Alvarez, Manuel Antonio (1967-12)

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Organisation Position From Until
1 123 FORFAITING LTD DirDirector 2024-07-14
2 1CLICK 2FLY LTD DirDirector 2023-04-19
3 1CLICK 2GO FORFAITING LTD DirDirector 2023-03-18
4 1CLICK 2GO HOUSE LTD DirDirector 2023-03-17 2024-03-17
5 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD DirDirector 2022-12-12
6 1CLICK 2PAY LTD DirDirector 2024-07-24
7 1CLICK AND OK LTD DirDirector 2023-04-20
8 1CLICKAND2GO LTD DirDirector 2024-07-26
9 1NE CLICK 2GO LTD DirDirector 2024-07-19
10 1NE CLICK LTD DirDirector 2024-07-24
11 360 FORFAITING LTD DirDirector 2024-07-14
12 360 PETROLEUM COMPANY LTD DirDirector 2023-04-17
13 8 E-MONEY LTD DirDirector 2023-04-27
14 8 INVESTORS LTD DirDirector 2022-11-17
15 A & C BANQUEROS PRIVADOS LTD DirDirector 2023-06-06
16 A & C GLOBAL INVESTMENT LTD DirDirector 2023-04-17
17 AC BOND PROGRAMS LTD DirDirector 2023-05-01
18 AC FIDELITY CLAIMS SOLUTION LTD DirDirector 2023-01-17
19 AC FIDELITY GROUP LTD DirDirector 2023-04-19
20 AC INTERNATIONAL CORPORATE SERVICE LTD DirDirector 2023-06-06
21 AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2023-05-27
22 AC TREASURY BONDS LTD DirDirector 2023-05-27
23 ALL CREDIT & GUARANTEE LTD DirDirector 2023-05-01
24 ALL DIGITAL EXPERIENCE LTD DirDirector 2024-07-24
25 AUREA INVESTMENT MANAGEMENT LTD DirDirector 2022-11-20
26 AVANZA FINANCE LTD DirDirector 2022-11-21
27 BANCONFIRMING LTD DirDirector 2023-05-01
28 BANDENIA BANQUEROS PRIVADOS LTD DirDirector 2023-04-17
29 BANDENIA BULLION & GOLD LTD DirDirector 2023-04-27
30 BANDENIA CAPITAL GESTION LTD DirDirector 2023-04-17
31 BANDENIA CLAIMS SOLUTION LTD DirDirector 2023-01-17
32 BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD DirDirector 2023-04-17
33 BANDENIA CREDIT & GUARANTEES LTD DirDirector 2022-11-17
34 BANDENIA EURO FINANCE LTD DirDirector 2023-04-17
35 BANDENIA FIDELITY CLUB LTD DirDirector 2023-04-17
36 BANDENIA FINANCIAL CORPORATION LTD DirDirector 2023-03-17
37 BANDENIA FINANCIAL GROUP LTD DirDirector 2023-04-19
38 BANDENIA FINANCIAL GUARANTEE LTD DirDirector 2023-04-17
39 BANDENIA FINANCIAL HOLDING LTD DirDirector 2023-04-17
40 BANDENIA FINANCIAL SERVICES LTD DirDirector 2022-11-20
41 BANDENIA GATEWAY LTD DirDirector 2023-04-19
42 BANDENIA HOUSE LTD DirDirector 2023-03-17
43 BANDENIA LTD DirDirector 2023-04-17
44 BANDENIA MICROCREDIT LTD DirDirector 2022-11-17
45 BANDENIA OCEAN LTD DirDirector 2023-04-17
46 BANDENIA OIL AND GAS LTD DirDirector 2023-03-17
47 BANDENIA OPTION CAPITAL LTD DirDirector 2023-04-17
48 BANDENIA SPV LIMITED DirDirector 2023-04-17
49 BANDENIA TIMES LTD DirDirector 2022-11-11
50 BANDENIA TREASURY BONDS LTD DirDirector 2023-01-17
51 BANDENIA USA LTD DirDirector 2023-03-17
52 BANFACTOR LTD DirDirector 2023-05-01
53 BANFIELD FINANCIAL CORPORATION LTD DirDirector 2023-05-27
54 BANFORFAITING LTD DirDirector 2023-04-13
55 BANIF FACTORING LTD DirDirector 2023-06-06
56 BANIF FORFAITING LTD DirDirector 2023-05-01
57 BANIF LTD DirDirector 2023-04-27
58 BANINVEST LTD DirDirector 2023-04-17
59 BBP BANQUEROS PRIVADOS LTD DirDirector 2023-04-17
60 BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD DirDirector 2023-04-17
61 BBP SEED CAPITAL LTD DirDirector 2023-04-17
62 CAIXA 8 SAVINGS & LOAN LTD DirDirector 2023-06-06
63 CAIXA DENIA LTD DirDirector 2023-04-13
64 CAIXABAN LTD DirDirector 2023-04-17
65 CAIXACREDIT LTD DirDirector 2023-04-19
66 CAJA DE AHORROS DE DENIA LTD DirDirector 2023-04-17
67 CAJA GENERAL DE AHORROS DE DENIA LTD DirDirector 2023-05-01
68 CAJA RURAL DE DENIA LTD DirDirector 2022-11-20
69 CAP CAPITAL INVESTMENTS LTD DirDirector 2023-02-17 2023-05-22
70 CAPITALIA FINANCIAL GROUP LTD DirDirector 2023-05-27
71 CAPITALIA INVEST LTD DirDirector 2023-01-12
72 CHANGE THE WORLD LTD DirDirector 2022-12-19
73 CONFIRMING LTD DirDirector 2023-01-12
74 CREDIT DENIA REVOLUTION LTD DirDirector 2023-05-01
75 DENIA & CIE LTD DirDirector 2023-01-30
76 DENIA CONSUMER CREDIT LTD DirDirector 2023-01-17
77 DENIA GLOBAL INVESTMENT LTD DirDirector 2023-03-18
78 DENIA INVESTMENT OPPORTUNITIES LTD DirDirector 2023-03-18
79 DREAMS THAT CHANGE THE WORLD LTD DirDirector 2023-04-17
80 DUAL WEALTH MANAGEMENT LTD DirDirector 2023-04-17
81 EASY CREDIT & LOAN LTD DirDirector 2023-06-06
82 EASY CREDIT FACTORING LTD DirDirector 2022-11-17
83 EASY CREDIT LTD DirDirector 2023-03-17
84 EASY FACTORING LTD DirDirector 2022-11-11
85 EASY FORFAITING LTD DirDirector 2022-11-17
86 EUROPE FORFAITING LTD DirDirector 2023-06-06 2023-12-19
87 EUROPEAN CREDIT LTD DirDirector 2023-04-19
88 EXPRESS CREDIT LTD DirDirector 2023-04-27
89 EXPRESS LOAN LTD DirDirector 2023-04-13
90 FIDELITY & GUARANTY COMPANY LTD DirDirector 2023-06-01
91 FIDELITY AMERICAN INVESTMENT COMPANY LTD DirDirector 2022-12-19
92 FIN LONDON CREDIT & GUARANTEE LTD DirDirector 2023-05-27
93 FINANCAIXA LTD DirDirector 2022-11-17
94 FINANCLUB LTD DirDirector 2023-04-27
95 FINANCOR ACTIVOS LTD DirDirector 2023-05-27
96 FINANFIDELITY LTD DirDirector 2022-11-17
97 FINANFORFAITING LTD DirDirector 2023-04-17
98 FINANLONDON LTD DirDirector 2022-11-19
99 FINANPAY LTD DirDirector 2023-04-27
100 FINANROMA LTD DirDirector 2023-06-15
101 FINROMA LTD DirDirector 2023-05-10
102 GESINVEST LTD DirDirector 2022-11-18
103 GO FORFAITING LTD DirDirector 2023-04-19
104 GO GUARANTEES FINANCE COMPANY LTD DirDirector 2023-06-01
105 GOLD CREDIT LTD DirDirector 2023-04-27
106 HELLO E-MONEY LTD DirDirector 2023-04-27
107 IDEA GESTION LTD DirDirector 2023-04-17
108 IFW, INVESTMENT TO CHANGE THE WORLD LTD DirDirector 2023-04-19
109 INVERDENIA ASSET MANAGEMENT LTD DirDirector 2023-01-17
110 INVERDENIA BONDS LTD DirDirector 2023-01-17
111 INVERDENIA CONFIRMING LTD DirDirector 2023-01-17
112 INVERDENIA CONSUMER CREDIT LTD DirDirector 2023-01-17
113 INVERDENIA FACTORING LTD DirDirector 2023-06-06
114 INVERDENIA FINANCE LTD DirDirector 2023-01-17
115 INVERDENIA FINANCIAL GROUP LTD DirDirector 2023-05-01
116 INVERDENIA FORFAITING LTD DirDirector 2023-06-01
117 INVERDENIA INVESTMENT GROUP LTD DirDirector 2023-01-17
118 INVERDENIA LEASING LTD DirDirector 2023-06-06
119 INVERDENIA LTD DirDirector 2023-01-14
120 INVERDENIA PARTICIPATIVE LOANS LTD DirDirector 2023-01-17
121 INVERDENIA RENTING LTD DirDirector 2023-06-06
122 INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD DirDirector 2023-06-06
123 INVERDENIA VALORES LTD DirDirector 2023-04-17
124 INVEST IN ELIMINALIA LTD DirDirector 2023-01-17
125 INVESTDENIA LTD DirDirector 2023-04-17
126 KEY OPPORTUNITIES LTD DirDirector 2022-11-19
127 KEY8 BROKER LTD DirDirector 2023-04-19
128 LIDER MONEY TRANSFER WORLDWIDE LTD DirDirector 2023-04-17
129 LONDON CONFIRMING LTD DirDirector 2023-01-08
130 LONDON GLOBAL FORFAITING LTD DirDirector 2023-06-06 2023-12-19
131 NEW BANDENIA FINANCIAL GROUP LTD DirDirector 2023-04-17
132 OKEI MAKEY LTD DirDirector 2023-04-27
133 ONE CLICK & GO LTD DirDirector 2024-07-14
134 OPEN CAPITAL MARKETS LTD DirDirector 2023-03-18
135 OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2023-05-27
136 OPEN MILLENIUM LTD DirDirector 2023-03-18
137 Q-LOANS LTD DirDirector 2023-04-17
138 Q10 INVEST LTD DirDirector 2022-11-17
139 Q8 FINANCE LTD DirDirector 2022-11-19
140 SEGURDENIA LTD DirDirector 2022-11-20
141 SG CREDIT AUTOMOTIVE LTD DirDirector 2023-06-06
142 THE ADMIRAL MINING CORPORATION LTD DirDirector 2023-04-27
143 THE BANDENIA GROUP LTD DirDirector 2023-01-17
144 THE RARE EARTH TECHNOLOGY MINING COMPANY LTD DirDirector 2023-04-27
145 TIME TO FLY LTD DirDirector 2023-04-19
146 TRANSFER PAY LTD DirDirector 2023-04-19
147 UNIDENIA CONFIRMING LTD DirDirector 2023-05-27
148 UNIDENIA CONSUMER LTD DirDirector 2023-05-27
149 UNIDENIA CREDIT & GUARANTEE LTD DirDirector 2023-01-17
150 UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2023-01-17
151 UNIDENIA FINANCIAL GROUP LTD DirDirector 2023-01-17
152 UNIDENIA FORFAITING LTD DirDirector 2023-05-27
153 UNIDENIA HOLDINGS USA LTD DirDirector 2023-06-06
154 UNIDENIA LEASING LTD DirDirector 2023-05-27
155 UNIDENIA LIMITED DirDirector 2023-06-06
156 UNIDENIA PARTICIPATIVE LOANS LTD DirDirector 2023-05-27
157 UNIDENIA RENTING LTD DirDirector 2023-05-27
158 UNION PACIFIC INVESTMENT LTD DirDirector 2022-12-13
159 UNITED STATES FIDELITY AND GUARANTY COMPANY LTD DirDirector 2023-05-10
160 US CAPITAL LTD DirDirector 2023-06-06
161 US FIDELITY AND GUARANTY COMPANY LTD DirDirector 2022-12-19
162 US FIDELITY AND GUARANTY FINANCIAL GROUP LTD DirDirector 2022-12-19
163 US LONDON FORFAITING LTD DirDirector 2023-06-06 2023-12-19
164 USA FORFAITING LTD DirDirector 2023-04-27
165 USF&G AMERICAN INVESTMENT COMPANY LTD DirDirector 2023-04-19
166 VALORIZA CAPITAL LTD DirDirector 2023-05-17
167 VALORIZA FINANCE LTD DirDirector 2022-11-17
168 VALORIZA INVEST LTD DirDirector 2023-05-17
169 VALORIZA LTD DirDirector 2023-04-17
170 VALORIZA PRIVATE EQUITY PARTNERS LTD DirDirector 2023-06-06
171 VIVANTIA & ASSOCIATES LTD DirDirector 2022-11-17
172 VIVANTIA CREDIT & GUARANTEE LTD DirDirector 2023-06-01
173 VIVANTIA CREDIT LIMITED DirDirector 2024-07-14
174 VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2023-06-01
175 VIVANTIA FINANCIAL CORP LTD DirDirector 2023-06-01
176 VIVANTIA FORFATING LTD DirDirector 2023-06-06 2023-12-19
177 VIVANTIA INVESTMENT & LOAN LTD DirDirector 2023-04-13
178 VIVANTIA LTD DirDirector 2022-12-12
179 VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD DirDirector 2022-11-14
180 VIVANTIA PRIVATE EQUITY PARTNERS LTD DirDirector 2023-06-06
181 WINGS TO FLY AGAIN LTD DirDirector 2023-04-19
182 WORKING TOGETHER FOR TOMORROW LTD DirDirector 2023-04-19

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