Fernando VILLUENDAS

Total number of appointments 75

• Date of birth: June 1964

UNION PACIFIC INVESTMENT LTD (13779994)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 14 December 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

DENIA CONSUMER CREDIT LTD (13441695)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 17 June 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

BANIF FACTORING LTD (13784804)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 6 June 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

CAIXA 8 SAVINGS & LOAN LTD (13791549)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

SG CREDIT AUTOMOTIVE LTD (13789368)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

UNIDENIA HOLDINGS USA LTD (14232019)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 13 July 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

VIVANTIA FORFATING LTD (14240208)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 18 July 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

EUROPE FORFAITING LTD (14240287)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 18 July 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

EASY CREDIT & LOAN LTD (14240234)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 18 July 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

LONDON GLOBAL FORFAITING LTD (14241786)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 18 July 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

UNIDENIA LIMITED (14240171)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 18 July 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

US CAPITAL LTD (14235673)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 19 July 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

AC INTERNATIONAL CORPORATE SERVICE LTD (14273603)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 3 August 2022
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

EASY FACTORING LTD (13414929)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 17 May 2023
• Nationality: Spanish
• Country of residence: United States

VALORIZA INVEST LTD (13413838)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 17 May 2023
• Nationality: Spanish
• Country of residence: United States

EASY CONFIRMING LTD (13415128)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 17 May 2023
• Nationality: Spanish
• Country of residence: United States

VALORIZA CAPITAL LTD (13413627)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 17 May 2023
• Nationality: Spanish
• Country of residence: United States

AVANZA FINANCE LTD (13415329)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 17 November 2022
• Resigned on: 17 May 2023
• Nationality: Spanish
• Country of residence: United States

EASY CREDIT FACTORING LTD (13415225)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 17 May 2023
• Nationality: Spanish
• Country of residence: United States

FINANFIDELITY LTD (13395748)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 1 July 2022
• Resigned on: 10 May 2023
• Nationality: Spanish
• Country of residence: United States

BANDENIA TIMES LTD (13393329)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 12 November 2022
• Resigned on: 10 May 2023
• Nationality: Spanish
• Country of residence: United States

BANCONFIRMING LTD (13620976)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 2 September 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States

THE RARE EARTH TECHNOLOGY MINING COMPANY LTD (13620214)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 7 July 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States

THE ADMIRAL MINING CORPORATION LTD (13620535)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States

FINANCLUB LTD (13619034)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 30 September 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States

ALL CREDIT & GUARANTEE LTD (13618402)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 2 September 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States

BANFORFATING LTD (13618314)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 2 September 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States

USA FORFAITING LTD (13619004)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 2 September 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States

BANIF FORFAITING LTD (13618651)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 2 September 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States

MINING EUROPEAN COMPANY LTD (13618233)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 20 April 2023
• Nationality: Spanish
• Country of residence: United States

BANDENIA FINANCIAL SERVICES LTD (13341916)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 16 November 2022
• Resigned on: 19 April 2023
• Nationality: Spanish
• Country of residence: United States

IFW, INVESTMENT TO CHANGE THE WORLD LTD (13360311)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 6 July 2022
• Resigned on: 19 April 2023
• Nationality: Spanish
• Country of residence: United States

GO FORFAITING LTD (13368805)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 6 June 2022
• Resigned on: 19 April 2023
• Nationality: Spanish
• Country of residence: United States

WINGS TO FLY AGAIN LTD (13368616)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 6 June 2022
• Resigned on: 19 April 2023
• Nationality: Spanish
• Country of residence: United States

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD (13796758)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 14 December 2022
• Resigned on: 18 April 2023
• Nationality: Spanish
• Country of residence: United States