Helios VILLUENDAS
Total number of appointments 53
- Date of birth
- October 1991
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
- Occupation
- Financial Adviser
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
- 23 July 2021
- Resigned on
- 6 June 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Adviser
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
- 25 May 2021
- Resigned on
- 1 June 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Marketing Consultant
BANDENIA 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
- 23 July 2021
- Resigned on
- 1 June 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Consultant
INVERDENIA FORFAITING LTD (13442628)
- 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
- Occupation
- Financial Adviser
FINANCOR ACTIVOS LTD (09859663)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 25 May 2021
- Resigned on
- 29 May 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Marketing Consultant
EASY CREDIT FACTORING LTD (13415225)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 17 May 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Controller
EASY CONFIRMING LTD (13415128)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 17 May 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Controller
EASY FACTORING LTD (13414929)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 17 May 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Controller
FINANFIDELITY LTD (13395748)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 10 May 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Controller
BANDENIA TIMES LTD (13393329)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 10 May 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Controller
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD (13368049)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 10 May 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Controller
1CLICK 2FLY LTD (10432352)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 19 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Controller
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
- Occupation
- Financial Adviser
IFW, INVESTMENT TO CHANGE THE WORLD LTD (13360311)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 19 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Controller
AC FIDELITY GROUP LTD (13360226)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 19 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Controller
BANDENIA FINANCIAL SERVICES LTD (13341916)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 19 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Controller
BANDENIA INTERNATIONAL GROUP LTD (13368805)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 19 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Controller
WORKING TOGETHER FOR TOMORROW LTD (13363727)
- 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
- Occupation
- Financial Adviser
BANDENIA FINANCIAL GROUP LTD (13368758)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 15 June 2021
- Resigned on
- 19 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Controller
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
- Occupation
- Financial Adviser
Q-LOANS LTD (09855500)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 23 July 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Adviser
BANDENIA OCEAN LTD (09857390)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 23 July 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Adviser
BANDENIA OPTION CAPITAL LTD (09772950)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 25 May 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Marketing Consultant
IDEA GESTION LTD (09855651)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 23 July 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Consultant
LIDER MONEY TRANSFER WORLDWIDE LTD (09855621)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 23 July 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Adviser
BBP BANQUEROS PRIVADOS LTD (09858081)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 23 July 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Consultant
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD (09861541)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 23 July 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Adviser
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
- 23 July 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Adviser
A & C GLOBAL INVESTMENT LTD (09772456)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 25 May 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Marketing Consultant
BANDENIA FINANCIAL GUARANTEE LTD (09861716)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 23 July 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Adviser
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
- Occupation
- Marketing Director
BANDENIA CREDIT & GUARANTEES LTD (09861654)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 23 July 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Consultant
BANDENIA FINANCIAL HOLDING LTD (09858024)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 23 July 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Financial Adviser
BANDENIA LTD (09644735)
- Company status
- Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role Resigned
- Director
- Appointed on
- 25 May 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Marketing Consultant