Bandenia B & T, Ltd

Company Name	Bandenia B & T, Ltd
Company Status	Dissolved
Company Number	06730910
Category	Private Limited Company
Incorporation Date	22 October 2008(15 years, 6 months ago)
Dissolution Date	23 March 2021 (3 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	25 May 2018(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Charles Street London W1J 5EL

Director Name	Mr Jeronimo Camacho Perea
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	C/Chile N0 4 Edificio Ii Oficina 25 Las Rozas De Madrid 28290 Spain

Director Name	Elena Pinero Iparraguirre
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 November 2008(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 02 June 2009)
Role	Financial Director
Correspondence Address	C/Chile No 4-Edificio 11-Oficina No 25 Las Rozas D 28290 Madrid Spain

Director Name	Mr Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 June 2009(7 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 08 February 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Director Name	Reginaldo De Jesus Blanco Gomez
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 June 2009(7 months, 1 week after company formation)
Appointment Duration	5 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Chile No 4 Edificio I Y Ii Oficinas 8 Y 25 Las Rozas Madrid 28290 Spain

Director Name	Jose Luis Sanchez Rodriguez
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 June 2009(7 months, 1 week after company formation)
Appointment Duration	5 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Chile No 4 Edificio I Y Ii Oficinas 8 25 Las Rozas Madrid 28290 Spain

Director Name	Mr Juan Manuel Rojas Rojas
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 June 2009(7 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 October 2009)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Chile No 4 - Edificio Ii - Oficina No 25 Las Roz Madrid 28290 Spain

Director Name	Mr Mario Danese
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 June 2009(7 months, 1 week after company formation)
Appointment Duration	4 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	C/Chile No 4, Edificio I Oficina No 8 Madrid Madrid 28290 Spain

Director Name	Mr Antonio Larrea Morales
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 June 2009(7 months, 1 week after company formation)
Appointment Duration	5 months (resigned 30 October 2009)
Role	Asset & Bonds
Country of Residence	Spain
Correspondence Address	C/Chile No 4-Edificio 11-Oficina No 25 Las Rozas D 28290 Madrid Spain

Director Name	Mr Abelardo Guil Fuentes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 June 2009(7 months, 1 week after company formation)
Appointment Duration	5 months (resigned 30 October 2009)
Role	Financial Director
Country of Residence	Spain
Correspondence Address	C/Chile Edificio I Oficina No 8 Las Rozas De Madrid Madrid 28290 Spain

Director Name	Mr Manuel Antonio Alvarez PerdigÃ“N
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 October 2009(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 08 February 2018)
Role	Group Chief Executive
Country of Residence	Spain
Correspondence Address	47 Charles Street 2nd Floor London W1J 5EL

Director Name	Mr Roque Rafael Dakins JimÃ‰Nez
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2009(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 08 February 2018)
Role	Non-Executive Director
Country of Residence	Spain
Correspondence Address	47 Charles Street 2nd Floor London W1J 5EL

Director Name	Mr Francisco Javier Gracia Alonso
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2009(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 08 February 2018)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Holland House Gherking Piazza,1-4 Bury Street London EC3A 5AW

Secretary Name	Mr Andrew Robert Grass
Status	Resigned
Appointed	30 April 2010(1 year, 6 months after company formation)
Appointment Duration	2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Vallehermoso 82 Calle Vallehermoso 82 Bajo, Ext, Izda Madrid 28015

Secretary Name	Mr Mario Danese
Status	Resigned
Appointed	31 August 2010(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 February 2011)
Role	Company Director
Correspondence Address	6th Floor International House 223 Regent Street London W1B 2QD

Director Name	Mrs Monica Masia Lizana
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 December 2010(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 07 September 2015)
Role	Administrative Office Manager
Country of Residence	Spain
Correspondence Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN

Director Name	Mrs Elvira Lozano Fernandez
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Peru
Status	Resigned
Appointed	08 December 2010(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 07 September 2015)
Role	Supervision Departent & Controller
Country of Residence	Spain
Correspondence Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN

Director Name	Mr Mario Danese
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 December 2010(2 years, 2 months after company formation)
Appointment Duration	1 month (resigned 26 January 2011)
Role	Director Of Investment
Country of Residence	Spain
Correspondence Address	6th Floor International House 223 Regent Street London W1B 2QD

Director Name	Mr Matias Cabezuelo Cuadrado
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 December 2010(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 September 2011)
Role	Director Of Investments
Country of Residence	Spain
Correspondence Address	25 Canada Square Level 33 London E14 5LQ

Director Name	Mr Stefano Roberto Dalla Fontana
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Suisse
Status	Resigned
Appointed	01 March 2011(2 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 October 2011)
Role	Regional Manager Suisse
Country of Residence	Switzerland
Correspondence Address	Calle Chile No.4 Edificio 1 Officina 8 Alle Chile No.4, Edificio 1, Officina 8 Las Rozas De Madrid Madrid 28290

Secretary Name	Miss Lisa Lamb
Status	Resigned
Appointed	13 April 2011(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 2011)
Role	Company Director
Correspondence Address	25 Canada Square Level 33 London E14 5LQ

Director Name	Mr Emad Hussein Abuorawash Mohamed
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	25 May 2011(2 years, 7 months after company formation)
Appointment Duration	4 months (resigned 26 September 2011)
Role	Businessman
Country of Residence	Spain
Correspondence Address	25 Canada Square Level 33 London E14 5LQ

Director Name	Mr Jose Jaime Manzanera Navarro
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 September 2011(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 September 2012)
Role	Vicepresident & Ceo
Country of Residence	Spain
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Antonio Garcia Petite
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 September 2011(2 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 January 2012)
Role	Executive Vice President & General Counsel
Country of Residence	Spain
Correspondence Address	25 Canada Square Level 33 London E14 5LQ

Secretary Name	Mrs Monica Masia
Status	Resigned
Appointed	22 September 2011(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 January 2017)
Role	Company Director
Correspondence Address	47 Charles Street 2nd Floor London W1J 5EL

Director Name	Mrs Gema Cobo
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 October 2011(2 years, 12 months after company formation)
Appointment Duration	11 months (resigned 13 September 2012)
Role	Accounting Manager
Country of Residence	Spain
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Esequiel Lourenco Da Cunha Segundo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Angola
Status	Resigned
Appointed	01 February 2012(3 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 February 2012)
Role	Vicepresident & Ceo Of Head Treasury & Capital Mkt
Country of Residence	Portugal
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mrs Greta Llorente
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 March 2012(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 February 2015)
Role	Director Of Operations
Country of Residence	Spain
Correspondence Address	126 Wigmore Street Ground Floor London W1U 3RZ

Director Name	Mr Gonzalo Sebastian Punturo
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	14 September 2012(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 2014)
Role	Investment Director Of South America And Caribbean
Country of Residence	Argentina
Correspondence Address	126 Wigmore Street Ground Floor London W1U 3RZ

Director Name	Mr Mariano Boria Zaragoza
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 April 2013(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2015)
Role	Vice President & Ceo
Country of Residence	Spain
Correspondence Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 November 2014(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 July 2017)
Role	Executive Director And Group Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	47 Charles Street 2nd Floor London W1J 5EL

Secretary Name	ICBA Llp (Corporation)
Status	Resigned
Appointed	23 February 2011(2 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 April 2011)
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Bandenia S.A. (Corporation)
Status	Resigned
Appointed	18 October 2011(2 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 September 2015)
Correspondence Address	Edificio Las Americas 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Director Name	Corporacion Financiera Denia S.A. (Corporation)
Status	Resigned
Appointed	18 October 2011(2 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 September 2015)
Correspondence Address	Edificio Las Americas 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Director Name	Bandenia Finanzia E.D.E.,S.L. (Corporation)
Status	Resigned
Appointed	01 February 2012(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 2014)
Correspondence Address	Edificio 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Contact

Website	bandenia.com
Email address	[email protected]
Telephone	020 35145917
Telephone region	London

Location

Registered Address	47 Charles Street London W1J 5EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3.7m at £1	Artiles Capital LTD 8.50% Ordinary
35m at £1	Bbp Bandenia PLC 79.55% Ordinary
1.7m at £1	A C Banqueros & Co LTD 3.86% Ordinary
1.7m at £1	Artiles & Co LTD 3.86% Ordinary
800k at £1	Bandenia LTD 1.82% Ordinary
620k at £1	Bandenia Banqueros Privados LTD 1.41% Ordinary
440k at £1	Caixa Denia LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£348,414
Gross Profit	£81,486
Net Worth	£34,153,367
Cash	£1,905,297
Current Liabilities	£2,480,707

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020	Change of details for Bbp Bandenia Plc as a person with significant control on 27 October 2020 (2 pages)
27 October 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
29 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
18 February 2020	Confirmation statement made on 24 July 2019 with updates (4 pages)
18 February 2020	Change of details for Top Delight Ltd as a person with significant control on 18 February 2020 (2 pages)
16 April 2019	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 16 April 2019 (1 page)
16 April 2019	Confirmation statement made on 24 July 2018 with no updates (3 pages)
13 February 2019	Voluntary strike-off action has been suspended (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
24 December 2018	Application to strike the company off the register (1 page)
24 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
29 May 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 May 2018	Termination of appointment of Top Delight Ltd as a director on 26 May 2018 (1 page)
29 May 2018	Appointment of Mr. Fabio Pastore as a director on 25 May 2018 (2 pages)
8 May 2018	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018 (1 page)
28 February 2018	Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 28 February 2018 (1 page)
13 February 2018	Compulsory strike-off action has been discontinued (1 page)
10 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
9 February 2018	Appointment of Top Delight Ltd as a director on 8 February 2018 (2 pages)
9 February 2018	Notification of Top Delight Ltd as a person with significant control on 8 February 2018 (2 pages)
8 February 2018	Termination of appointment of Roque Rafael Dakins Jiménez as a director on 8 February 2018 (1 page)
8 February 2018	Registered office address changed from 47 Charles Street 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 8 February 2018 (1 page)
8 February 2018	Cessation of Francisco Javier Gracia Alonso as a person with significant control on 8 February 2018 (1 page)
8 February 2018	Termination of appointment of Francisco Javier Gracia Alonso as a director on 8 February 2018 (1 page)
8 February 2018	Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 8 February 2018 (1 page)
8 February 2018	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018 (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
10 July 2017	Notification of Francisco Javier Gracia Alonso as a person with significant control on 4 July 2017 (2 pages)
10 July 2017	Notification of Francisco Javier Gracia Alonso as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Fabio Pastore as a director on 4 July 2017 (1 page)
10 July 2017	Termination of appointment of Fabio Pastore as a director on 4 July 2017 (1 page)
10 July 2017	Cessation of Fabio Pastore as a person with significant control on 4 July 2017 (1 page)
10 July 2017	Cessation of Fabio Pastore as a person with significant control on 10 July 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 February 2017	Termination of appointment of Monica Masia as a secretary on 19 January 2017 (1 page)
1 February 2017	Termination of appointment of Monica Masia as a secretary on 19 January 2017 (1 page)
5 January 2017	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017 (1 page)
10 November 2016	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
18 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 (3 pages)
18 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 (3 pages)
3 June 2016	Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 February 2016	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
7 September 2015	Termination of appointment of Monica Masia Lizana as a director on 7 September 2015 (1 page)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 44,000,000 (9 pages)
7 September 2015	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 7 September 2015 (1 page)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 44,000,000 (9 pages)
7 September 2015	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Fabio Pastore on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Fabio Pastore on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Jose Miguel Artiles Ceballos on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Elvira Lozano Fernandez as a director on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Jose Miguel Artiles Ceballos on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Elvira Lozano Fernandez as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Elvira Lozano Fernandez as a director on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr. Roque Rafael Dakins JimÃ©nez on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Monica Masia Lizana as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Bandenia S.A. as a director on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Jose Miguel Artiles Ceballos on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Monica Masia Lizana as a director on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr. Manuel Antonio Alvarez PerdigÃ³n on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr. Francisco Javier Gracia Alonso on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Bandenia S.A. as a director on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr. Manuel Antonio Alvarez PerdigÃ³n on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Bandenia S.A. as a director on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr. Francisco Javier Gracia Alonso on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr. Francisco Javier Gracia Alonso on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Fabio Pastore on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr. Roque Rafael Dakins JimÃ©nez on 7 September 2015 (2 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 44,000,000 (9 pages)
7 September 2015	Director's details changed for Mr. Roque Rafael Dakins Jiménez on 7 September 2015 (2 pages)
30 June 2015	Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015 (1 page)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
6 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009 (2 pages)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
21 November 2014	Appointment of Mr Fabio Pastore as a director on 21 November 2014 (2 pages)
21 November 2014	Appointment of Mr Fabio Pastore as a director on 21 November 2014 (2 pages)
22 October 2014	Total exemption full accounts made up to 30 June 2014 (14 pages)
22 October 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
22 October 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
22 October 2014	Total exemption full accounts made up to 30 June 2014 (14 pages)
4 September 2014	Termination of appointment of Gonzalo Sebastian Punturo as a director on 4 September 2014 (1 page)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 35,000,000 (6 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 35,000,000 (6 pages)
4 September 2014	Termination of appointment of Gonzalo Sebastian Punturo as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 4 September 2014 (1 page)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 35,000,000 (6 pages)
4 September 2014	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Gonzalo Sebastian Punturo as a director on 4 September 2014 (1 page)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 35,000,000 (8 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 35,000,000 (8 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 35,000,000 (8 pages)
21 May 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
21 May 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
29 April 2013	Appointment of Mr. Mariano Boria Zaragoza as a director (2 pages)
29 April 2013	Appointment of Mr. Mariano Boria Zaragoza as a director (2 pages)
20 November 2012	Company name changed european credit capital markets LTD\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution (3 pages)
20 November 2012	Company name changed european credit capital markets LTD\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution (3 pages)
19 November 2012	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012 (1 page)
17 September 2012	Termination of appointment of Jose Manzanera Navarro as a director (1 page)
17 September 2012	Termination of appointment of Jose Manzanera Navarro as a director (1 page)
14 September 2012	Appointment of Mr Gonzalo Sebastian Punturo as a director (2 pages)
14 September 2012	Appointment of Mr Gonzalo Sebastian Punturo as a director (2 pages)
13 September 2012	Termination of appointment of Gema Cobo as a director (1 page)
13 September 2012	Termination of appointment of Gema Cobo as a director (1 page)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
27 April 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 35,000,000 (3 pages)
27 April 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 35,000,000 (3 pages)
21 March 2012	Appointment of Ms Greta Llorente Luis as a director (2 pages)
21 March 2012	Appointment of Ms Greta Llorente Luis as a director (2 pages)
2 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
2 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
17 February 2012	Termination of appointment of Esequiel Segundo as a director (1 page)
17 February 2012	Termination of appointment of Esequiel Segundo as a director (1 page)
14 February 2012	AD06 (2 pages)
14 February 2012	Form AD06 (2 pages)
14 February 2012	Form AD06 (2 pages)
14 February 2012	Form AD06 (2 pages)
14 February 2012	Form AD06 (2 pages)
14 February 2012	AD06 (2 pages)
14 February 2012	Form AD06 (2 pages)
14 February 2012	Form AD06 (2 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
8 February 2012	Director's details changed for Mr Jose Jaime Manzanera Navarro on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Jose Miguel Cebellos Artiles on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Jose Jaime Manzanera Navarro on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Jose Miguel Cebellos Artiles on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Jose Jaime Manzanera Navarro on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Jose Miguel Cebellos Artiles on 8 February 2012 (2 pages)
7 February 2012	Registered office address changed from , 20 Hanover Square, London, W1S 1JY, England on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from , 20 Hanover Square, London, W1S 1JY, England on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from , 20 Hanover Square, London, W1S 1JY, England on 7 February 2012 (1 page)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 8,000,000 (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 8,000,000 (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 8,000,000 (3 pages)
1 February 2012	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 1 February 2012 (2 pages)
1 February 2012	Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director (2 pages)
1 February 2012	Appointment of Bandenia Finanzia E.D.E.,S.L. as a director (2 pages)
1 February 2012	Appointment of Bandenia Finanzia E.D.E.,S.L. as a director (2 pages)
1 February 2012	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 1 February 2012 (2 pages)
1 February 2012	Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director (2 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Accounts for a dormant company made up to 31 October 2010 (2 pages)
24 January 2012	Registered office address changed from , C/O C/O Bandenia International Group, 25 Canada Square, Level 33, London, E14 5LQ, United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from , C/O C/O Bandenia International Group, 25 Canada Square, Level 33, London, E14 5LQ, United Kingdom on 24 January 2012 (1 page)
24 January 2012	Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 January 2012	Termination of appointment of Antonio Garcia Petite as a director (1 page)
2 January 2012	Termination of appointment of Antonio Garcia Petite as a director (1 page)
27 October 2011	Termination of appointment of Stefano Dalla Fontana as a director (1 page)
27 October 2011	Termination of appointment of Stefano Dalla Fontana as a director (1 page)
19 October 2011	Appointment of Mrs Gema Cobo as a director (2 pages)
19 October 2011	Appointment of Mrs Gema Cobo as a director (2 pages)
18 October 2011	Appointment of Bandenia S.A. as a director (2 pages)
18 October 2011	Appointment of Mr Antonio Garcia Petite as a director (2 pages)
18 October 2011	Appointment of Bandenia S.A. as a director (2 pages)
18 October 2011	Appointment of Corporacion Financiera Denia S.A. as a director (2 pages)
18 October 2011	Appointment of Mr Antonio Garcia Petite as a director (2 pages)
18 October 2011	Appointment of Corporacion Financiera Denia S.A. as a director (2 pages)
14 October 2011	Appointment of Mr Jose Jaime Manzanera Navarro as a director (2 pages)
14 October 2011	Termination of appointment of Emad Mohamed as a director (1 page)
14 October 2011	Termination of appointment of Emad Mohamed as a director (1 page)
14 October 2011	Termination of appointment of Matias Cabezuelo Cuadrado as a director (1 page)
14 October 2011	Appointment of Mrs Monica Masia as a secretary (1 page)
14 October 2011	Appointment of Mrs Monica Masia as a secretary (1 page)
14 October 2011	Termination of appointment of Matias Cabezuelo Cuadrado as a director (1 page)
14 October 2011	Appointment of Mr Jose Jaime Manzanera Navarro as a director (2 pages)
5 October 2011	Termination of appointment of Lisa Lamb as a secretary (1 page)
5 October 2011	Termination of appointment of Lisa Lamb as a secretary (1 page)
22 June 2011	Appointment of Mr Stefano Roberto Dalla Fontana as a director (2 pages)
22 June 2011	Appointment of Mr Stefano Roberto Dalla Fontana as a director (2 pages)
15 June 2011	Registered office address changed from , 25 Canada Square Level 33 Main, Canary Wharf, London, E14 5LQ, United Kingdom on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from , 25 Canada Square Level 33 Main, Canary Wharf, London, E14 5LQ, United Kingdom on 15 June 2011 (1 page)
2 June 2011	Appointment of Mr Emad Hussein Abuorawash Mohamed as a director (2 pages)
2 June 2011	Appointment of Mr Emad Hussein Abuorawash Mohamed as a director (2 pages)
13 April 2011	Termination of appointment of Icba Llp as a secretary (1 page)
13 April 2011	Termination of appointment of Icba Llp as a secretary (1 page)
13 April 2011	Appointment of Miss Lisa Lamb as a secretary (1 page)
13 April 2011	Appointment of Miss Lisa Lamb as a secretary (1 page)
18 March 2011	Registered office address changed from , 6Th Floor International House, 223 Regent Street, London, W1B 2QD, United Kingdom on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from , 6Th Floor International House, 223 Regent Street, London, W1B 2QD, United Kingdom on 18 March 2011 (1 page)
23 February 2011	Appointment of Icba Llp as a secretary (2 pages)
23 February 2011	Appointment of Icba Llp as a secretary (2 pages)
22 February 2011	Termination of appointment of Mario Danese as a secretary (1 page)
22 February 2011	Termination of appointment of Mario Danese as a secretary (1 page)
2 February 2011	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
2 February 2011	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
1 February 2011	Appointment of Mrs Monica Masia Lizana as a director (2 pages)
1 February 2011	Appointment of Mrs Monica Masia Lizana as a director (2 pages)
27 January 2011	Resolutions RES13 ‐ Company business 17/12/2010 (3 pages)
27 January 2011	Resolutions RES13 ‐ Company business 17/12/2010 (3 pages)
26 January 2011	Appointment of Mr Matias Cabezuelo Cuadrado as a director (2 pages)
26 January 2011	Termination of appointment of Mario Danese as a director (1 page)
26 January 2011	Appointment of Mr Matias Cabezuelo Cuadrado as a director (2 pages)
26 January 2011	Appointment of Mr Mario Danese as a director (2 pages)
26 January 2011	Termination of appointment of Mario Danese as a director (1 page)
26 January 2011	Appointment of Mr Mario Danese as a director (2 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
7 December 2010	Current accounting period shortened from 31 October 2011 to 30 June 2011 (2 pages)
7 December 2010	Current accounting period shortened from 31 October 2011 to 30 June 2011 (2 pages)
24 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Termination of appointment of Jose Sanchez Rodriguez as a director (1 page)
5 November 2010	Termination of appointment of Antonio Larrea Morales as a director (1 page)
5 November 2010	Termination of appointment of Antonio Larrea Morales as a director (1 page)
5 November 2010	Termination of appointment of Juan Rojas Rojas as a director (1 page)
5 November 2010	Termination of appointment of Reginaldo Blanco Gomez as a director (1 page)
5 November 2010	Termination of appointment of Reginaldo Blanco Gomez as a director (1 page)
5 November 2010	Termination of appointment of Abelardo Guil Fuentes as a director (1 page)
5 November 2010	Termination of appointment of Jose Sanchez Rodriguez as a director (1 page)
5 November 2010	Termination of appointment of Juan Rojas Rojas as a director (1 page)
5 November 2010	Termination of appointment of Abelardo Guil Fuentes as a director (1 page)
20 September 2010	Registered office address changed from , C/O Jose Miguel Artiles, International House 6Th Floor, 223 Regent Street, London, London, W1B 2QD, United Kingdom on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from , C/O Jose Miguel Artiles, International House 6Th Floor, 223 Regent Street, London, London, W1B 2QD, United Kingdom on 20 September 2010 (1 page)
16 September 2010	Registered office address changed from , C/O Jose Miguel Artiles, International House 6Th Floor, 223 Regent Street, London, W1B 2QD, United Kingdom on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from , 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from , C/O Jose Miguel Artiles, International House 6Th Floor, 223 Regent Street, London, W1B 2QD, United Kingdom on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from , 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England on 16 September 2010 (1 page)
15 September 2010	Appointment of Mr Mario Danese as a secretary (1 page)
15 September 2010	Appointment of Mr Mario Danese as a secretary (1 page)
6 September 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
6 September 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
6 July 2010	Termination of appointment of Andrew Grass as a secretary (1 page)
6 July 2010	Termination of appointment of Andrew Grass as a secretary (1 page)
13 May 2010	Appointment of Mr Andrew Robert Grass as a secretary (1 page)
13 May 2010	Appointment of Mr Andrew Robert Grass as a secretary (1 page)
6 May 2010	Registered office address changed from , 8 Crusader House 13-15 Pall Mall, St James's, London, SW1Y 5LU on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from , 8 Crusader House 13-15 Pall Mall, St James's, London, SW1Y 5LU on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from , 8 Crusader House 13-15 Pall Mall, St James's, London, SW1Y 5LU on 6 May 2010 (1 page)
15 March 2010	Resolutions RES13 ‐ Change of address 01/03/2010 (1 page)
15 March 2010	Resolutions RES13 ‐ Change of address 01/03/2010 (1 page)
24 February 2010	Company name changed european credit investment LTD\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-10 (2 pages)
24 February 2010	Change of name notice (2 pages)
24 February 2010	Company name changed european credit investment LTD\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-10 (2 pages)
24 February 2010	Change of name notice (2 pages)
28 November 2009	Director's details changed for Mr Juan Manuel Rojas Rojas on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Mr Abelardo Guil Fuentes on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Mr Juan Manuel Rojas Rojas on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Mr Jose Miguel Artiles Ceballos on 1 October 2009 (2 pages)
28 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
28 November 2009	Director's details changed for Mr Juan Manuel Rojas Rojas on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Mr Abelardo Guil Fuentes on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Mr Antonio Larrea Morales on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Jose Luis Sanchez Rodriguez on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Reginaldo De Jesus Blanco Gomez on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Jose Luis Sanchez Rodriguez on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Mr Antonio Larrea Morales on 1 October 2009 (2 pages)
28 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
28 November 2009	Director's details changed for Mr Abelardo Guil Fuentes on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Mr Jose Miguel Artiles Ceballos on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Jose Luis Sanchez Rodriguez on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Reginaldo De Jesus Blanco Gomez on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Mr Antonio Larrea Morales on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Mr Jose Miguel Artiles Ceballos on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Reginaldo De Jesus Blanco Gomez on 1 October 2009 (2 pages)
12 November 2009	Termination of appointment of Mario Danese as a director (1 page)
12 November 2009	Termination of appointment of Mario Danese as a director (1 page)
16 June 2009	Appointment terminated director elena pinero iparraguirre (1 page)
16 June 2009	Appointment terminated director elena pinero iparraguirre (1 page)
16 June 2009	Appointment terminated director jeronimo camacho perea (1 page)
16 June 2009	Director appointed juan manuel rojas rojas (2 pages)
16 June 2009	Director and secretary appointed antonio larrea morales (2 pages)
16 June 2009	Director appointed jose luis sanchez rodriguez (2 pages)
16 June 2009	Director appointed reginaldo de jesus blanco gomez (2 pages)
16 June 2009	Company name changed elena & sons LIMITED\certificate issued on 23/06/09 (2 pages)
16 June 2009	Director appointed reginaldo de jesus blanco gomez (2 pages)
16 June 2009	Director appointed mario danese (2 pages)
16 June 2009	Director and secretary appointed abelardo guil fuentes (2 pages)
16 June 2009	Company name changed elena & sons LIMITED\certificate issued on 23/06/09 (2 pages)
16 June 2009	Director appointed jose luis sanchez rodriguez (2 pages)
16 June 2009	Director appointed jose miguel artiles ceballos (2 pages)
16 June 2009	Director and secretary appointed antonio larrea morales (2 pages)
16 June 2009	Director appointed mario danese (2 pages)
16 June 2009	Director appointed jose miguel artiles ceballos (2 pages)
16 June 2009	Director and secretary appointed abelardo guil fuentes (2 pages)
16 June 2009	Director appointed juan manuel rojas rojas (2 pages)
16 June 2009	Appointment terminated director jeronimo camacho perea (1 page)
28 January 2009	Registered office changed on 28/01/2009 from, suite 501 international house, 223 regent street, london, W1B 2QD, england (1 page)
28 January 2009	Registered office changed on 28/01/2009 from, suite 501 international house, 223 regent street, london, W1B 2QD, england (1 page)
6 January 2009	Director appointed director elena pinero iparraguirre (4 pages)
6 January 2009	Director appointed director elena pinero iparraguirre (4 pages)
22 October 2008	Incorporation (13 pages)
22 October 2008	Incorporation (13 pages)

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