Logo
Menu
Overview

Summary

Contact details

Officers16

Finance3

Documents53

Additional data

Related companies6

FAQ

Find out more about how much BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
earned last year and more by getting full access

Last updated: Jun 01, 2024

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Nov 2015 (9 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameBANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09859878
Incorporation Date06 Nov 2015 (9 years ago) / 2259 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6491 - Financial leasing
  • Secondary:
  • #6492 - Other credit granting
  • #6492 - Other credit granting
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.

Contact details

Legal addressENGLAND, LONDON, 15 MAIDEN LANE, 3 FLOOR - COVENT GARDEN, WC2E 7NG

Officers

individual

IndividualUnited Kingdom

Mr Fabio Pastore

Person with significant control


Appointed on01 Jul 2016

Resigned on08 Feb 2018

Country of residenceEngland

corporate

IndividualUnited Kingdom

TOP DELIGHT LTD

Person with significant control


Appointed on08 Feb 2018

Resigned on18 Feb 2020

individual

IndividualUnited Kingdom

Artiles, Jose Miguel

Director


Appointed on17 Apr 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Artiles Jr, Jose Miguel

Director


Appointed on17 Apr 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Top Delight Ltd

corporate-director


Appointed on08 Feb 2018

Resigned on22 May 2018

individual

IndividualUnited Kingdom

Vera, Fernando Villuendas

Secretary


Appointed on17 Apr 2021

Resigned on17 Apr 2023

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Financial reports

YearTotal equityOther
202135,000,000 GBP
(~$48,134,713)
View full report
202035,000,000 GBP
(~$44,881,382)
View full report
2019530,000 GBP
(~$676,472)
View full report

Find out all the information about the company

Get full access to the data

View more data

Documents

DateNameTypeDocument
05 Sep 2022Accounts with accounts type dormantAAView
29 Apr 2022Termination director company with name termination dateTM01View
29 Apr 2022Termination director company with name termination dateTM01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Apr 2024
    due by 01 May 2024
  • Last statement dated17 Apr 2023
Returns
  • Next returns datedue by 04 Dec 2016

Related companies by officers

Frequently asked questions

Where is BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD's headquarters?

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD's headquarters is located at ENGLAND, LONDON, 15 MAIDEN LANE, 3 FLOOR - COVENT GARDEN, WC2E 7NG

What is BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD's industry?

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD is in the industry of Financial leasing

What year was BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD started?

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD was started in 2015

Sources: Companies House