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BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD Active

Financial Services

Contact information

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Financial statements of BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

According to BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD latest financial report submitted on 2023-12-31, the company has a Cash of £35M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.

Year:
2023
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD Business Credit Report

A Business Credit Report for BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.

Overall Credit Risk for

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD Directors and key executives

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.

Total Employee Count

Total employees

5

Management Level

100

Middle

Employee Job Title Email Phone Country
Jose Artiles Jr Director
-
- GB
Jose Artiles Director
-
- GB
Alberto Morici Director
-
- GB
George Saliba Director
-
- GB
Fernando Vera Company Secretary
-
- GB

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BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD Ownership and Group Structure

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BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD. One of of major shareholders of BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD is BANDENIA BANCA PRIVADA INC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP and BANDENIA INC, which owns 800000 ORDINARY shares, with a total value of 800,000 GBP and BANDENIA FINANCIAL GROUP INC, which owns 6200000 ORDINARY shares, with a total value of 6,200,000 GBP and BANDENIA FOUNDATION INC, which owns 400000 ORDINARY shares, with a total value of 400,000 GBP and BBP BANDENIA INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP.

Name Quantity Share Type Value
BANDENIA BANCA PRIVADA INC
17000000 ORDINARY 17000000 GBP
BANDENIA INC
800000 ORDINARY 800000 GBP
BANDENIA FINANCIAL GROUP INC
6200000 ORDINARY 6200000 GBP
BANDENIA FOUNDATION INC
400000 ORDINARY 400000 GBP
BBP BANDENIA INC
8000000 ORDINARY 8000000 GBP

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BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD competitors:

Top 5 similar companies of BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD are MADISON CF UK LIMITED, VESTEL UK LIMITED, SKIPTON BUSINESS FINANCE LIMITED, PARAGON BUSINESS FINANCE PLC, G33 GLOBAL 1 LIMITED. View and export all the competitor list of BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD by upgrading your account here.

MADISON CF UK LIMITED
Revenue
99,806,000.0
Age
12 years
Employees
106
Industry
View Financial Services
Website
View http://thenumbe**************

VESTEL UK LIMITED
Revenue
99,244.0
Age
22 years
Employees
78
Industry
View Financial Management Consultants
Website
View http://vest*********

SKIPTON BUSINESS FINANCE LIMITED
Revenue
-
Age
24 years
Employees
101
Industry
View Finance & Insurance
Website
View https://skiptonbusi******************

PARAGON BUSINESS FINANCE PLC
Revenue
-
Age
45 years
Employees
106
Industry
View Financial Services
Website
View https://parago************

G33 GLOBAL 1 LIMITED
Revenue
12,081,000.0
Age
20 years
Employees
105
Industry
View Financial Services
Website
View https://ras*********

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BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD news & activities:

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Frequently Asked Questions regarding BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

Where is BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD registered office?

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD is located at 09859878 - Companies House Default Address, United Kingdom.

How many people work at BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD?

According to the latest account statement, there are currently 5 of employees working for BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD.

What is the Business Credit Score of BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD and how reliable is the company?

In order to check the business credit score of BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD pay their invoices on time?

By requesting a Business Credit Report for BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD, you will be able to gain more insights about the BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD payment trends.

Who is the Ultimate Parent of the BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD?

Information about the ultimate beneficial ownership BANDENIA GLO*********** of BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD is available when you order a business credit report.

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