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CAIXA DENIA LTD Active

Financial Services


Contact information


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Financial statements of CAIXA DENIA LTD

According to CAIXA DENIA LTD latest financial report submitted on 2023-12-31, the company has a Cash of £2B. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

CAIXA DENIA LTD Business Credit Report

A Business Credit Report for CAIXA DENIA LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for CAIXA DENIA 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

CAIXA DENIA 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

CAIXA DENIA LTD Directors and key executives

CAIXA DENIA LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at CAIXA DENIA LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
George Saliba Director
-
- GB
Alberto Morici Director
-
- GB
Manuel Alvarez Director
-
- GB
Jose Artiles Jr Director
-
- GB

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CAIXA DENIA LTD Ownership and Group Structure

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CAIXA DENIA LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CAIXA DENIA LTD. One of of major shareholders of CAIXA DENIA LTD is EASY CREDIT & LOAN LTD, which owns 800000 ORDINARY shares, with a total value of 800,000 GBP and ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC, which owns 34100000 ORDINARY shares, with a total value of 34,100,000 GBP and IFW INVESTMENT TO CHANGE THE WORLD LTD, which owns 18800000 ORDINARY shares, with a total value of 18,800,000 GBP and BANDENIA MICROCREDIT LTD, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP and BANIF BANCA PRIVADA INC, which owns 4537000 ORDINARY shares, with a total value of 4,537,000 GBP.


Name Quantity Share Type Value
EASY CREDIT & LOAN LTD
800000 ORDINARY 800000 GBP
ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC
34100000 ORDINARY 34100000 GBP
IFW INVESTMENT TO CHANGE THE WORLD LTD
18800000 ORDINARY 18800000 GBP
BANDENIA MICROCREDIT LTD
2600000 ORDINARY 2600000 GBP
BANIF BANCA PRIVADA INC
4537000 ORDINARY 4537000 GBP

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CAIXA DENIA LTD competitors:

Top 5 similar companies of CAIXA DENIA LTD are WILLIAM D.LEWIS(ABERDARE)LIMITED, CRAIG CORPORATE LIMITED, BIBBY FACTORS BRISTOL LIMITED, BLUE STAR BUSINESS SOLUTIONS LIMITED, GREAT BRISTOL VEHICLE LEASING LTD. View and export all the competitor list of CAIXA DENIA LTD by upgrading your account here.


WILLIAM D.LEWIS(ABERDARE)LIMITED


Revenue
-
Age
53 years
Employees
2
Industry
View Financial Services
Website
View http://wdlewisa**************

CRAIG CORPORATE LIMITED


Revenue
-
Age
40 years
Employees
9
Industry
View Project Management Services
Website
View https://craigc*************

BIBBY FACTORS BRISTOL LIMITED


Revenue
1,410,278.0
Age
29 years
Employees
7
Industry
View Finance & Insurance
Website
View http://bibbyfinanc****************

BLUE STAR BUSINESS SOLUTIONS LIMITED


Revenue
-
Age
21 years
Employees
8
Industry
View Hire & Rental
Website
View https://bluesta*************

GREAT BRISTOL VEHICLE LEASING LTD


Revenue
-
Age
20 years
Employees
6
Industry
View Hire & Rental
Website
View http://greatb***********

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CAIXA DENIA LTD news & activities:


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Frequently Asked Questions regarding CAIXA DENIA LTD


Where is CAIXA DENIA LTD registered office?

CAIXA DENIA LTD is located at 13583287 - Companies House Default Address, United Kingdom.

How many people work at CAIXA DENIA LTD?

According to the latest account statement, there are currently 6 of employees working for CAIXA DENIA LTD.

What is the Business Credit Score of CAIXA DENIA LTD and how reliable is the company?

In order to check the business credit score of CAIXA DENIA LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CAIXA DENIA LTD pay their invoices on time?

By requesting a Business Credit Report for CAIXA DENIA LTD, you will be able to gain more insights about the CAIXA DENIA LTD payment trends.

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