AM
Alberto Morici
Director Nationality Italian
116 appointments on record
- Current appointments
- 13
- Resigned appointments
- 103
- Companies
- 116
Alberto Morici
Reports & checks
Buy a company report
Run an identity check
Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| VIVANTIA CREDIT LIMITED | Director | 26th Mar 2023 | Current | dissolved |
| TRANSFER PAY LTD | Director | 3rd Sep 2022 | Current | dissolved |
| BANFORFAITING LTD | Director | 26th Aug 2022 | Current | dissolved |
| CAIXA DENIA LTD | Director | 26th Aug 2022 | Current | dissolved |
| IDEA GESTION LTD | Director | 8th Jul 2022 | Current | dissolved |
| CAJA DE AHORROS DE DENIA LTD | Director | 8th Jul 2022 | Current | dissolved |
| Q-LOANS LTD | Director | 7th Jul 2022 | Current | dissolved |
| A & C GLOBAL INVESTMENT LTD | Director | 7th Jul 2022 | Current | dissolved |
| FINANFORFAITING LTD | Director | 6th Jul 2022 | Current | dissolved |
| DUAL WEALTH MANAGEMENT LTD | Director | 6th Jul 2022 | Current | dissolved |
| CAIXABAN LTD | Director | 5th Jul 2022 | Current | dissolved |
| BANINVEST LTD | Director | 4th Jul 2022 | Current | dissolved |
| A & C BANQUEROS PRIVADOS LTD | Director | 3rd Jul 2022 | Current | dissolved |
| BANDENIA FINANCIAL SERVICES LTD | Director | 19th Nov 2022 | 17th Nov 2024 | dissolved |
| KEY OPPORTUNITIES LTD | Director | 19th Nov 2022 | 17th Nov 2024 | dissolved |
| AUREA INVESTMENT MANAGEMENT LTD | Director | 17th Nov 2022 | 17th Nov 2024 | active |
| FINANCLUB LTD | Director | 17th Sep 2022 | 8th Nov 2024 | dissolved |
| AC BOND PROGRAMS LTD | Director | 2nd Sep 2022 | 8th Nov 2024 | dissolved |
| INVERDENIA FINANCIAL GROUP LTD | Director | 2nd Sep 2022 | 8th Nov 2024 | dissolved |
| ALL CREDIT & GUARANTEE LTD | Director | 2nd Sep 2022 | 8th Nov 2024 | dissolved |
| USA FORFAITING LTD | Director | 2nd Sep 2022 | 8th Nov 2024 | dissolved |
| BANIF LTD | Director | 2nd Sep 2022 | 8th Nov 2024 | dissolved |
| BANIF FORFAITING LTD | Director | 2nd Sep 2022 | 8th Nov 2024 | dissolved |
| CAJA GENERAL DE AHORROS DE DENIA LTD | Director | 2nd Sep 2022 | 8th Nov 2024 | dissolved |
| THE RARE EARTH TECHNOLOGY MINING COMPANY LTD | Director | 2nd Sep 2022 | 8th Nov 2024 | dissolved |
| BANFACTOR LTD | Director | 2nd Sep 2022 | 8th Nov 2024 | dissolved |
| INVERDENIA VALORES LTD | Director | 2nd Sep 2022 | 8th Nov 2024 | dissolved |
| BANCONFIRMING LTD | Director | 2nd Sep 2022 | 8th Nov 2024 | dissolved |
| AC INTERNATIONAL CORPORATE SERVICE LTD | Director | 3rd Aug 2022 | 8th Nov 2024 | dissolved |
| GO GUARANTEES FINANCE COMPANY LTD | Director | 19th Jul 2022 | 16th Jul 2025 | dissolved |
| OPEN MILLENIUM LTD | Director | 17th Jul 2022 | 8th Apr 2025 | dissolved |
| BBP SEED CAPITAL LTD | Director | 15th Jul 2022 | 16th Jul 2025 | dissolved |
| AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD | Director | 7th Jul 2022 | 17th Nov 2024 | dissolved |
| DREAMS THAT CHANGE THE WORLD LTD | Director | 6th Jul 2022 | 8th Nov 2024 | dissolved |
| UNIDENIA CONFIRMING LTD | Director | 6th Jul 2022 | 8th Apr 2025 | dissolved |
| OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD | Director | 6th Jul 2022 | 17th Nov 2024 | dissolved |
| UNIDENIA FINANCIAL GROUP LTD | Director | 6th Jul 2022 | 8th Apr 2025 | dissolved |
| AZ FORFAITING LIMITED | Director | 6th Jul 2022 | 8th Nov 2024 | dissolved |
| FINANFIDELITY LTD | Director | 6th Jul 2022 | 17th Nov 2024 | dissolved |
| UNIDENIA PARTICIPATIVE LOANS LTD | Director | 5th Jul 2022 | 8th Apr 2025 | dissolved |
| LIDER MONEY TRANSFER WORLDWIDE LTD | Director | 5th Jul 2022 | 15th Apr 2025 | dissolved |
| WORKING TOGETHER FOR TOMORROW LTD | Director | 5th Jul 2022 | 28th Nov 2024 | dissolved |
| INVESTDENIA LTD | Director | 5th Jul 2022 | 8th Apr 2025 | dissolved |
| BANFIELD FINANCIAL CORPORATION LTD | Director | 5th Jul 2022 | 8th Jun 2025 | dissolved |
| UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD | Director | 5th Jul 2022 | 8th Jun 2025 | dissolved |
| FINANCAIXA LTD | Director | 5th Jul 2022 | 17th Nov 2024 | dissolved |
| BANDENIA TREASURY BONDS LTD | Director | 4th Jul 2022 | 17th Nov 2024 | dissolved |
| VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD | Director | 4th Jul 2022 | 8th Nov 2024 | dissolved |
| IFW, INVESTMENT TO CHANGE THE WORLD LTD | Director | 4th Jul 2022 | 8th Nov 2024 | dissolved |
| UNIDENIA CREDIT & GUARANTEE LTD | Director | 4th Jul 2022 | 8th Jun 2025 | dissolved |
| UNIDENIA FORFAITING LTD | Director | 4th Jul 2022 | 8th Jun 2025 | dissolved |
| CAPITALIA FINANCIAL GROUP LTD | Director | 4th Jul 2022 | 8th Jun 2025 | dissolved |
| FINANLONDON LTD | Director | 4th Jul 2022 | 17th Nov 2024 | dissolved |
| Q8 FINANCE LTD | Director | 4th Jul 2022 | 17th Nov 2024 | dissolved |
| Q10 INVEST LTD | Director | 3rd Jul 2022 | 17th Nov 2024 | dissolved |
| SEGURDENIA LTD | Director | 3rd Jul 2022 | 17th Nov 2024 | dissolved |
| DENIA & CIE LTD | Director | 3rd Jul 2022 | 8th Apr 2025 | dissolved |
| AC TREASURY BONDS LTD | Director | 2nd Jul 2022 | 17th Nov 2024 | dissolved |
| FINANROMA LTD | Director | 1st Jul 2022 | 8th Apr 2025 | dissolved |
| UNIDENIA LEASING LTD | Director | 1st Jul 2022 | 19th Feb 2025 | dissolved |
| VIVANTIA CREDIT & GUARANTEE LTD | Director | 1st Jul 2022 | 8th Nov 2024 | dissolved |
| FIN LONDON CREDIT & GUARANTEE LTD | Director | 1st Jul 2022 | 8th Apr 2025 | dissolved |
| UNIDENIA RENTING LTD | Director | 1st Jul 2022 | 8th Apr 2025 | dissolved |
| VIVANTIA INVESTMENT & LOAN LTD | Director | 1st Jul 2022 | 8th Nov 2024 | dissolved |
| UNIDENIA CONSUMER LTD | Director | 24th Jun 2022 | 8th Apr 2025 | dissolved |
| INVERDENIA CONSUMER CREDIT LTD | Director | 19th Jun 2022 | 8th Apr 2025 | dissolved |
| AC FIDELITY CLAIMS SOLUTION LTD | Director | 18th Jun 2022 | 8th Apr 2025 | dissolved |
| INVERDENIA CONFIRMING LTD | Director | 18th Jun 2022 | 8th Apr 2025 | dissolved |
| INVERDENIA PARTICIPATIVE LOANS LTD | Director | 18th Jun 2022 | 8th Apr 2025 | dissolved |
| INVERDENIA FORFAITING LTD | Director | 17th Jun 2022 | 8th Nov 2024 | dissolved |
| INVERDENIA LEASING LTD | Director | 17th Jun 2022 | 8th Nov 2024 | dissolved |
| INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD | Director | 17th Jun 2022 | 8th Nov 2024 | dissolved |
| BANDENIA CLAIMS SOLUTION LTD | Director | 17th Jun 2022 | 8th Apr 2025 | dissolved |
| DENIA CONSUMER CREDIT LTD | Director | 17th Jun 2022 | 8th Apr 2025 | dissolved |
| INVERDENIA FACTORING LTD | Director | 17th Jun 2022 | 8th Nov 2024 | dissolved |
| INVERDENIA RENTING LTD | Director | 17th Jun 2022 | 8th Nov 2024 | dissolved |
| VALORIZA PRIVATE EQUITY PARTNERS LTD | Director | 17th Jun 2022 | 8th Nov 2024 | dissolved |
| INVERDENIA ASSET MANAGEMENT LTD | Director | 16th Jun 2022 | 8th Apr 2025 | dissolved |
| INVERDENIA BONDS LTD | Director | 15th Jun 2022 | 19th Feb 2025 | dissolved |
| INVERDENIA INVESTMENT GROUP LTD | Director | 15th Jun 2022 | 8th Apr 2025 | dissolved |
| INVERDENIA FINANCE LTD | Director | 14th Jun 2022 | 8th Apr 2025 | dissolved |
| THE BANDENIA GROUP LTD | Director | 11th Jun 2022 | 8th Apr 2025 | dissolved |
| FIDELITY & GUARANTY COMPANY LTD | Director | 6th Jun 2022 | 8th Jun 2025 | dissolved |
| FINANCOR ACTIVOS LTD | Director | 6th Jun 2022 | 8th Jun 2025 | dissolved |
| BANDENIA OPTION CAPITAL LTD | Director | 6th Jun 2022 | 8th Jun 2025 | dissolved |
| CAPITALIA INVEST LTD | Director | 6th Jun 2022 | 8th Jun 2025 | dissolved |
| WINGS TO FLY AGAIN LTD | Director | 6th Jun 2022 | 28th Nov 2024 | dissolved |
| BANDENIA OIL AND GAS LTD | Director | 6th Jun 2022 | 8th Apr 2025 | dissolved |
| GO FORFAITING LTD | Director | 6th Jun 2022 | 8th Nov 2024 | dissolved |
| BANDENIA TIMES LTD | Director | 6th Jun 2022 | 17th Nov 2024 | dissolved |
| USA GLOBAL FINANCE LTD | Director | 5th Jun 2022 | 8th Apr 2025 | dissolved |
| EASY FORFAITING LTD | Director | 5th Jun 2022 | 17th Nov 2024 | dissolved |
| MINING EUROPEAN COMPANY LTD | Director | 5th Jun 2022 | 8th Nov 2024 | dissolved |
| THE ADMIRAL MINING CORPORATION LTD | Director | 5th Jun 2022 | 8th Nov 2024 | dissolved |
| VALORIZA INVEST LTD | Director | 5th Jun 2022 | 14th Jan 2025 | dissolved |
| CONFIRMING LTD | Director | 5th Jun 2022 | 8th Jun 2025 | dissolved |
| EASY CREDIT FACTORING LTD | Director | 5th Jun 2022 | 17th Nov 2024 | dissolved |
| LONDON CONFIRMING LTD | Director | 5th Jun 2022 | 8th Jun 2025 | dissolved |
| EASY FACTORING LTD | Director | 5th Jun 2022 | 17th Nov 2024 | dissolved |
| INVERDENIA LTD | Director | 5th Jun 2022 | 15th Jan 2025 | dissolved |
| VIVANTIA PRIVATE EQUITY PARTNERS LTD | Director | 5th Jun 2022 | 8th Nov 2024 | dissolved |
| 8 INVESTORS LTD | Director | 5th Jun 2022 | 17th Nov 2024 | dissolved |
| VIVANTIA & ASSOCIATES LTD | Director | 5th Jun 2022 | 17th Nov 2024 | dissolved |
| VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD | Director | 5th Jun 2022 | 8th Nov 2024 | dissolved |
| AVANZA FINANCE LTD | Director | 5th Jun 2022 | 17th Nov 2024 | dissolved |
| VIVANTIA FINANCIAL CORP LTD | Director | 5th Jun 2022 | 8th Nov 2024 | dissolved |
| GESINVEST LTD | Director | 5th Jun 2022 | 17th Nov 2024 | dissolved |
| EASY CONFIRMING LTD | Director | 5th Jun 2022 | 17th Nov 2024 | dissolved |
| FIRST AMERICAN MORTGAGE SOLUTION LTD | Director | 5th Jun 2022 | 8th Apr 2025 | dissolved |
| BANIF FACTORING LTD | Director | 5th Jun 2022 | 17th Nov 2024 | active |
| SG CREDIT AUTOMOTIVE LTD | Director | 5th Jun 2022 | 17th Nov 2024 | dissolved |
| CAIXA 8 SAVINGS & LOAN LTD | Director | 5th Jun 2022 | 17th Nov 2024 | dissolved |
| FINROMA LTD | Director | 15th May 2022 | 29th Nov 2024 | dissolved |
| USF&G AMERICAN INVESTMENT COMPANY LTD | Director | 15th May 2022 | 8th Nov 2024 | dissolved |
| BANDENIA FINANCIAL GROUP LTD | Director | 15th May 2022 | 8th Nov 2024 | dissolved |
| UNITED STATES FIDELITY AND GUARANTY COMPANY LTD | Director | 15th May 2022 | 8th Nov 2024 | dissolved |