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Mr Fabio Pastore

United KingdomUnited Kingdom

Age53 years
NationalityItalian
Country of residenceEngland

Related companies

Company nameRole in the companyAppointed onResigned on
BANDENIA PROPERTIES LIMITEDPerson with significant control01 Jul 201601 Mar 2018
BANDENIA BROKERS LTDPerson with significant control15 Mar 2017-
INVESTDENIA LTDPerson with significant control01 Aug 201608 Feb 2018
BANDENIA SPORTS CAPITAL LTDPerson with significant control01 Aug 2016-
CORPORACION FINANCIERA DENIA LTDPerson with significant control01 Aug 2016-
BANDENIA PREMIER CLUB LTDPerson with significant control01 Aug 2016-
MOONLIGHT CAPITAL INVESTMENT LTDPerson with significant control31 Jan 2017-
BBP CAPITAL MARKETS LTDPerson with significant control30 Nov 201604 Mar 2018
BBP BANQUEROS PRIVADOS LTDPerson with significant control01 Jul 201608 Feb 2018
FINANCIAL INFINITY CLUB LTDPerson with significant control01 Aug 2016-
A & C FIRST EQUITY PARTNERS LTDPerson with significant control01 Aug 2016-
EUROPEAN CREDIT LTDPerson with significant control01 Jul 2016-
BANDENIA B & T, LTDPerson with significant control30 Aug 201604 Jul 2017
BANDENIA CARDS LTDPerson with significant control01 Aug 2016-
INVERDENIA VALORES LTDPerson with significant control01 Aug 201608 Feb 2018
BANDENIA INTERCARTERA LTDPerson with significant control01 Jul 201608 Feb 2018
BBP SEED CAPITAL LTDPerson with significant control01 Jul 201608 Feb 2018
HEEMM INDUSTRIES LTDPerson with significant control01 Dec 2016-
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTDPerson with significant control01 Jul 201608 Feb 2018
FINCORP INVESTMENT LTDPerson with significant control01 Jun 2016-
BANDENIA EXPORTA LTDPerson with significant control01 Jun 2016-
BANDENIA CAPITAL GESTION LTDPerson with significant control01 Jul 201608 Feb 2018
BANDENIA BANQUEROS PRIVADOS LTDPerson with significant control01 Jun 201601 Mar 2018
BANDENIA CREDIT & GUARANTEES LTDPerson with significant control01 Jul 201608 Feb 2018
SOLVENTIA CAPITAL INVESTMENT LTDPerson with significant control01 Aug 2016-
GUANCHE LTDPerson with significant control01 Aug 2016-
BANDENIA CREDIT FINANCE & DEPOSITORY LTDPerson with significant control01 Aug 2016-
GUANCHE INVESTMENT LTDPerson with significant control01 Aug 2016-
DENIA AIRLINES LTDPerson with significant control01 Jul 201601 Mar 2018
BANDENIA CLUB LTDPerson with significant control01 Aug 2016-
ARTILES CAPITAL LTDPerson with significant control01 Jul 2016-
J & T FINANCING LTDPerson with significant control01 Jul 201608 Feb 2018
BANDENIA GATEWAY LTDPerson with significant control01 Jul 201601 Mar 2018
BANDENIA E LTDPerson with significant control15 Mar 201701 Mar 2018
INTERNATIONAL UK TRADE GROUP PLCPerson with significant control01 Jul 201615 Mar 2018
IWG CONSULTING AND TRADING LIMITEDPerson with significant control01 Jul 201604 Jul 2017
PHONE TECHNOLOGY LTDPerson with significant control01 Jul 201608 Feb 2018
BANDENIA CONSUMER FINANCE PLCPerson with significant control01 Jul 201626 Feb 2018
ASOCIACION DE AFECTADOS POR LA CAIXA LTDPerson with significant control01 Jul 2016-
DENIA FINANCE LTDPerson with significant control01 Jul 201601 Mar 2018
BANDENIA SECURE PROCESING LIMITEDPerson with significant control01 Jul 201601 Mar 2018
BANDENIA OIL AND GAS LTDPerson with significant control01 Aug 201601 Mar 2018
BANDENIA GUARANTEES FINANCE COMPANY LTDPerson with significant control01 Jul 201608 Feb 2018
INVERDENIA VALORES LTDPerson with significant control22 Oct 201917 Apr 2021
BBP SEED CAPITAL LTDPerson with significant control12 Mar 202117 Apr 2021
BANDENIA FINANCIAL GUARANTEE LTDPerson with significant control01 Jul 201608 Feb 2018
DENIA AIR CARGO LTDPerson with significant control01 Jul 201601 Mar 2018
CAIXA DENIA LTDPerson with significant control01 Jul 2016-
FIDELITY & GUARANTY COMPANY LTDPerson with significant control19 Jan 202117 Apr 2021
A.C. FIRST CAPITAL LTDPerson with significant control01 Aug 201604 Jul 2017
BANDENIA OCEAN LTDPerson with significant control01 Jul 201608 Feb 2018
BANDENIA CREDIT & GUARANTEES LTDPerson with significant control12 Mar 202117 Apr 2021
INVESTDENIA LTDPerson with significant control11 Mar 202117 Apr 2021
BANDENIA FINANCIAL HOLDING LTDPerson with significant control28 Jul 202017 Apr 2021
BANDENIA MANAGEMENT LTDPerson with significant control09 Jun 2021-
CAIXABAN LTDPerson with significant control01 Jun 201601 Mar 2018
BBP EURO FINANCE LTDPerson with significant control01 Aug 201608 Feb 2018
BANDENIA EURO FINANCE LTDPerson with significant control01 Jul 201608 Feb 2018
BANDENIA BULLION & GOLD LTDPerson with significant control01 Jul 201602 Feb 2018
LIDER MONEY TRANSFER WORLDWIDE LTDPerson with significant control01 Jul 201608 Feb 2018
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTDPerson with significant control01 Jul 201608 Feb 2018
BANDENIA GROUP GATEWAY TAK LTDPerson with significant control05 Jul 2016-
RMEC CONSULTING LTDPerson with significant control01 Jun 2016-
BANDENIA INVESTMENT MANAGEMENT CO. LTDPerson with significant control01 Jun 2016-
A.C. SPORTS CAPITAL LTDPerson with significant control01 Aug 2016-
DENIA PAYMENT SERVICES LTDPerson with significant control01 Jul 201601 Mar 2018
MEDAZOV LTDPerson with significant control01 Jul 201608 Feb 2018
ARTILES COMMERCIAL COMPANY LTDPerson with significant control01 Aug 201604 Jul 2017
Q-LOANS LTDPerson with significant control01 Jul 201608 Feb 2018
360 PETROLEUM COMPANY LTDPerson with significant control01 Aug 201608 Feb 2018
FINANFORFAITING LTDPerson with significant control28 Jul 202017 Apr 2021
1CLICK 2GO LTDPerson with significant control18 Oct 201608 Feb 2018
A & C GLOBAL INVESTMENT LTDPerson with significant control01 Aug 201608 Feb 2018
IDEA GESTION LTDPerson with significant control01 Jul 201608 Feb 2018
BANDENIA FINANCE LTDPerson with significant control25 Nov 201601 Mar 2018
BANDENIA METALS LTDPerson with significant control30 Nov 201604 Mar 2018
Q-LOANS LTDPerson with significant control11 Feb 202117 Apr 2021
CAJA RURAL DE DENIA LTDPerson with significant control01 Jul 201608 Feb 2018
DIVVINE LIMITEDPerson with significant control01 Jul 2016-
BANDENIA REAL ESTATE LEASING LTDPerson with significant control30 Nov 201604 Mar 2018
BANDENIA COMMERCIAL TOBACCO LTDPerson with significant control01 Jul 201608 Feb 2018
BANDENIA WEALTH MANAGEMENT LTDPerson with significant control01 Jul 201604 Mar 2018
BANDENIA FINANCIAL GUARANTEE LTDPerson with significant control28 Jul 202017 Apr 2021
IDEA GESTION LTDPerson with significant control28 Jul 202017 Apr 2021
BANINVEST LTDPerson with significant control11 Mar 202117 Apr 2021
EASY CREDIT LTDPerson with significant control01 Jul 201604 Jul 2017
BANDENIA CYPRUS LIMITEDPerson with significant control15 Mar 201701 Mar 2018
BANDENIA HOLDING LTDPerson with significant control01 Jun 201605 Dec 2016
BANDPARTNERS 2014 LTDPerson with significant control01 Jul 2016-
FINLEASE CO. LTDPerson with significant control01 Jun 2016-
BANDENIA FACTORS LTDPerson with significant control10 Apr 2016-
BANDENIA INVESTMENT SERVICES LTDPerson with significant control01 Jun 2016-
BANDENIA ENERGY PLCPerson with significant control01 Jun 2016-
BBP BANDENIA PLCPerson with significant control01 Jul 2016-
BANDENIA OPTION CAPITAL LTDPerson with significant control01 Aug 201608 Feb 2018
BANDENIA FIDUCIARY MANAGEMENT LTDPerson with significant control02 Jul 201604 Mar 2018
BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTDPerson with significant control01 Jul 201603 Mar 2018
ARTILES & CEBALLOS LTDPerson with significant control01 Aug 2016-
THE GUANCHE COMMERCIAL COMPANY LTDPerson with significant control01 Aug 2016-
SOLVER INFINITY CLUB LTDPerson with significant control01 Aug 2016-
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