MA
Manuel Alvarez
Director Nationality Portuguese
131 appointments on record
- Current appointments
- 59
- Resigned appointments
- 72
- Companies
- 131
Manuel Alvarez
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Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| 1CLICKAND2GO LTD | Director | 26th Jul 2024 | Current | dissolved |
| 1NE CLICK LTD | Director | 24th Jul 2024 | Current | dissolved |
| ALL DIGITAL EXPERIENCE LTD | Director | 24th Jul 2024 | Current | dissolved |
| 1CLICK 2PAY LTD | Director | 24th Jul 2024 | Current | dissolved |
| 1NE CLICK 2GO LTD | Director | 19th Jul 2024 | Current | dissolved |
| VIVANTIA CREDIT LIMITED | Director | 14th Jul 2024 | Current | dissolved |
| ONE CLICK & GO LTD | Director | 14th Jul 2024 | Current | dissolved |
| CAIXA 8 SAVINGS & LOAN LTD | Director | 6th Jun 2023 | Current | dissolved |
| US LONDON FORFAITING LTD | Director | 6th Jun 2023 | Current | dissolved |
| LONDON GLOBAL FORFAITING LTD | Director | 6th Jun 2023 | Current | dissolved |
| EUROPE FORFAITING LTD | Director | 6th Jun 2023 | Current | dissolved |
| VIVANTIA FORFATING LTD | Director | 6th Jun 2023 | Current | dissolved |
| A & C BANQUEROS PRIVADOS LTD | Director | 6th Jun 2023 | Current | dissolved |
| BANIF FACTORING LTD | Director | 6th Jun 2023 | Current | active |
| SG CREDIT AUTOMOTIVE LTD | Director | 6th Jun 2023 | Current | dissolved |
| VIVANTIA FINANCIAL CORP LTD | Director | 1st Jun 2023 | Current | dissolved |
| VALORIZA CAPITAL LTD | Director | 17th May 2023 | Current | dissolved |
| FINROMA LTD | Director | 10th May 2023 | Current | dissolved |
| UNITED STATES FIDELITY AND GUARANTY COMPANY LTD | Director | 10th May 2023 | Current | dissolved |
| BANDENIA BULLION & GOLD LTD | Director | 27th Apr 2023 | Current | dissolved |
| TRANSFER PAY LTD | Director | 19th Apr 2023 | Current | dissolved |
| EUROPEAN CREDIT LTD | Director | 19th Apr 2023 | Current | dissolved |
| WORKING TOGETHER FOR TOMORROW LTD | Director | 19th Apr 2023 | Current | dissolved |
| KEY8 BROKER LTD | Director | 19th Apr 2023 | Current | dissolved |
| IFW, INVESTMENT TO CHANGE THE WORLD LTD | Director | 19th Apr 2023 | Current | dissolved |
| AC FIDELITY GROUP LTD | Director | 19th Apr 2023 | Current | dissolved |
| TIME TO FLY LTD | Director | 19th Apr 2023 | Current | dissolved |
| WINGS TO FLY AGAIN LTD | Director | 19th Apr 2023 | Current | dissolved |
| USF&G AMERICAN INVESTMENT COMPANY LTD | Director | 19th Apr 2023 | Current | dissolved |
| BANDENIA FINANCIAL GROUP LTD | Director | 19th Apr 2023 | Current | dissolved |
| GO FORFAITING LTD | Director | 19th Apr 2023 | Current | dissolved |
| CAIXACREDIT LTD | Director | 19th Apr 2023 | Current | dissolved |
| DREAMS THAT CHANGE THE WORLD LTD | Director | 17th Apr 2023 | Current | dissolved |
| IDEA GESTION LTD | Director | 17th Apr 2023 | Current | dissolved |
| BANDENIA EURO FINANCE LTD | Director | 17th Apr 2023 | Current | dissolved |
| Q-LOANS LTD | Director | 17th Apr 2023 | Current | dissolved |
| BANDENIA LTD | Director | 17th Apr 2023 | Current | dissolved |
| BANDENIA FINANCIAL GUARANTEE LTD | Director | 17th Apr 2023 | Current | dissolved |
| BANDENIA OPTION CAPITAL LTD | Director | 17th Apr 2023 | Current | dissolved |
| BANDENIA SPV LIMITED | Director | 17th Apr 2023 | Current | dissolved |
| BANINVEST LTD | Director | 17th Apr 2023 | Current | dissolved |
| BANDENIA BANQUEROS PRIVADOS LTD | Director | 17th Apr 2023 | Current | dissolved |
| 360 PETROLEUM COMPANY LTD | Director | 17th Apr 2023 | Current | dissolved |
| BBP BANQUEROS PRIVADOS LTD | Director | 17th Apr 2023 | Current | dissolved |
| CAIXABAN LTD | Director | 17th Apr 2023 | Current | dissolved |
| NEW BANDENIA FINANCIAL GROUP LTD | Director | 17th Apr 2023 | Current | dissolved |
| FINANFORFAITING LTD | Director | 17th Apr 2023 | Current | dissolved |
| CAJA DE AHORROS DE DENIA LTD | Director | 17th Apr 2023 | Current | dissolved |
| BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | Director | 17th Apr 2023 | Current | dissolved |
| DUAL WEALTH MANAGEMENT LTD | Director | 17th Apr 2023 | Current | dissolved |
| BANDENIA FIDELITY CLUB LTD | Director | 17th Apr 2023 | Current | dissolved |
| INVERDENIA VALORES LTD | Director | 17th Apr 2023 | Current | dissolved |
| A & C GLOBAL INVESTMENT LTD | Director | 17th Apr 2023 | Current | dissolved |
| VALORIZA LTD | Director | 17th Apr 2023 | Current | dissolved |
| BANFORFAITING LTD | Director | 13th Apr 2023 | Current | dissolved |
| CAIXA DENIA LTD | Director | 13th Apr 2023 | Current | dissolved |
| BANDENIA HOUSE LTD | Director | 17th Mar 2023 | Current | dissolved |
| EASY CREDIT LTD | Director | 17th Mar 2023 | Current | dissolved |
| BANDENIA USA LTD | Director | 17th Mar 2023 | Current | dissolved |
| 123 FORFAITING LTD | Director | 14th Jul 2024 | 8th Apr 2025 | dissolved |
| 360 FORFAITING LTD | Director | 14th Jul 2024 | 8th Apr 2025 | dissolved |
| FINANROMA LTD | Director | 15th Jun 2023 | 8th Apr 2025 | dissolved |
| AC INTERNATIONAL CORPORATE SERVICE LTD | Director | 6th Jun 2023 | 8th Feb 2025 | dissolved |
| EASY CREDIT & LOAN LTD | Director | 6th Jun 2023 | 8th Apr 2025 | dissolved |
| INVERDENIA LEASING LTD | Director | 6th Jun 2023 | 8th Jun 2025 | dissolved |
| US CAPITAL LTD | Director | 6th Jun 2023 | 8th Apr 2025 | dissolved |
| INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD | Director | 6th Jun 2023 | 8th Jun 2025 | dissolved |
| UNIDENIA HOLDINGS USA LTD | Director | 6th Jun 2023 | 13th Apr 2025 | dissolved |
| VIVANTIA PRIVATE EQUITY PARTNERS LTD | Director | 6th Jun 2023 | 8th Jun 2025 | dissolved |
| UNIDENIA LIMITED | Director | 6th Jun 2023 | 14th Apr 2025 | dissolved |
| INVERDENIA FACTORING LTD | Director | 6th Jun 2023 | 8th Jun 2025 | dissolved |
| INVERDENIA RENTING LTD | Director | 6th Jun 2023 | 8th Jun 2025 | dissolved |
| VALORIZA PRIVATE EQUITY PARTNERS LTD | Director | 6th Jun 2023 | 8th Jun 2025 | dissolved |
| FIDELITY & GUARANTY COMPANY LTD | Director | 1st Jun 2023 | 8th Jun 2025 | dissolved |
| INVERDENIA FORFAITING LTD | Director | 1st Jun 2023 | 8th Jun 2025 | dissolved |
| VIVANTIA CREDIT & GUARANTEE LTD | Director | 1st Jun 2023 | 8th Jun 2025 | dissolved |
| VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD | Director | 1st Jun 2023 | 8th Jun 2025 | dissolved |
| GO GUARANTEES FINANCE COMPANY LTD | Director | 1st Jun 2023 | 16th Jul 2025 | dissolved |
| AC TREASURY BONDS LTD | Director | 27th May 2023 | 8th Apr 2025 | dissolved |
| UNIDENIA PARTICIPATIVE LOANS LTD | Director | 27th May 2023 | 8th Apr 2025 | dissolved |
| UNIDENIA CONFIRMING LTD | Director | 27th May 2023 | 8th Apr 2025 | dissolved |
| FINANCOR ACTIVOS LTD | Director | 27th May 2023 | 16th Jul 2025 | dissolved |
| OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD | Director | 27th May 2023 | 8th Jun 2025 | dissolved |
| UNIDENIA LEASING LTD | Director | 27th May 2023 | 19th Feb 2025 | dissolved |
| AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD | Director | 27th May 2023 | 8th Apr 2025 | dissolved |
| FIN LONDON CREDIT & GUARANTEE LTD | Director | 27th May 2023 | 8th Apr 2025 | dissolved |
| UNIDENIA RENTING LTD | Director | 27th May 2023 | 8th Apr 2025 | dissolved |
| BANFIELD FINANCIAL CORPORATION LTD | Director | 27th May 2023 | 8th Jun 2025 | dissolved |
| UNIDENIA FORFAITING LTD | Director | 27th May 2023 | 8th Jun 2025 | dissolved |
| CAPITALIA FINANCIAL GROUP LTD | Director | 27th May 2023 | 8th Jun 2025 | dissolved |
| UNIDENIA CONSUMER LTD | Director | 27th May 2023 | 8th Apr 2025 | dissolved |
| VALORIZA INVEST LTD | Director | 17th May 2023 | 22nd Jan 2025 | dissolved |
| BANCONFIRMING LTD | Director | 1st May 2023 | 8th Jun 2025 | dissolved |
| AC BOND PROGRAMS LTD | Director | 1st May 2023 | 8th Jun 2025 | dissolved |
| INVERDENIA FINANCIAL GROUP LTD | Director | 1st May 2023 | 8th Jun 2025 | dissolved |
| ALL CREDIT & GUARANTEE LTD | Director | 1st May 2023 | 6th Feb 2025 | dissolved |
| CREDIT DENIA REVOLUTION LTD | Director | 1st May 2023 | 6th Feb 2025 | dissolved |
| BANIF FORFAITING LTD | Director | 1st May 2023 | 6th Feb 2025 | dissolved |
| CAJA GENERAL DE AHORROS DE DENIA LTD | Director | 1st May 2023 | 8th Jun 2025 | dissolved |
| BANFACTOR LTD | Director | 1st May 2023 | 8th Jun 2025 | dissolved |
| FINANCLUB LTD | Director | 27th Apr 2023 | 8th Jun 2025 | dissolved |
| THE ADMIRAL MINING CORPORATION LTD | Director | 27th Apr 2023 | 8th Jun 2025 | dissolved |
| USA FORFAITING LTD | Director | 27th Apr 2023 | 8th Jun 2025 | dissolved |
| HELLO E-MONEY LTD | Director | 27th Apr 2023 | 8th Jun 2025 | dissolved |
| BANIF LTD | Director | 27th Apr 2023 | 8th Jun 2025 | dissolved |
| EXPRESS CREDIT LTD | Director | 27th Apr 2023 | 8th Jun 2025 | dissolved |
| THE RARE EARTH TECHNOLOGY MINING COMPANY LTD | Director | 27th Apr 2023 | 8th Jun 2025 | dissolved |
| OKEI MAKEY LTD | Director | 27th Apr 2023 | 8th Jun 2025 | dissolved |
| FINANPAY LTD | Director | 27th Apr 2023 | 8th Jun 2025 | dissolved |
| 8 E-MONEY LTD | Director | 27th Apr 2023 | 8th Jun 2025 | dissolved |
| GOLD CREDIT LTD | Director | 27th Apr 2023 | 8th Jun 2025 | dissolved |
| 1CLICK AND OK LTD | Director | 20th Apr 2023 | 8th Jun 2025 | dissolved |
| BANDENIA GATEWAY LTD | Director | 19th Apr 2023 | 8th Apr 2025 | dissolved |
| 1CLICK 2FLY LTD | Director | 19th Apr 2023 | 8th Jul 2025 | dissolved |
| LIDER MONEY TRANSFER WORLDWIDE LTD | Director | 17th Apr 2023 | 13th Apr 2025 | dissolved |
| INVESTDENIA LTD | Director | 17th Apr 2023 | 8th Apr 2025 | dissolved |
| BANDENIA CAPITAL GESTION LTD | Director | 17th Apr 2023 | 16th Jul 2025 | dissolved |
| BANDENIA FINANCIAL HOLDING LTD | Director | 17th Apr 2023 | 16th Jul 2025 | dissolved |
| BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD | Director | 17th Apr 2023 | 19th Apr 2025 | dissolved |
| BBP SEED CAPITAL LTD | Director | 17th Apr 2023 | 16th Jul 2025 | dissolved |
| BANDENIA OCEAN LTD | Director | 17th Apr 2023 | 16th Jul 2025 | dissolved |
| EXPRESS LOAN LTD | Director | 13th Apr 2023 | 8th Jun 2025 | dissolved |
| VIVANTIA INVESTMENT & LOAN LTD | Director | 13th Apr 2023 | 8th Jun 2025 | dissolved |
| DENIA GLOBAL INVESTMENT LTD | Director | 18th Mar 2023 | 8th Apr 2025 | dissolved |
| OPEN MILLENIUM LTD | Director | 18th Mar 2023 | 8th Apr 2025 | dissolved |
| OPEN CAPITAL MARKETS LTD | Director | 18th Mar 2023 | 8th Apr 2025 | dissolved |
| DENIA INVESTMENT OPPORTUNITIES LTD | Director | 18th Mar 2023 | 8th Apr 2025 | dissolved |
| 1CLICK 2GO FORFAITING LTD | Director | 18th Mar 2023 | 8th Apr 2025 | dissolved |
| BANDENIA FINANCIAL CORPORATION LTD | Director | 17th Mar 2023 | 8th Apr 2025 | dissolved |
| 1CLICK 2GO HOUSE LTD | Director | 17th Mar 2023 | 17th Mar 2024 | dissolved |
| BANDENIA OIL AND GAS LTD | Director | 17th Mar 2023 | 8th Apr 2025 | dissolved |