Fernando Villuendas VERA

Total number of appointments 68

• Date of birth: June 1964

1CLICK 2GO LOTTERY LTD (04660322)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 17 April 2021
• Nationality: Spanish
• Country of residence: United States

VALORIZA PRIVATE EQUITY PARTNERS LTD (13460402)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 12 September 2021
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

INVERDENIA FACTORING LTD (13442372)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

VIVANTIA & ASSOCIATES LTD (13439562)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

INVERDENIA LEASING LTD (13442703)

• Company status: Active
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD (13451551)

• Company status: Active
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

VIVANTIA PRIVATE EQUITY PARTNERS LTD (13439883)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD (13448236)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

INVERDENIA RENTING LTD (13442687)

• Company status: Active
• Correspondence address: 1000 1110 Brickell Ave, Suite 204, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

A & C BANQUEROS PRIVADOS LTD (09858127)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 6 June 2023
• Nationality: Spanish
• Country of residence: United States

VIVANTIA FINANCIAL CORP LTD (13439502)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 1 June 2023
• Nationality: Spanish
• Country of residence: United States

VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD (13439943)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 1 June 2023
• Nationality: Spanish
• Country of residence: United States

FIDELITY & GUARANTY COMPANY LTD (08707432)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 1 June 2023
• Nationality: Spanish
• Country of residence: United States

GO GUARANTEES FINANCE COMPANY LTD (09860074)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 1 June 2023
• Nationality: Spanish
• Country of residence: United States

FINANCOR ACTIVOS LTD (09859663)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 29 May 2023
• Nationality: Spanish
• Country of residence: United States

VALORIZA FINANCE LTD (13414770)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 12 September 2021
• Resigned on: 17 May 2023
• Nationality: Spanish
• Country of residence: United States

GESINVEST LTD (13415641)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 12 September 2021
• Resigned on: 17 May 2023
• Nationality: Spanish
• Country of residence: United States

8 INVESTORS LTD (13414823)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 17 May 2023
• Nationality: Spanish
• Country of residence: United States

FINANCAIXA LTD (13393272)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 12 September 2021
• Resigned on: 10 May 2023
• Nationality: Spanish
• Country of residence: United States

Q8 FINANCE LTD (13394312)

• Company status: Active
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 10 May 2023
• Nationality: Spanish
• Country of residence: United States

Q10 INVEST LTD (13394180)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 10 May 2023
• Nationality: Spanish
• Country of residence: United States

FINANLONDON LTD (13394774)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 10 May 2023
• Nationality: Spanish
• Country of residence: United States

SEGURDENIA LTD (13394448)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 10 May 2023
• Nationality: Spanish
• Country of residence: United States

BANDENIA BULLION & GOLD LTD (10037004)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States

KEY8 BROKER LTD (13360172)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 25 April 2022
• Resigned on: 19 April 2023
• Nationality: Spanish
• Country of residence: United States

TIME TO FLY LTD (13362923)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 25 April 2022
• Resigned on: 19 April 2023
• Nationality: Spanish
• Country of residence: United States

TRANSFER PAY LTD (13598599)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 12 September 2021
• Resigned on: 19 April 2023
• Nationality: Spanish
• Country of residence: United States

USF&G AMERICAN INVESTMENT COMPANY LTD (13368218)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 19 April 2023
• Nationality: Spanish
• Country of residence: United States

1CLICK 2FLY LTD (10432352)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 19 April 2023
• Nationality: Spanish
• Country of residence: United States

BANDENIA GATEWAY LTD (08588209)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 19 April 2023
• Nationality: Spanish
• Country of residence: United States

VALORIZA LTD (13360246)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 25 April 2022
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States

DREAMS THAT CHANGE THE WORLD LTD (13360329)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States

DUAL WEALTH MANAGEMENT LTD (09857891)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States

LIDER MONEY TRANSFER WORLDWIDE LTD (09855621)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States

IDEA GESTION LTD (09855651)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States