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CAJA DE AHORROS DE DENIA LTD Active

Financial Services

Contact information

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Financial statements of CAJA DE AHORROS DE DENIA LTD

According to CAJA DE AHORROS DE DENIA LTD latest financial report submitted on 2023-12-31, the company has a Cash of £260M. 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

CAJA DE AHORROS DE DENIA LTD Business Credit Report

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

CAJA DE AHORROS DE 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

CAJA DE AHORROS DE DENIA LTD Directors and key executives

CAJA DE AHORROS DE DENIA LTD currently employs 9 people.
In order to view contact information, including emails and phone numbers for all the employees working at CAJA DE AHORROS DE 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

9

Management Level

100

Middle

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

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CAJA DE AHORROS DE DENIA LTD Ownership and Group Structure

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CAJA DE AHORROS DE DENIA LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CAJA DE AHORROS DE DENIA LTD. One of of major shareholders of CAJA DE AHORROS DE DENIA LTD is BANIF BANCA PRIVADA INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and INVEST IN IDEA INC, which owns 44000000 ORDINARY shares, with a total value of 44,000,000 GBP and 1CLICK 2GO BANCA INC, which owns 44000000 ORDINARY shares, with a total value of 44,000,000 GBP and ELIMINALIA OPPORTUNITIES FUND INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and WORLD FINANCIAL INVESTMENT FUND INC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP.

Name Quantity Share Type Value
BANIF BANCA PRIVADA INC
26000000 ORDINARY 26000000 GBP
INVEST IN IDEA INC
44000000 ORDINARY 44000000 GBP
1CLICK 2GO BANCA INC
44000000 ORDINARY 44000000 GBP
ELIMINALIA OPPORTUNITIES FUND INC
26000000 ORDINARY 26000000 GBP
WORLD FINANCIAL INVESTMENT FUND INC
17000000 ORDINARY 17000000 GBP

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CAJA DE AHORROS DE DENIA LTD competitors:

Top 5 similar companies of CAJA DE AHORROS DE DENIA LTD are INVESTEC PLC, ICAP AMERICA INVESTMENTS LIMITED, ARABESQUE HOLDING LTD, THE AGRICULTURAL MORTGAGE CORPORATION PLC, ACCORD MORTGAGES LIMITED. View and export all the competitor list of CAJA DE AHORROS DE DENIA LTD by upgrading your account here.

INVESTEC PLC
Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

ICAP AMERICA INVESTMENTS LIMITED

Revenue
-
Age
22 years
Employees
67
Industry
View Financial Services
Website
View https://i********

ARABESQUE HOLDING LTD
Revenue
1,228,670.0
Age
12 years
Employees
59
Industry
View Financial Services
Website
View https://www.ar************

THE AGRICULTURAL MORTGAGE CORPORATION PLC
Revenue
-
Age
97 years
Employees
75
Industry
View Financial Services
Website
View https://amcon***********

ACCORD MORTGAGES LIMITED
Revenue
-
Age
38 years
Employees
116
Industry
View Financial Services
Website
View http://accordm*************

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CAJA DE AHORROS DE DENIA LTD news & activities:

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Frequently Asked Questions regarding CAJA DE AHORROS DE DENIA LTD

Where is CAJA DE AHORROS DE DENIA LTD registered office?

CAJA DE AHORROS DE DENIA LTD is located at 09668765 - Companies House Default Address, United Kingdom.

How many people work at CAJA DE AHORROS DE DENIA LTD?

According to the latest account statement, there are currently 9 of employees working for CAJA DE AHORROS DE DENIA LTD.

What is the Business Credit Score of CAJA DE AHORROS DE DENIA LTD and how reliable is the company?

In order to check the business credit score of CAJA DE AHORROS DE 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 CAJA DE AHORROS DE DENIA LTD pay their invoices on time?

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

Who is the Ultimate Parent of the CAJA DE AHORROS DE DENIA LTD?

Information about the ultimate beneficial ownership BANDENIA GLO*********** of CAJA DE AHORROS DE DENIA LTD is available when you order a business credit report.

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