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CAJA RURAL DE DENIA LTD Active

Financial Services


Contact information


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Financial statements of CAJA RURAL DE DENIA LTD

According to CAJA RURAL DE DENIA LTD latest financial report submitted on 2023-12-31, the company has a Cash of £350M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
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 RURAL DE DENIA LTD Business Credit Report

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

CAJA RURAL DE DENIA LTD currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at CAJA RURAL 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

5

Management Level


100

Middle

Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
Jose Artiles Jr Director
-
- GB
Manuel Alvarez Director
-
- GB
Fernando Vera Company Secretary
-
- GB
Manuel Alvarez Financial Adviser
-
- GB

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CAJA RURAL DE DENIA LTD Ownership and Group Structure


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

There are currently 5 people with significant control at CAJA RURAL DE DENIA LTD. One of of major shareholders of CAJA RURAL DE DENIA LTD is UNIDENIA LEASING LTD, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP and 1CLICK 2GO LLC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and AC FIDELITY GROUP INC, which owns 35000000 ORDINARY shares, with a total value of 35,000,000 GBP and INVERDENIA BONDS LTD, which owns 35000000 ORDINARY shares, with a total value of 35,000,000 GBP and VIVANTIA LTD, which owns 35000000 ORDINARY shares, with a total value of 35,000,000 GBP.


Name Quantity Share Type Value
UNIDENIA LEASING LTD
17000000 ORDINARY 17000000 GBP
1CLICK 2GO LLC
8000000 ORDINARY 8000000 GBP
AC FIDELITY GROUP INC
35000000 ORDINARY 35000000 GBP
INVERDENIA BONDS LTD
35000000 ORDINARY 35000000 GBP
VIVANTIA LTD
35000000 ORDINARY 35000000 GBP

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CAJA RURAL DE DENIA LTD competitors:

Top 5 similar companies of CAJA RURAL DE DENIA LTD are INVESTEC PLC, VTB CAPITAL PLC, ICAP AMERICA INVESTMENTS LIMITED, BANK LEUMI (U.K.) P.L.C., ARABESQUE HOLDING LTD. View and export all the competitor list of CAJA RURAL 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.**************

VTB CAPITAL PLC


Revenue
169,845,456.96
Age
106 years
Employees
154
Industry
View Financial Services
Website
View http://vtbca**********

ICAP AMERICA INVESTMENTS LIMITED


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

BANK LEUMI (U.K.) P.L.C.


Revenue
54,020,000.0
Age
66 years
Employees
156
Industry
View Financial Services
Website
View https://www.ban*************

ARABESQUE HOLDING LTD


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

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Frequently Asked Questions regarding CAJA RURAL DE DENIA LTD


Where is CAJA RURAL DE DENIA LTD registered office?

CAJA RURAL DE DENIA LTD is located at 09857525 - Companies House Default Address, United Kingdom.

How many people work at CAJA RURAL DE DENIA LTD?

According to the latest account statement, there are currently 5 of employees working for CAJA RURAL DE DENIA LTD.

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

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

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

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

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

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