DENIA GLOBAL INVESTMENT LTD

Company number 13530477

12 officers / 9 resignations

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: PO Box 4385, 13530477 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Secretary
• Appointed on: 18 March 2023

ARTILES, Jose Miguel, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami,33131 Fl, Florida, United States, 33131
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 9 December 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

SALIBA, George, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 9 December 2021
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 18 November 2025

VERA, Fernando Villuendas, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Secretary
• Appointed on: 8 December 2021
• Resigned on: 18 March 2023

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: PO Box 4385, 13530477 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 March 2023
• Resigned on: 8 April 2025
• Nationality: Portuguese
• Country of residence: United States

ANTONELLI, Francesco, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 9 December 2021
• Resigned on: 17 March 2024
• Nationality: Italian
• Country of residence: United States

ARTILES JR, Jose Miguel, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 9 December 2021
• Resigned on: 8 April 2025
• Nationality: Spanish
• Country of residence: United States

JALAFF, Antonio, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 July 2021
• Resigned on: 9 December 2021
• Nationality: Spanish
• Country of residence: United States

MORICI, Alberto, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 December 2021
• Resigned on: 8 April 2025
• Nationality: Spanish
• Country of residence: United States

RODRIGUEZ, Carlos Jesus, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 December 2021
• Resigned on: 16 July 2022
• Nationality: Spanish
• Country of residence: United States

VERA, Fernando Villuendas, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 December 2021
• Resigned on: 18 March 2023
• Nationality: Spanish
• Country of residence: United States

VERA, Helios Villuendas, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 9 December 2021
• Resigned on: 18 March 2023
• Nationality: Spanish
• Country of residence: United States