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INVERDENIA VALORES LTD Inactive

Real Estate Investment Trusts


Contact information


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Financial statements of INVERDENIA VALORES LTD

According to INVERDENIA VALORES LTD latest financial report submitted on 2023-12-31, the company has a Cash of £350M, Net-Worth of £350M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Net-Worth went down by 0.0%, or by 0.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N


INVERDENIA VALORES LTD Business Credit Report

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

INVERDENIA VALORES 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

INVERDENIA VALORES LTD Directors and key executives

INVERDENIA VALORES LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at INVERDENIA VALORES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Manuel Alvarez Director
-
- GB
Jose Artiles Director
-
- GB
Manuel Alvarez Company Secretary
-
- GB

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INVERDENIA VALORES LTD Ownership and Group Structure


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INVERDENIA VALORES LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at INVERDENIA VALORES LTD. One of of major shareholders of INVERDENIA VALORES LTD is AC FIDELITY FUND INC, which owns 80000000 ORDINARY shares, with a total value of 80,000,000 GBP and MELT FIDELITY FUND INC, which owns 71000000 ORDINARY shares, with a total value of 71,000,000 GBP and MELT CAPITAL FUND INC, which owns 62000000 ORDINARY shares, with a total value of 62,000,000 GBP and WORLD OPPORTUNITIES FUND INC, which owns 44000000 ORDINARY shares, with a total value of 44,000,000 GBP and UNIDENIA BANCA INC, which owns 35000000 ORDINARY shares, with a total value of 35,000,000 GBP.


Name Quantity Share Type Value
AC FIDELITY FUND INC
80000000 ORDINARY 80000000 GBP
MELT FIDELITY FUND INC
71000000 ORDINARY 71000000 GBP
MELT CAPITAL FUND INC
62000000 ORDINARY 62000000 GBP
WORLD OPPORTUNITIES FUND INC
44000000 ORDINARY 44000000 GBP
UNIDENIA BANCA INC
35000000 ORDINARY 35000000 GBP

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INVERDENIA VALORES LTD competitors:

Top 5 similar companies of INVERDENIA VALORES LTD are RIVER GLOBAL PLC, ALLIANCE WITAN PLC, CALEDONIA INVESTMENTS PLC, IP GROUP PLC, ARGENTEX GROUP PLC. View and export all the competitor list of INVERDENIA VALORES LTD by upgrading your account here.


RIVER GLOBAL PLC


Revenue
12,170,000.0
Age
23 years
Employees
83
Industry
View Finance & Insurance
Website
View https://www.a***********

ALLIANCE WITAN PLC


Revenue
-
Age
138 years
Employees
54
Industry
View Real Estate Investment Trusts
Website
View http://www.allia***************

CALEDONIA INVESTMENTS PLC


Revenue
233,800,000.0
Age
98 years
Employees
84
Industry
View Real Estate Investment Trusts
Website
View Not available

IP GROUP PLC


Revenue
90,600,000.0
Age
25 years
Employees
69
Industry
View Real Estate Investment Trusts
Website
View https://www.ip*************

ARGENTEX GROUP PLC


Revenue
50,300,000.0
Age
7 years
Employees
199
Industry
View Financial Services
Website
View https://www.a************

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INVERDENIA VALORES LTD news & activities:


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Frequently Asked Questions regarding INVERDENIA VALORES LTD


Where is INVERDENIA VALORES LTD registered office?

INVERDENIA VALORES LTD is located at 09772507 - Companies House Default Address, United Kingdom.

How many people work at INVERDENIA VALORES LTD?

According to the latest account statement, there are currently 3 of employees working for INVERDENIA VALORES LTD.

What is the Business Credit Score of INVERDENIA VALORES LTD and how reliable is the company?

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

Does INVERDENIA VALORES LTD pay their invoices on time?

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

Who is the Ultimate Parent of the INVERDENIA VALORES LTD?

Information about the ultimate beneficial ownership BANDENIA GLO*********** of INVERDENIA VALORES LTD is available when you order a business credit report.

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