Alvarez, Manuel Antonio (1967-12)
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| Organisation | From | Until | Service years |
||
|---|---|---|---|---|---|
| 1 | 123 FORFAITING LTD | 2024-07-14 | 2025-04-08 | 0.73 | |
| 2 | 1CLICK 2FLY LTD | 2023-04-19 | 2025-07-08 | 2.22 | |
| 3 | 1CLICK 2GO FORFAITING LTD | 2023-03-18 | 2025-04-08 | 2.06 | |
| 4 | 1CLICK 2GO HOUSE LTD | 2023-03-17 | 2024-03-17 | 1.00 | |
| 5 | 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD | 2022-12-12 | 2.91 | ||
| 6 | 1CLICK 2PAY LTD | 2024-07-24 | 2025-04-15 | 0.73 | |
| 7 | 1CLICK AND OK LTD | 2023-04-20 | 2025-06-08 | 2.14 | |
| 8 | 1CLICKAND2GO LTD | 2024-07-26 | 2025-04-15 | 0.72 | |
| 9 | 1NE CLICK 2GO LTD | 2024-07-19 | 2025-04-15 | 0.74 | |
| 10 | 1NE CLICK LTD | 2024-07-24 | 2025-04-15 | 0.73 | |
| 11 | 360 FORFAITING LTD | 2024-07-14 | 2025-04-08 | 0.73 | |
| 12 | 360 PETROLEUM COMPANY LTD | 2023-04-17 | 2.56 | ||
| 13 | 8 E-MONEY LTD | 2023-04-27 | 2025-06-08 | 2.12 | |
| 14 | 8 INVESTORS LTD | 2022-11-17 | 2.98 | ||
| 15 | A & C BANQUEROS PRIVADOS LTD | 2023-06-06 | 2.43 | ||
| 16 | A & C GLOBAL INVESTMENT LTD | 2023-04-17 | 2.56 | ||
| 17 | AC BOND PROGRAMS LTD | 2023-05-01 | 2025-06-08 | 2.11 | |
| 18 | AC FIDELITY CLAIMS SOLUTION LTD | 2023-01-17 | 2025-04-08 | 2.22 | |
| 19 | AC FIDELITY GROUP LTD | 2023-04-19 | 2.56 | ||
| 20 | AC INTERNATIONAL CORPORATE SERVICE LTD | 2023-06-06 | 2025-02-08 | 1.68 | |
| 21 | AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 2023-05-27 | 2025-04-08 | 1.87 | |
| 22 | AC TREASURY BONDS LTD | 2023-05-27 | 2025-04-08 | 1.87 | |
| 23 | ALL CREDIT & GUARANTEE LTD | 2023-05-01 | 2025-02-06 | 1.77 | |
| 24 | ALL DIGITAL EXPERIENCE LTD | 2024-07-24 | 2025-04-15 | 0.73 | |
| 25 | AUREA INVESTMENT MANAGEMENT LTD | 2022-11-20 | 2025-07-16 | 2.65 | |
| 26 | AVANZA FINANCE LTD | 2022-11-21 | 2025-06-08 | 2.55 | |
| 27 | BANCONFIRMING LTD | 2023-05-01 | 2025-06-08 | 2.11 | |
| 28 | BANDENIA BANQUEROS PRIVADOS LTD | 2023-04-17 | 2.56 | ||
| 29 | BANDENIA BULLION & GOLD LTD | 2023-04-27 | 2.54 | ||
| 30 | BANDENIA CAPITAL GESTION LTD | 2023-04-17 | 2025-07-16 | 2.25 | |
| 31 | BANDENIA CLAIMS SOLUTION LTD | 2023-01-17 | 2025-04-08 | 2.22 | |
| 32 | BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD | 2023-04-17 | 2025-04-19 | 2.01 | |
| 33 | BANDENIA CREDIT & GUARANTEES LTD | 2022-11-17 | 2.98 | ||
| 34 | BANDENIA EURO FINANCE LTD | 2023-04-17 | 2.56 | ||
| 35 | BANDENIA FIDELITY CLUB LTD | 2023-04-17 | 2.56 | ||
| 36 | BANDENIA FINANCIAL CORPORATION LTD | 2023-03-17 | 2025-04-08 | 2.06 | |
| 37 | BANDENIA FINANCIAL GROUP LTD | 2023-04-19 | 2.56 | ||
| 38 | BANDENIA FINANCIAL GUARANTEE LTD | 2023-04-17 | 2.56 | ||
| 39 | BANDENIA FINANCIAL HOLDING LTD | 2023-04-17 | 2025-07-16 | 2.25 | |
| 40 | BANDENIA FINANCIAL SERVICES LTD | 2022-11-20 | 2.97 | ||
| 41 | BANDENIA GATEWAY LTD | 2023-04-19 | 2025-04-08 | 1.97 | |
| 42 | BANDENIA HOUSE LTD | 2023-03-17 | 2025-04-29 | 2.12 | |
| 43 | BANDENIA LTD | 2023-04-17 | 2.56 | ||
| 44 | BANDENIA MICROCREDIT LTD | 2022-11-17 | 2.98 | ||
| 45 | BANDENIA OCEAN LTD | 2023-04-17 | 2025-07-16 | 2.25 | |
| 46 | BANDENIA OIL AND GAS LTD | 2023-03-17 | 2025-04-08 | 2.06 | |
| 47 | BANDENIA OPTION CAPITAL LTD | 2023-04-17 | 2.56 | ||
| 48 | BANDENIA SPV LIMITED | 2023-04-17 | 2.56 | ||
| 49 | BANDENIA TIMES LTD | 2022-11-11 | 2.99 | ||
| 50 | BANDENIA TREASURY BONDS LTD | 2023-01-17 | 2025-06-08 | 2.39 | |
| 51 | BANDENIA USA LTD | 2023-03-17 | 2.65 | ||
| 52 | BANFACTOR LTD | 2023-05-01 | 2025-06-08 | 2.11 | |
| 53 | BANFIELD FINANCIAL CORPORATION LTD | 2023-05-27 | 2025-06-08 | 2.03 | |
| 54 | BANFORFAITING LTD | 2023-04-13 | 2.57 | ||
| 55 | BANIF FACTORING LTD | 2023-06-06 | 2.43 | ||
| 56 | BANIF FORFAITING LTD | 2023-05-01 | 2025-02-06 | 1.77 | |
| 57 | BANIF LTD | 2023-04-27 | 2025-06-08 | 2.12 | |
| 58 | BANINVEST LTD | 2023-04-17 | 2.56 | ||
| 59 | BBP BANQUEROS PRIVADOS LTD | 2023-04-17 | 2.56 | ||
| 60 | BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | 2023-04-17 | 2.56 | ||
| 61 | BBP SEED CAPITAL LTD | 2023-04-17 | 2025-07-16 | 2.25 | |
| 62 | CAIXA 8 SAVINGS & LOAN LTD | 2023-06-06 | 2.43 | ||
| 63 | CAIXA DENIA LTD | 2023-04-13 | 2.57 | ||
| 64 | CAIXABAN LTD | 2023-04-17 | 2.56 | ||
| 65 | CAIXACREDIT LTD | 2023-04-19 | 2.56 | ||
| 66 | CAJA DE AHORROS DE DENIA LTD | 2023-04-17 | 2.56 | ||
| 67 | CAJA GENERAL DE AHORROS DE DENIA LTD | 2023-05-01 | 2025-06-08 | 2.11 | |
| 68 | CAJA RURAL DE DENIA LTD | 2022-11-20 | 2.97 | ||
| 69 | CAP CAPITAL INVESTMENTS LTD | 2023-02-17 | 2023-05-22 | 0.26 | |
| 70 | CAPITALIA FINANCIAL GROUP LTD | 2023-05-27 | 2025-06-08 | 2.03 | |
| 71 | CAPITALIA INVEST LTD | 2023-01-12 | 2025-06-08 | 2.40 | |
| 72 | CHANGE THE WORLD LTD | 2022-12-19 | 2.89 | ||
| 73 | CONFIRMING LTD | 2023-01-12 | 2025-06-08 | 2.40 | |
| 74 | CREDIT DENIA REVOLUTION LTD | 2023-05-01 | 2025-02-06 | 1.77 | |
| 75 | DENIA & CIE LTD | 2023-01-30 | 2025-04-08 | 2.19 | |
| 76 | DENIA CONSUMER CREDIT LTD | 2023-01-17 | 2025-04-08 | 2.22 | |
| 77 | DENIA GLOBAL INVESTMENT LTD | 2023-03-18 | 2025-04-08 | 2.06 | |
| 78 | DENIA INVESTMENT OPPORTUNITIES LTD | 2023-03-18 | 2025-04-08 | 2.06 | |
| 79 | DREAMS THAT CHANGE THE WORLD LTD | 2023-04-17 | 2.56 | ||
| 80 | DUAL WEALTH MANAGEMENT LTD | 2023-04-17 | 2.56 | ||
| 81 | EASY CREDIT & LOAN LTD | 2023-06-06 | 2025-04-08 | 1.84 | |
| 82 | EASY CREDIT FACTORING LTD | 2022-11-17 | 2025-06-08 | 2.56 | |
| 83 | EASY CREDIT LTD | 2023-03-17 | 2.65 | ||
| 84 | EASY FACTORING LTD | 2022-11-11 | 2.99 | ||
| 85 | EASY FORFAITING LTD | 2022-11-17 | 2025-06-08 | 2.56 | |
| 86 | EUROPE FORFAITING LTD | 2023-06-06 | 2023-12-19 | 0.54 | |
| 87 | EUROPEAN CREDIT LTD | 2023-04-19 | 2.56 | ||
| 88 | EXPRESS CREDIT LTD | 2023-04-27 | 2025-06-08 | 2.12 | |
| 89 | EXPRESS LOAN LTD | 2023-04-13 | 2025-06-08 | 2.15 | |
| 90 | FIDELITY & GUARANTY COMPANY LTD | 2023-06-01 | 2025-06-08 | 2.02 | |
| 91 | FIDELITY AMERICAN INVESTMENT COMPANY LTD | 2022-12-19 | 2.89 | ||
| 92 | FIN LONDON CREDIT & GUARANTEE LTD | 2023-05-27 | 2025-04-08 | 1.87 | |
| 93 | FINANCAIXA LTD | 2022-11-17 | 2.98 | ||
| 94 | FINANCLUB LTD | 2023-04-27 | 2025-06-08 | 2.12 | |
| 95 | FINANCOR ACTIVOS LTD | 2023-05-27 | 2025-07-16 | 2.14 | |
| 96 | FINANFIDELITY LTD | 2022-11-17 | 2.98 | ||
| 97 | FINANFORFAITING LTD | 2023-04-17 | 2.56 | ||
| 98 | FINANLONDON LTD | 2022-11-19 | 2.97 | ||
| 99 | FINANPAY LTD | 2023-04-27 | 2025-06-08 | 2.12 | |
| 100 | FINANROMA LTD | 2023-06-15 | 2025-04-08 | 1.82 | |
| 101 | FINROMA LTD | 2023-05-10 | 2.50 | ||
| 102 | GESINVEST LTD | 2022-11-18 | 2025-06-08 | 2.55 | |
| 103 | GO FORFAITING LTD | 2023-04-19 | 2.56 | ||
| 104 | GO GUARANTEES FINANCE COMPANY LTD | 2023-06-01 | 2025-07-16 | 2.12 | |
| 105 | GOLD CREDIT LTD | 2023-04-27 | 2025-06-08 | 2.12 | |
| 106 | HELLO E-MONEY LTD | 2023-04-27 | 2025-06-08 | 2.12 | |
| 107 | IDEA GESTION LTD | 2023-04-17 | 2.56 | ||
| 108 | IFW, INVESTMENT TO CHANGE THE WORLD LTD | 2023-04-19 | 2.56 | ||
| 109 | INVERDENIA ASSET MANAGEMENT LTD | 2023-01-17 | 2025-04-08 | 2.22 | |
| 110 | INVERDENIA BONDS LTD | 2023-01-17 | 2025-04-08 | 2.22 | |
| 111 | INVERDENIA CONFIRMING LTD | 2023-01-17 | 2025-04-08 | 2.22 | |
| 112 | INVERDENIA CONSUMER CREDIT LTD | 2023-01-17 | 2025-04-08 | 2.22 | |
| 113 | INVERDENIA FACTORING LTD | 2023-06-06 | 2025-06-08 | 2.01 | |
| 114 | INVERDENIA FINANCE LTD | 2023-01-17 | 2025-04-08 | 2.22 | |
| 115 | INVERDENIA FINANCIAL GROUP LTD | 2023-05-01 | 2025-06-08 | 2.11 | |
| 116 | INVERDENIA FORFAITING LTD | 2023-06-01 | 2025-06-08 | 2.02 | |
| 117 | INVERDENIA INVESTMENT GROUP LTD | 2023-01-17 | 2025-04-08 | 2.22 | |
| 118 | INVERDENIA LEASING LTD | 2023-06-06 | 2025-06-08 | 2.01 | |
| 119 | INVERDENIA LTD | 2023-01-14 | 2025-01-15 | 2.00 | |
| 120 | INVERDENIA PARTICIPATIVE LOANS LTD | 2023-01-17 | 2025-04-08 | 2.22 | |
| 121 | INVERDENIA RENTING LTD | 2023-06-06 | 2025-06-08 | 2.01 | |
| 122 | INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD | 2023-06-06 | 2025-06-08 | 2.01 | |
| 123 | INVERDENIA VALORES LTD | 2023-04-17 | 2.56 | ||
| 124 | INVEST IN ELIMINALIA LTD | 2023-01-17 | 2025-04-08 | 2.22 | |
| 125 | INVESTDENIA LTD | 2023-04-17 | 2025-04-08 | 1.98 | |
| 126 | KEY OPPORTUNITIES LTD | 2022-11-19 | 2025-04-08 | 2.38 | |
| 127 | KEY8 BROKER LTD | 2023-04-19 | 2.56 | ||
| 128 | LIDER MONEY TRANSFER WORLDWIDE LTD | 2023-04-17 | 2025-04-13 | 1.99 | |
| 129 | LONDON CONFIRMING LTD | 2023-01-08 | 2025-06-08 | 2.41 | |
| 130 | LONDON GLOBAL FORFAITING LTD | 2023-06-06 | 2023-12-19 | 0.54 | |
| 131 | NEW BANDENIA FINANCIAL GROUP LTD | 2023-04-17 | 2.56 | ||
| 132 | OKEI MAKEY LTD | 2023-04-27 | 2025-06-08 | 2.12 | |
| 133 | ONE CLICK & GO LTD | 2024-07-14 | 2025-04-15 | 0.75 | |
| 134 | OPEN CAPITAL MARKETS LTD | 2023-03-18 | 2025-04-08 | 2.06 | |
| 135 | OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 2023-05-27 | 2025-06-08 | 2.03 | |
| 136 | OPEN MILLENIUM LTD | 2023-03-18 | 2025-04-08 | 2.06 | |
| 137 | Q-LOANS LTD | 2023-04-17 | 2.56 | ||
| 138 | Q10 INVEST LTD | 2022-11-17 | 2.98 | ||
| 139 | Q8 FINANCE LTD | 2022-11-19 | 2.97 | ||
| 140 | SEGURDENIA LTD | 2022-11-20 | 2.97 | ||
| 141 | SG CREDIT AUTOMOTIVE LTD | 2023-06-06 | 2.43 | ||
| 142 | THE ADMIRAL MINING CORPORATION LTD | 2023-04-27 | 2025-06-08 | 2.12 | |
| 143 | THE BANDENIA GROUP LTD | 2023-01-17 | 2025-04-08 | 2.22 | |
| 144 | THE RARE EARTH TECHNOLOGY MINING COMPANY LTD | 2023-04-27 | 2025-06-08 | 2.12 | |
| 145 | TIME TO FLY LTD | 2023-04-19 | 2.56 | ||
| 146 | TRANSFER PAY LTD | 2023-04-19 | 2.56 | ||
| 147 | UNIDENIA CONFIRMING LTD | 2023-05-27 | 2025-04-08 | 1.87 | |
| 148 | UNIDENIA CONSUMER LTD | 2023-05-27 | 2025-04-08 | 1.87 | |
| 149 | UNIDENIA CREDIT & GUARANTEE LTD | 2023-01-17 | 2025-06-08 | 2.39 | |
| 150 | UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD | 2023-01-17 | 2025-06-08 | 2.39 | |
| 151 | UNIDENIA FINANCIAL GROUP LTD | 2023-01-17 | 2025-04-08 | 2.22 | |
| 152 | UNIDENIA FORFAITING LTD | 2023-05-27 | 2025-06-08 | 2.03 | |
| 153 | UNIDENIA HOLDINGS USA LTD | 2023-06-06 | 2025-04-13 | 1.85 | |
| 154 | UNIDENIA LEASING LTD | 2023-05-27 | 2025-02-19 | 1.74 | |
| 155 | UNIDENIA LIMITED | 2023-06-06 | 2025-04-14 | 1.86 | |
| 156 | UNIDENIA PARTICIPATIVE LOANS LTD | 2023-05-27 | 2025-04-08 | 1.87 | |
| 157 | UNIDENIA RENTING LTD | 2023-05-27 | 2025-04-08 | 1.87 | |
| 158 | UNION PACIFIC INVESTMENT LTD | 2022-12-13 | 2.90 | ||
| 159 | UNITED STATES FIDELITY AND GUARANTY COMPANY LTD | 2023-05-10 | 2.50 | ||
| 160 | US CAPITAL LTD | 2023-06-06 | 2025-04-08 | 1.84 | |
| 161 | US FIDELITY AND GUARANTY COMPANY LTD | 2022-12-19 | 2.89 | ||
| 162 | US FIDELITY AND GUARANTY FINANCIAL GROUP LTD | 2022-12-19 | 2.89 | ||
| 163 | US LONDON FORFAITING LTD | 2023-06-06 | 2023-12-19 | 0.54 | |
| 164 | USA FORFAITING LTD | 2023-04-27 | 2025-06-08 | 2.12 | |
| 165 | USF&G AMERICAN INVESTMENT COMPANY LTD | 2023-04-19 | 2.56 | ||
| 166 | VALORIZA CAPITAL LTD | 2023-05-17 | 2.48 | ||
| 167 | VALORIZA FINANCE LTD | 2022-11-17 | 2.98 | ||
| 168 | VALORIZA INVEST LTD | 2023-05-17 | 2025-01-22 | 1.69 | |
| 169 | VALORIZA LTD | 2023-04-17 | 2.56 | ||
| 170 | VALORIZA PRIVATE EQUITY PARTNERS LTD | 2023-06-06 | 2025-06-08 | 2.01 | |
| 171 | VITALY LTD | 2024-11-24 | 2025-09-30 | 0.85 | |
| 172 | VIVANTIA & ASSOCIATES LTD | 2022-11-17 | 2.98 | ||
| 173 | VIVANTIA CREDIT & GUARANTEE LTD | 2023-06-01 | 2025-06-08 | 2.02 | |
| 174 | VIVANTIA CREDIT LIMITED | 2024-07-14 | 1.32 | ||
| 175 | VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD | 2023-06-01 | 2025-06-08 | 2.02 | |
| 176 | VIVANTIA FINANCIAL CORP LTD | 2023-06-01 | 2.44 | ||
| 177 | VIVANTIA FORFATING LTD | 2023-06-06 | 2023-12-19 | 0.54 | |
| 178 | VIVANTIA INVESTMENT & LOAN LTD | 2023-04-13 | 2025-06-08 | 2.15 | |
| 179 | VIVANTIA LTD | 2022-12-12 | 2025-04-08 | 2.32 | |
| 180 | VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD | 2022-11-14 | 2025-06-08 | 2.57 | |
| 181 | VIVANTIA PRIVATE EQUITY PARTNERS LTD | 2023-06-06 | 2025-06-08 | 2.01 | |
| 182 | WINGS TO FLY AGAIN LTD | 2023-04-19 | 2.56 | ||
| 183 | WORKING TOGETHER FOR TOMORROW LTD | 2023-04-19 | 2.56 |
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