTD DirDirector 2022-09-02
23 BANDENIA BANQUEROS PRIVADOS LTD DirDirector 2023-04-17
24 BANDENIA BULLION & GOLD LTD DirDirector 2023-05-03
25 BANDENIA CAPITAL GESTION LTD DirDirector 2023-04-17
26 BANDENIA CLAIMS SOLUTION LTD DirDirector 2022-06-17
27 BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD DirDirector 2023-04-17
28 BANDENIA CREDIT & GUARANTEES LTD DirDirector 2023-04-17
29 BANDENIA EURO FINANCE LTD DirDirector 2023-04-17
30 BANDENIA FIDELITY CLUB LTD DirDirector 2023-04-17
31 BANDENIA FINANCIAL CORPORATION LTD DirDirector 2021-12-09
32 BANDENIA FINANCIAL GROUP LTD DirDirector 2022-05-15
33 BANDENIA FINANCIAL GUARANTEE LTD DirDirector 2023-04-17
34 BANDENIA FINANCIAL HOLDING LTD DirDirector 2023-04-17
35 BANDENIA FINANCIAL SERVICES LTD DirDirector 2022-11-19
36 BANDENIA GUARANTEES FINANCE COMPANY LTD DirDirector 2022-07-19
37 BANDENIA HOUSE LTD DirDirector 2023-03-17
38 BANDENIA INTERNATIONAL GROUP LTD DirDirector 2022-06-06
39 BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2022-07-06
40 BANDENIA LTD DirDirector 2023-04-17
41 BANDENIA MICROCREDIT LTD DirDirector 2023-03-17
42 BANDENIA MILLENIUM LTD DirDirector 2022-07-17
43 BANDENIA OCEAN LTD DirDirector 2023-04-17
44 BANDENIA OIL AND GAS LTD DirDirector 2022-06-06
45 BANDENIA OPTION CAPITAL LTD DirDirector 2022-06-06
46 BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD DirDirector 2023-04-17
47 BANDENIA TIMES LTD DirDirector 2022-06-06
48 BANDENIA TREASURY BONDS LTD DirDirector 2022-07-04
49 BANDENIA USA LTD DirDirector 2023-04-17
50 BANFACTOR LTD DirDirector 2022-09-02
51 BANFIELD FINANCIAL CORPORATION LTD DirDirector 2022-07-05
52 BANFORFAITING LTD DirDirector 2022-08-26
53 BANFORFATING LTD DirDirector 2023-05-03
54 BANIF FACTORING LTD DirDirector 2022-06-05
55 BANIF FORFAITING LTD DirDirector 2022-09-02
56 BANIF LTD DirDirector 2022-09-02
57 BANINVEST LTD DirDirector 2022-07-04
58 BBP BANQUEROS PRIVADOS LTD DirDirector 2023-04-17
59 BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD DirDirector 2023-04-17
60 BBP SEED CAPITAL LTD DirDirector 2022-07-15
61 CAIXA 8 SAVINGS & LOAN LTD DirDirector 2022-06-05
62 CAIXA DENIA LTD DirDirector 2022-08-26
63 CAIXABAN LTD DirDirector 2022-07-05
64 CAIXACREDIT LTD DirDirector 2023-01-02
65 CAJA DE AHORROS DE DENIA LTD DirDirector 2022-07-08
66 CAJA GENERAL DE AHORROS DE DENIA LTD DirDirector 2022-09-02
67 CAJA RURAL DE DENIA LTD DirDirector 2023-04-17
68 CAP CAPITAL INVESTMENTS LTD DirDirector 2023-02-17 2023-05-22
69 CAPITALIA FINANCIAL GROUP LTD DirDirector 2022-07-04
70 CAPITALIA INVEST LTD DirDirector 2022-06-06
71 CHANGE THE WORLD LTD DirDirector 2022-12-20
72 CONFIRMING LTD DirDirector 2022-06-05
73 CREDIT DENIA REVOLUTION LTD DirDirector 2023-05-03
74 DENIA & CIE LTD DirDirector 2022-07-03
75 DENIA CONSUMER CREDIT LTD DirDirector 2022-06-17
76 DENIA GLOBAL INVESTMENT LTD DirDirector 2021-12-09
77 DENIA INVESTMENT OPPORTUNITIES LTD DirDirector 2021-12-09
78 DREAMS THAT CHANGE THE WORLD LTD DirDirector 2022-07-06
79 DUAL WEALTH MANAGEMENT LTD DirDirector 2022-07-06
80 EASY CONFIRMING LTD DirDirector 2022-06-05
81 EASY CREDIT & LOAN LTD DirDirector 2022-07-18
82 EASY CREDIT FACTORING LTD DirDirector 2022-06-05
83 EASY CREDIT LTD DirDirector 2023-03-17
84 EASY FACTORING LTD DirDirector 2022-06-05
85 EASY FORFAITING LTD DirDirector 2022-06-05
86 EUROPE FORFAITING LTD DirDirector 2022-07-18 2023-12-19
87 EUROPEAN CREDIT LTD DirDirector 2022-12-10
88 EXPRESS CREDIT LTD DirDirector 2023-05-03
89 EXPRESS LOAN LTD DirDirector 2023-04-12
90 FIDELITY & GUARANTY COMPANY LTD DirDirector 2022-06-06
91 FIDELITY AMERICAN INVESTMENT COMPANY LTD DirDirector 2022-12-19
92 FIN LONDON CREDIT & GUARANTEE LTD DirDirector 2022-07-01
93 FINANCAIXA LTD DirDirector 2022-07-05
94 FINANCLUB LTD DirDirector 2022-09-17
95 FINANCOR ACTIVOS LTD DirDirector 2022-06-06
96 FINANFIDELITY LTD DirDirector 2022-07-06
97 FINANFORFAITING LTD DirDirector 2022-07-06
98 FINANLONDON LTD DirDirector 2022-07-04
99 FINANPAY LTD DirDirector 2023-05-03
100 FINANROMA LTD DirDirector 2022-07-01
101 FINROMA LTD DirDirector 2022-05-15
102 FIRST AMERICAN MORTGAGE SOLUTION LTD DirDirector 2022-06-05
103 GESINVEST LTD DirDirector 2022-06-05
104 GOLD CREDIT LTD DirDirector 2023-04-20
105 HELLO E-MONEY LTD DirDirector 2023-05-03
106 IDEA GESTION LTD DirDirector 2022-07-08
107 IFW, INVESTMENT TO CHANGE THE WORLD LTD DirDirector 2022-07-04
108 INVERDENIA ASSET MANAGEMENT LTD DirDirector 2022-06-16
109 INVERDENIA BONDS LTD DirDirector 2022-06-15
110 INVERDENIA CONFIRMING LTD DirDirector 2022-06-18
111 INVERDENIA CONSUMER CREDIT LTD DirDirector 2022-06-19
112 INVERDENIA FACTORING LTD DirDirector 2022-06-17
113 INVERDENIA FINANCE LTD DirDirector 2022-06-14
114 INVERDENIA FINANCIAL GROUP LTD DirDirector 2022-09-02
115 INVERDENIA FORFAITING LTD DirDirector 2022-06-17
116 INVERDENIA INVESTMENT GROUP LTD DirDirector 2022-06-15
117 INVERDENIA LEASING LTD DirDirector 2022-06-17
118 INVERDENIA LTD DirDirector 2022-06-05
119 INVERDENIA PARTICIPATIVE LOANS LTD DirDirector 2022-06-18
120 INVERDENIA RENTING LTD DirDirector 2022-06-17
121 INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD DirDirector 2022-06-17
122 INVERDENIA VALORES LTD DirDirector 2022-09-02
123 INVEST IN IDEA LTD DirDirector 2023-01-17
124 INVESTDENIA LTD DirDirector 2022-07-05
125 KEY OPPORTUNITIES LTD DirDirector 2022-11-19
126 KEY8 BROKER LTD DirDirector 2023-04-19
127 LIDER MONEY TRANSFER WORLDWIDE LTD DirDirector 2022-07-05
128 LONDON CONFIRMING LTD DirDirector 2022-06-05
129 LONDON GLOBAL FORFAITING LTD DirDirector 2022-07-18 2023-12-19
130 MINING EUROPEAN COMPANY LTD DirDirector 2022-06-05
131 NEW BANDENIA FINANCIAL GROUP LTD DirDirector 2023-04-17
132 OKEI MAKEY LTD DirDirector 2023-05-03
133 OPEN CAPITAL MARKETS LTD DirDirector 2021-12-09
134 Q-LOANS LTD DirDirector 2022-07-07
135 Q10 INVEST LTD DirDirector 2022-07-03
136 Q8 FINANCE LTD DirDirector 2022-07-04
137 SEGURDENIA LTD DirDirector 2022-07-03
138 SG CREDIT AUTOMOTIVE LTD DirDirector 2022-06-05
139 SG RENTALS LTD DirDirector 2022-12-03 2023-04-16
140 SUPER GARAGE CREDIT CAR LTD DirDirector 2022-12-03 2023-04-16
141 SUPERGARAGE UK LTD DirDirector 2022-12-03 2023-04-16
142 THE ADMIRAL MINING CORPORATION LTD DirDirector 2022-06-05
143 THE BANDENIA GROUP LTD DirDirector 2022-06-11
144 THE RARE EARTH TECHNOLOGY MINING COMPANY LTD DirDirector 2022-09-02
145 TIME TO FLY LTD DirDirector 2023-04-19
146 TRANSFER PAY LTD DirDirector 2022-09-03
147 UNIDENIA CONFIRMING LTD DirDirector 2022-07-06
148 UNIDENIA CONSUMER LTD DirDirector 2022-06-24
149 UNIDENIA CREDIT & GUARANTEE LTD DirDirector 2022-07-04
150 UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2022-07-05
151 UNIDENIA FINANCIAL GROUP LTD DirDirector 2022-07-06
152 UNIDENIA FORFAITING LTD DirDirector 2022-07-04
153 UNIDENIA HOLDINGS USA LTD DirDirector 2022-07-13
154 UNIDENIA LEASING LTD DirDirector 2022-07-01
155 UNIDENIA LIMITED DirDirector 2022-07-18
156 UNIDENIA PARTICIPATIVE LOANS LTD DirDirector 2022-07-05
157 UNIDENIA RENTING LTD DirDirector 2022-07-01
158 UNION PACIFIC INVESTMENT LTD DirDirector 2022-12-11
159 UNITED STATES FIDELITY AND GUARANTY COMPANY LTD DirDirector 2022-05-15
160 US CAPITAL LTD DirDirector 2022-07-14
161 US FIDELITY AND GUARANTY COMPANY LTD DirDirector 2022-12-17
162 US FIDELITY AND GUARANTY FINANCIAL GROUP LTD DirDirector 2022-12-19
163 US LONDON FORFAITING LTD DirDirector 2022-07-18 2023-12-19
164 USA FORFAITING LTD DirDirector 2022-09-02
165 USA GLOBAL FINANCE LTD DirDirector 2022-06-05
166 USF&G AMERICAN INVESTMENT COMPANY LTD DirDirector 2022-05-15
167 VALORIZA FINANCE LTD DirDirector 2023-05-17
168 VALORIZA INVEST LTD DirDirector 2022-06-05
169 VALORIZA LTD DirDirector 2023-04-17
170 VALORIZA PRIVATE EQUITY PARTNERS LTD DirDirector 2022-06-17
171 VITALY LTD DirDirector 2023-06-06
172 VIVANTIA & ASSOCIATES LTD DirDirector 2022-06-05
173 VIVANTIA CREDIT & GUARANTEE LTD DirDirector 2022-07-01
174 VIVANTIA CREDIT LIMITED DirDirector 2023-03-26
175 VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2022-06-05
176 VIVANTIA FINANCIAL CORP LTD DirDirector 2022-06-05
177 VIVANTIA FORFATING LTD DirDirector 2022-07-18 2023-12-19
178 VIVANTIA INVESTMENT & LOAN LTD DirDirector 2022-07-01
179 VIVANTIA LTD DirDirector 2022-12-03
180 VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD DirDirector 2022-07-04
181 VIVANTIA PRIVATE EQUITY PARTNERS LTD DirDirector 2022-06-05
182 WINGS TO FLY AGAIN LTD DirDirector 2022-06-06
183 WORKING TOGETHER FOR TOMORROW LTD DirDirector 2022-07-05
184 YUNIQUE ASSET MANAGEMENT LTD DirDirector 2023-06-06

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