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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Company Secretary/Director
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- 17 April 2021
- Resigned on
- 1 June 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- 17 April 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Director And Company Secretary
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
- Occupation
- Director And Company Secretary
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
- 17 April 2021
- Resigned on
- 17 April 2023
- Nationality
- Spanish
- Country of residence
- United States
- Occupation
- Director And Company Secretary
BANDENIA OCEAN LTD (09857390)
- 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
- Occupation
- Director And Company Secretary