Francisco Javier GRACIA ALONSO

Total number of appointments 35

• Date of birth: July 1964

BANDENIA BROKERS LTD (10670868)

• Company status: Dissolved
• Correspondence address: New Derwent House 69-73, Theobalds Road, London, WC1X 8TA
• Role: Director
• Appointed on: 15 March 2017
• Nationality: Spanish
• Place of residence: England

HEEMM INDUSTRIES LTD (10507362)

• Company status: Dissolved
• Correspondence address: 47 Charles Street, 2nd Floor, London, England, W1J 5EL
• Role: Director
• Appointed on: 1 December 2016
• Nationality: Spanish
• Place of residence: England

DIVVINE LIMITED (08796673)

• Company status: Dissolved
• Correspondence address: 47 Charles Street 2nd Floor, London, England, W1J 5EL
• Role: Director
• Appointed on: 15 November 2016
• Nationality: Spanish
• Place of residence: England

EUROPEAN CREDIT LTD (09893674)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3 5AW
• Role: Director
• Appointed on: 30 November 2015
• Nationality: Spanish
• Place of residence: England

BANDENIA CLUB LTD (09766732)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role: Director
• Appointed on: 8 September 2015
• Nationality: Spanish
• Place of residence: England

FINANCIAL INFINITY CLUB LTD (09766413)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role: Director
• Appointed on: 8 September 2015
• Nationality: Spanish
• Place of residence: England

CORPORACION FINANCIERA DENIA LTD (09767121)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role: Director
• Appointed on: 8 September 2015
• Nationality: Spanish
• Place of residence: England

SOLVER INFINITY CLUB LTD (09766916)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role: Director
• Appointed on: 8 September 2015
• Nationality: Spanish
• Place of residence: England

BANDENIA CREDIT CARDS LTD (09766614)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role: Director
• Appointed on: 8 September 2015
• Nationality: Spanish
• Place of residence: England

BANDENIA CARDS LTD (09767024)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role: Director
• Appointed on: 8 September 2015
• Nationality: Spanish
• Place of residence: England

BANDENIA PREMIER CLUB LTD (09766644)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role: Director
• Appointed on: 8 September 2015
• Nationality: Spanish
• Place of residence: England

BANDENIA PETROLEUM LTD (09766408)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role: Director
• Appointed on: 8 September 2015
• Nationality: Spanish
• Place of residence: England

8 INVESTORS LTD (09766224)

• Company status: Dissolved
• Correspondence address: 47 Charles Street, 2nd Floor, London, England, W1J 5EL
• Role: Director
• Appointed on: 7 September 2015
• Nationality: Spanish
• Place of residence: Spain

BANDENIA FIDELITY CLUB LTD (09771117)

• Company status: Dissolved
• Correspondence address: 8-10 Flat H, Pont Street, London, England, SW1X 9EL
• Role (Resigned): Director
• Appointed on: 22 May 2018
• Resigned on: 17 April 2021
• Nationality: Spanish
• Place of residence: England

GRACIA INVESTMENT LTD (09575503)

• Company status: Dissolved
• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Resigned): Director
• Appointed on: 22 May 2018
• Resigned on: 25 May 2018
• Nationality: Spanish
• Place of residence: England

FINANFORFAITING LTD (08718857)

• Company status: Dissolved
• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
• Role (Resigned): Director
• Appointed on: 15 November 2016
• Resigned on: 16 March 2018
• Nationality: Spanish
• Place of residence: England

BANDENIA INDUSTRIES LTD (10505298)

• Company status: Dissolved
• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
• Role (Resigned): Director
• Appointed on: 1 December 2016
• Resigned on: 4 March 2018
• Nationality: Spanish
• Place of residence: England

BANDENIA REAL ESTATE LEASING LTD (10504018)

• Company status: Dissolved
• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
• Role (Resigned): Director
• Appointed on: 30 November 2016
• Resigned on: 4 March 2018
• Nationality: Spanish
• Place of residence: England

BANDENIA EMERGIS LTD (10503819)

• Company status: Dissolved
• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
• Role (Resigned): Director
• Appointed on: 30 November 2016
• Resigned on: 4 March 2018
• Nationality: Spanish
• Place of residence: England

GRACIA INVESTMENT LTD (09575503)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Appointed on: 5 May 2015
• Resigned on: 1 March 2018
• Nationality: Spanish
• Place of residence: England

DENIA FINANCE LTD (09991809)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Appointed on: 8 February 2016
• Resigned on: 1 March 2018
• Nationality: Spanish
• Place of residence: England

DENIA PAYMENT SERVICES LTD (09991400)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Appointed on: 8 February 2016
• Resigned on: 1 March 2018
• Nationality: Spanish
• Place of residence: England

FIDELITY & GUARANTY COMPANY LTD (08707432)

• Company status: Dissolved
• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Role (Resigned): Director
• Appointed on: 1 November 2016
• Resigned on: 1 March 2018
• Nationality: Spanish
• Place of residence: England

BANDENIA E LTD (10671076)

• Company status: Dissolved
• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Role (Resigned): Director
• Appointed on: 15 March 2017
• Resigned on: 1 March 2018
• Nationality: Spanish
• Place of residence: England

BANDENIA CYPRUS LIMITED (10670786)

• Company status: Dissolved
• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Role (Resigned): Director
• Appointed on: 15 March 2017
• Resigned on: 1 March 2018
• Nationality: Spanish
• Place of residence: England

1CLICK 2FLY LTD (10432352)

• Company status: Dissolved
• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Appointed on: 18 October 2016
• Resigned on: 8 February 2018
• Nationality: Spanish
• Place of residence: Spain

1CLICK 2GO LTD (10432356)

• Company status: Dissolved
• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Appointed on: 18 October 2016
• Resigned on: 8 February 2018
• Nationality: Spanish
• Place of residence: Spain

BANDENIA BULLION & GOLD LTD (10037004)

• Company status: Dissolved
• Correspondence address: Hollan House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Appointed on: 2 March 2016
• Resigned on: 8 February 2018
• Nationality: Spanish
• Place of residence: England

PHONE TECHNOLOGY LTD (09431887)

• Company status: Dissolved
• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Appointed on: 24 February 2016
• Resigned on: 8 February 2018
• Nationality: Spanish
• Place of residence: Spain

PHONE TECHNOLOGY LTD (09431887)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Appointed on: 1 February 2016
• Resigned on: 8 February 2018
• Nationality: Spanish
• Place of residence: England

IWG CONSULTING AND TRADING LIMITED (08824620)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Appointed on: 16 September 2015
• Resigned on: 8 February 2018
• Nationality: Spanish
• Place of residence: England

BANDENIA FIDELITY CLUB LTD (09771117)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Appointed on: 10 September 2015
• Resigned on: 8 February 2018
• Nationality: Spanish
• Place of residence: England

360 PETROLEUM COMPANY LTD (09771118)

• Company status: Dissolved
• Correspondence address: Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Appointed on: 10 September 2015
• Resigned on: 8 February 2018
• Nationality: Spanish
• Place of residence: England

SOLVER FINANCE LTD (09458957)

• Company status: Dissolved
• Correspondence address: 602 Lea Bridge Road, 2nd Floor, London, England, E10 7DN
• Role (Resigned): Director
• Appointed on: 24 August 2015
• Resigned on: 1 September 2015
• Nationality: Spanish
• Place of residence: Spain

SOLVER SPORTS CAPITAL LIMITED (09333405)

• Company status: Dissolved
• Correspondence address: 1 Berkeley Street, Mayfair, London, England, W1J 8DJ
• Role (Resigned): Director
• Appointed on: 24 August 2015
• Resigned on: 30 August 2015
• Nationality: Spanish
• Place of residence: Spain