BBP BANDENIA PLC
LONDON BANDENIA BANCA PRIVADA PLC EUROPEAN CREDIT PLC

Hellopages » City of London » City of London » EC3A 5AW

Company number 04649808
Status Active
Incorporation Date 28 January 2003
Company Type Public Limited Company
Address HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET, LONDON, EC3A 5AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64992 - Factoring
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Antonio Garcia Petite as a secretary on 19 January 2017. The most likely internet sites of BBP BANDENIA PLC are www.bbpbandenia.co.uk, and www.bbp-bandenia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbp Bandenia Plc is a Public Limited Company. The company registration number is 04649808. Bbp Bandenia Plc has been working since 28 January 2003. The present status of the company is Active. The registered address of Bbp Bandenia Plc is Holland House Gherkin Piazza 1 4 Bury Street London Ec3a 5aw. . GARCIA PETITE, Antonio is a Secretary of the company. ALONSO, Francisco Javier Gracia is a Director of the company. ARTILES CEBALLOS, Jose Miguel is a Director of the company. JIMÉNEZ, Roque Rafael Dakins is a Director of the company. OSMAN, Bulent is a Director of the company. PASTORE, Fabio is a Director of the company. PERDIGÓN, Manuel Antonio Alvarez is a Director of the company. Secretary DANESE, Mario has been resigned. Secretary DANESE, Mario has been resigned. Secretary GRASS, Andrew Robert has been resigned. Secretary LAMB, Lisa has been resigned. Secretary LAMB, Lisa has been resigned. Secretary MASIA, Monica has been resigned. Secretary ICBA LLP has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Secretary MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED has been resigned. Director ABELLAN, Joaquin has been resigned. Director ABUORAWASH MOHAMED, Emad Hussein has been resigned. Director ALVA INFANTE, Cromwell Artemio has been resigned. Director ARROYO LORENZO, Alfonso has been resigned. Director BARREIRO, Alejandro Cesar has been resigned. Director BENZERFA, Ghali has been resigned. Director BLANCO GOMEZ, Reginaldo De Jesus, International Director has been resigned. Director BORIA ZARAGOZA, Mariano has been resigned. Director CAMACHO PEREA, Jeronimo, Director has been resigned. Director CARBONI, Franco has been resigned. Director COBO, Gema has been resigned. Director CONDE GAYOSO, Jose Maria has been resigned. Director CONDE GAYOSO, Jose Maria has been resigned. Director CORONADO, Francisco Javier has been resigned. Director CORONADO RUZ, Ignacio has been resigned. Director COSTANTINI, Bruno Sante has been resigned. Director COSTANTINI, Bruno Sante has been resigned. Director COSTANTINI, Bruno Sante has been resigned. Director CUADRADO CABEZUELO, Matias has been resigned. Director DALLA FONTANA, Stefano Roberto has been resigned. Director DALLA FONTANA, Stefano Roberto has been resigned. Director GALLEGIONI, Gabriele has been resigned. Director GARCIA, Jorge Juan has been resigned. Director GARCIA PETITE, Antonio has been resigned. Director GOMEZ FERNANDEZ, Jose Ignacio has been resigned. Director GRASSO, Filippo has been resigned. Director GUERISOLI GIMENEZ, Alfredo Omar has been resigned. Director GUIL FUENTES, Abelardo, Director has been resigned. Director HARIS, Hadzialic has been resigned. Director KRCMAR, Drazen has been resigned. Director LARREA MORALES, Antonio has been resigned. Director LLORENTE, Greta has been resigned. Director LOZANO FERNANDEZ, Elvira has been resigned. Director LUCAS, Audrey has been resigned. Director MANZANERA NAVARRO, Jose Jaime has been resigned. Director MARIO, Danese, General Manager has been resigned. Director MASIA-LIZANA, Monica has been resigned. Director MONTERO, Emiliano has been resigned. Director MOWLAPARAST, Jafar has been resigned. Director PADRE SANTO RAMALHO, Joao Carlos has been resigned. Director PASTORE, Fabio has been resigned. Director PASTORE, Fabio has been resigned. Director PUNTU, Gonzalo Sebastian has been resigned. Director ROJAS ROJAS, Juan Manuel has been resigned. Director RUSSO, Paolo has been resigned. Director SAEZ GONZALEZ, Vicente has been resigned. Director SALIBA, George has been resigned. Director SALIBA CARRASCO, Simon has been resigned. Director SANCHEZ RODRIGUEZ, Jose Luis has been resigned. Director SAVIC, Blagoje has been resigned. Director SCURDERI, Luigi has been resigned. Director SEGUNDO, Esequiel Lourenco Da Cunha has been resigned. Director SOLANO, William Eric has been resigned. Director SUMMO, Giovanni, Professor has been resigned. Director SUMMO, Mario has been resigned. Director TABATABAIE, Mehdi has been resigned. Director TLAIE BORIA, Mario has been resigned. Director TUCCI-JARRAF, Heather Ann has been resigned. Director VERZILLI, Giuliano Benito has been resigned. Director BANDENIA FINANZIA E.D.E.,S.L. has been resigned. Director BANDENIA S.A. has been resigned. Director CORPORACION FINANCIERA DENIA S.A. has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GARCIA PETITE, Antonio
Appointed Date: 19 January 2017
Director
ALONSO, Francisco Javier Gracia
Appointed Date: 09 October 2009
61 years old
Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 08 August 2006
61 years old
Director
JIMÉNEZ, Roque Rafael Dakins
Appointed Date: 09 October 2009
68 years old
Director
OSMAN, Bulent
Appointed Date: 01 September 2016
60 years old
Director
PASTORE, Fabio
Appointed Date: 16 September 2014
54 years old
Director
PERDIGÓN, Manuel Antonio Alvarez
Appointed Date: 09 October 2009
57 years old

Resigned Directors

Secretary
DANESE, Mario
Resigned: 22 February 2011
Appointed Date: 31 August 2010
Secretary
DANESE, Mario
Resigned: 27 January 2010
Appointed Date: 25 August 2008
Secretary
GRASS, Andrew Robert
Resigned: 30 June 2010
Appointed Date: 28 January 2010
Secretary
LAMB, Lisa
Resigned: 22 September 2011
Appointed Date: 13 April 2011
Secretary
LAMB, Lisa
Resigned: 01 October 2011
Appointed Date: 13 April 2011
Secretary
MASIA, Monica
Resigned: 19 January 2017
Appointed Date: 22 September 2011
Secretary
ICBA LLP
Resigned: 13 April 2011
Appointed Date: 23 February 2011
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 28 January 2003
Secretary
MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED
Resigned: 25 August 2008
Appointed Date: 28 January 2003
Director
ABELLAN, Joaquin
Resigned: 30 July 2012
Appointed Date: 29 February 2012
68 years old
Director
ABUORAWASH MOHAMED, Emad Hussein
Resigned: 26 September 2011
Appointed Date: 20 September 2010
60 years old
Director
ALVA INFANTE, Cromwell Artemio
Resigned: 17 July 2014
Appointed Date: 16 March 2009
78 years old
Director
ARROYO LORENZO, Alfonso
Resigned: 11 August 2009
Appointed Date: 08 January 2009
63 years old
Director
BARREIRO, Alejandro Cesar
Resigned: 24 November 2008
Appointed Date: 04 June 2008
61 years old
Director
BENZERFA, Ghali
Resigned: 26 June 2013
Appointed Date: 24 October 2012
80 years old
Director
BLANCO GOMEZ, Reginaldo De Jesus, International Director
Resigned: 19 August 2010
Appointed Date: 30 April 2009
83 years old
Director
BORIA ZARAGOZA, Mariano
Resigned: 30 June 2015
Appointed Date: 10 November 2011
63 years old
Director
CAMACHO PEREA, Jeronimo, Director
Resigned: 02 June 2009
Appointed Date: 03 October 2008
62 years old
Director
CARBONI, Franco
Resigned: 30 June 2016
Appointed Date: 14 January 2016
56 years old
Director
COBO, Gema
Resigned: 13 September 2012
Appointed Date: 19 October 2011
58 years old
Director
CONDE GAYOSO, Jose Maria
Resigned: 24 February 2012
Appointed Date: 16 February 2012
71 years old
Director
CONDE GAYOSO, Jose Maria
Resigned: 30 January 2012
Appointed Date: 13 December 2011
71 years old
Director
CORONADO, Francisco Javier
Resigned: 30 January 2012
Appointed Date: 11 October 2011
64 years old
Director
CORONADO RUZ, Ignacio
Resigned: 30 January 2012
Appointed Date: 19 October 2011
72 years old
Director
COSTANTINI, Bruno Sante
Resigned: 28 June 2012
Appointed Date: 18 June 2012
79 years old
Director
COSTANTINI, Bruno Sante
Resigned: 18 June 2012
Appointed Date: 31 January 2012
79 years old
Director
COSTANTINI, Bruno Sante
Resigned: 22 March 2011
Appointed Date: 26 October 2010
79 years old
Director
CUADRADO CABEZUELO, Matias
Resigned: 26 September 2011
Appointed Date: 08 February 2011
64 years old
Director
DALLA FONTANA, Stefano Roberto
Resigned: 10 November 2011
Appointed Date: 03 November 2011
63 years old
Director
DALLA FONTANA, Stefano Roberto
Resigned: 27 October 2011
Appointed Date: 01 March 2011
63 years old
Director
GALLEGIONI, Gabriele
Resigned: 03 May 2012
Appointed Date: 24 November 2011
44 years old
Director
GARCIA, Jorge Juan
Resigned: 24 February 2012
Appointed Date: 11 October 2011
74 years old
Director
GARCIA PETITE, Antonio
Resigned: 02 January 2012
Appointed Date: 08 November 2010
72 years old
Director
GOMEZ FERNANDEZ, Jose Ignacio
Resigned: 14 October 2009
Appointed Date: 02 June 2009
56 years old
Director
GRASSO, Filippo
Resigned: 23 January 2014
Appointed Date: 24 April 2011
80 years old
Director
GUERISOLI GIMENEZ, Alfredo Omar
Resigned: 12 March 2014
Appointed Date: 19 January 2014
74 years old
Director
GUIL FUENTES, Abelardo, Director
Resigned: 14 October 2009
Appointed Date: 04 June 2008
73 years old
Director
HARIS, Hadzialic
Resigned: 22 September 2011
Appointed Date: 15 January 2011
61 years old
Director
KRCMAR, Drazen
Resigned: 17 July 2014
Appointed Date: 06 September 2012
60 years old
Director
LARREA MORALES, Antonio
Resigned: 14 October 2009
Appointed Date: 07 November 2008
56 years old
Director
LLORENTE, Greta
Resigned: 04 February 2015
Appointed Date: 08 May 2011
43 years old
Director
LOZANO FERNANDEZ, Elvira
Resigned: 09 June 2015
Appointed Date: 14 April 2010
49 years old
Director
LUCAS, Audrey
Resigned: 17 July 2014
Appointed Date: 01 March 2013
50 years old
Director
MANZANERA NAVARRO, Jose Jaime
Resigned: 17 September 2012
Appointed Date: 20 September 2010
55 years old
Director
MARIO, Danese, General Manager
Resigned: 01 October 2009
Appointed Date: 07 May 2009
62 years old
Director
MASIA-LIZANA, Monica
Resigned: 01 July 2015
Appointed Date: 14 April 2010
57 years old
Director
MONTERO, Emiliano
Resigned: 29 July 2013
Appointed Date: 08 April 2013
61 years old
Director
MOWLAPARAST, Jafar
Resigned: 04 December 2013
Appointed Date: 03 May 2013
65 years old
Director
PADRE SANTO RAMALHO, Joao Carlos
Resigned: 25 February 2009
Appointed Date: 24 February 2009
58 years old
Director
PASTORE, Fabio
Resigned: 31 July 2013
Appointed Date: 07 May 2010
54 years old
Director
PASTORE, Fabio
Resigned: 04 June 2008
Appointed Date: 12 November 2004
54 years old
Director
PUNTU, Gonzalo Sebastian
Resigned: 17 July 2014
Appointed Date: 02 August 2012
52 years old
Director
ROJAS ROJAS, Juan Manuel
Resigned: 14 October 2009
Appointed Date: 04 June 2008
55 years old
Director
RUSSO, Paolo
Resigned: 01 August 2011
Appointed Date: 28 September 2010
58 years old
Director
SAEZ GONZALEZ, Vicente
Resigned: 10 May 2013
Appointed Date: 07 May 2013
63 years old
Director
SALIBA, George
Resigned: 23 April 2012
Appointed Date: 27 October 2011
71 years old
Director
SALIBA CARRASCO, Simon
Resigned: 22 April 2013
Appointed Date: 27 October 2011
43 years old
Director
SANCHEZ RODRIGUEZ, Jose Luis
Resigned: 28 September 2009
Appointed Date: 31 July 2008
51 years old
Director
SAVIC, Blagoje
Resigned: 28 January 2013
Appointed Date: 07 August 2012
64 years old
Director
SCURDERI, Luigi
Resigned: 13 September 2013
Appointed Date: 09 April 2012
74 years old
Director
SEGUNDO, Esequiel Lourenco Da Cunha
Resigned: 17 February 2012
Appointed Date: 30 January 2012
64 years old
Director
SOLANO, William Eric
Resigned: 28 February 2012
Appointed Date: 22 November 2011
61 years old
Director
SUMMO, Giovanni, Professor
Resigned: 08 August 2006
Appointed Date: 28 January 2003
72 years old
Director
SUMMO, Mario
Resigned: 12 November 2004
Appointed Date: 01 August 2003
63 years old
Director
TABATABAIE, Mehdi
Resigned: 24 April 2009
Appointed Date: 13 February 2009
60 years old
Director
TLAIE BORIA, Mario
Resigned: 06 August 2013
Appointed Date: 13 February 2012
36 years old
Director
TUCCI-JARRAF, Heather Ann
Resigned: 09 September 2012
Appointed Date: 16 May 2012
53 years old
Director
VERZILLI, Giuliano Benito
Resigned: 22 September 2011
Appointed Date: 08 May 2011
72 years old
Director
BANDENIA FINANZIA E.D.E.,S.L.
Resigned: 17 July 2014
Appointed Date: 30 January 2012
Director
BANDENIA S.A.
Resigned: 09 June 2015
Appointed Date: 18 October 2011
Director
CORPORACION FINANCIERA DENIA S.A.
Resigned: 09 June 2015
Appointed Date: 18 October 2011
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 30 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Fabio Pastore
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

BBP BANDENIA PLC Events

05 May 2017
Confirmation statement made on 5 May 2017 with updates
03 Apr 2017
Full accounts made up to 30 June 2016
01 Feb 2017
Appointment of Mr Antonio Garcia Petite as a secretary on 19 January 2017
01 Feb 2017
Termination of appointment of Monica Masia as a secretary on 19 January 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
...
... and 240 more events
16 Oct 2003
Re-registration of Memorandum and Articles
16 Oct 2003
Balance Sheet
16 Oct 2003
Auditor's report
16 Oct 2003
Auditor's statement
16 Oct 2003
Declaration on reregistration from private to PLC

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