Morici, Alberto (1960-04)

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Main board

Organisation Position From Until
1 1CLICK 2FLY LTD DirDirector 2023-06-18
2 1CLICK 2GO FORFAITING LTD DirDirector 2021-12-09 2024-11-08
3 1CLICK 2GO HOUSE LTD DirDirector 2023-03-17 2024-03-17
4 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD DirDirector 2022-12-03 2024-11-17
5 1CLICK AND OK LTD DirDirector 2023-04-20 2024-11-08
6 360 PETROLEUM COMPANY LTD DirDirector 2023-04-17
7 8 E-MONEY LTD DirDirector 2023-05-03 2024-11-08
8 8 INVESTORS LTD DirDirector 2022-06-05 2024-11-17
9 A & C BANQUEROS PRIVADOS LTD DirDirector 2022-07-03
10 A & C GLOBAL INVESTMENT LTD DirDirector 2022-07-07
11 AC BOND PROGRAMS LTD DirDirector 2022-09-02 2024-11-08
12 AC FIDELITY CLAIMS SOLUTION LTD DirDirector 2022-06-18 2025-04-08
13 AC FIDELITY GROUP LTD DirDirector 2023-04-19 2024-11-08
14 AC INTERNATIONAL CORPORATE SERVICE LTD DirDirector 2022-08-03 2024-11-08
15 AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2022-07-07 2024-11-17
16 AC TREASURY BONDS LTD DirDirector 2022-07-02 2024-11-17
17 ALL CREDIT & GUARANTEE LTD DirDirector 2022-09-02 2024-11-08
18 AUREA INVESTMENT MANAGEMENT LTD DirDirector 2022-11-17 2024-11-17
19 AUTO CREDITO RENT A CAR GROUP (UK) LTD DirDirector 2022-12-03 2023-04-16
20 AVANZA FINANCE LTD DirDirector 2022-06-05 2024-11-17
21 AZ FORFAITING LIMITED DirDirector 2022-07-06 2024-11-08
22 BANCONFIRMING LTD DirDirector 2022-09-02 2024-11-08
23 BANDENIA BANQUEROS PRIVADOS LTD DirDirector 2023-04-17
24 BANDENIA BULLION & GOLD LTD DirDirector 2023-05-03
25 BANDENIA CAPITAL GESTION LTD DirDirector 2023-04-17
26 BANDENIA CLAIMS SOLUTION LTD DirDirector 2022-06-17 2025-04-08
27 BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD DirDirector 2023-04-17 2025-04-19
28 BANDENIA CREDIT & GUARANTEES LTD DirDirector 2023-04-17 2024-11-17
29 BANDENIA EURO FINANCE LTD DirDirector 2023-04-17
30 BANDENIA FIDELITY CLUB LTD DirDirector 2023-04-17
31 BANDENIA FINANCIAL CORPORATION LTD DirDirector 2021-12-09 2025-04-08
32 BANDENIA FINANCIAL GROUP LTD DirDirector 2022-05-15 2024-11-08
33 BANDENIA FINANCIAL GUARANTEE LTD DirDirector 2023-04-17
34 BANDENIA FINANCIAL HOLDING LTD DirDirector 2023-04-17
35 BANDENIA FINANCIAL SERVICES LTD DirDirector 2022-11-19 2024-11-17
36 BANDENIA HOUSE LTD DirDirector 2023-03-17 2024-11-17
37 BANDENIA LTD DirDirector 2023-04-17
38 BANDENIA MICROCREDIT LTD DirDirector 2023-03-17 2024-11-17
39 BANDENIA OCEAN LTD DirDirector 2023-04-17
40 BANDENIA OIL AND GAS LTD DirDirector 2022-06-06 2025-04-08
41 BANDENIA OPTION CAPITAL LTD DirDirector 2022-06-06
42 BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD DirDirector 2023-04-17
43 BANDENIA TIMES LTD DirDirector 2022-06-06 2024-11-17
44 BANDENIA TREASURY BONDS LTD DirDirector 2022-07-04 2024-11-17
45 BANDENIA USA LTD DirDirector 2023-04-17 2024-11-17
46 BANFACTOR LTD DirDirector 2022-09-02 2024-11-08
47 BANFIELD FINANCIAL CORPORATION LTD DirDirector 2022-07-05 2025-06-08
48 BANFORFAITING LTD DirDirector 2022-08-26
49 BANFORFATING LTD DirDirector 2023-05-03 2024-11-08
50 BANIF FACTORING LTD DirDirector 2022-06-05 2024-11-17
51 BANIF FORFAITING LTD DirDirector 2022-09-02 2024-11-08
52 BANIF LTD DirDirector 2022-09-02 2024-11-08
53 BANINVEST LTD DirDirector 2022-07-04
54 BBP BANQUEROS PRIVADOS LTD DirDirector 2023-04-17
55 BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD DirDirector 2023-04-17
56 BBP SEED CAPITAL LTD DirDirector 2022-07-15
57 CAIXA 8 SAVINGS & LOAN LTD DirDirector 2022-06-05 2024-11-17
58 CAIXA DENIA LTD DirDirector 2022-08-26
59 CAIXABAN LTD DirDirector 2022-07-05
60 CAIXACREDIT LTD DirDirector 2023-01-02 2024-11-28
61 CAJA DE AHORROS DE DENIA LTD DirDirector 2022-07-08
62 CAJA GENERAL DE AHORROS DE DENIA LTD DirDirector 2022-09-02 2024-11-08
63 CAJA RURAL DE DENIA LTD DirDirector 2023-04-17 2024-11-17
64 CAP CAPITAL INVESTMENTS LTD DirDirector 2023-02-17 2023-05-22
65 CAPITALIA FINANCIAL GROUP LTD DirDirector 2022-07-04 2025-06-08
66 CAPITALIA INVEST LTD DirDirector 2022-06-06 2025-06-08
67 CHANGE THE WORLD LTD DirDirector 2022-12-20 2024-11-27
68 CONFIRMING LTD DirDirector 2022-06-05 2025-06-08
69 CREDIT DENIA REVOLUTION LTD DirDirector 2023-05-03 2024-11-08
70 DENIA & CIE LTD DirDirector 2022-07-03 2025-04-08
71 DENIA CONSUMER CREDIT LTD DirDirector 2022-06-17 2025-04-08
72 DENIA GLOBAL INVESTMENT LTD DirDirector 2021-12-09 2025-04-08
73 DENIA INVESTMENT OPPORTUNITIES LTD DirDirector 2021-12-09 2024-11-08
74 DREAMS THAT CHANGE THE WORLD LTD DirDirector 2022-07-06 2024-11-08
75 DUAL WEALTH MANAGEMENT LTD DirDirector 2022-07-06
76 EASY CONFIRMING LTD DirDirector 2022-06-05 2024-11-17
77 EASY CREDIT & LOAN LTD DirDirector 2022-07-18 2024-11-17
78 EASY CREDIT FACTORING LTD DirDirector 2022-06-05 2024-11-17
79 EASY CREDIT LTD DirDirector 2023-03-17
80 EASY FACTORING LTD DirDirector 2022-06-05 2024-11-17
81 EASY FORFAITING LTD DirDirector 2022-06-05 2024-11-17
82 EUROPE FORFAITING LTD DirDirector 2022-07-18 2023-12-19
83 EUROPEAN CREDIT LTD DirDirector 2022-12-10 2024-11-27
84 EXPRESS CREDIT LTD DirDirector 2023-05-03 2024-11-08
85 EXPRESS LOAN LTD DirDirector 2023-04-12 2024-11-08
86 FIDELITY & GUARANTY COMPANY LTD DirDirector 2022-06-06 2025-06-08
87 FIDELITY AMERICAN INVESTMENT COMPANY LTD DirDirector 2022-12-19 2024-11-28
88 FIN LONDON CREDIT & GUARANTEE LTD DirDirector 2022-07-01 2025-04-08
89 FINANCAIXA LTD DirDirector 2022-07-05 2024-11-17
90 FINANCLUB LTD DirDirector 2022-09-17 2024-11-08
91 FINANCOR ACTIVOS LTD DirDirector 2022-06-06
92 FINANFIDELITY LTD DirDirector 2022-07-06 2024-11-17
93 FINANFORFAITING LTD DirDirector 2022-07-06
94 FINANLONDON LTD DirDirector 2022-07-04 2024-11-17
95 FINANPAY LTD DirDirector 2023-05-03 2024-11-08
96 FINANROMA LTD DirDirector 2022-07-01 2025-04-08
97 FINROMA LTD DirDirector 2022-05-15 2024-11-29
98 FIRST AMERICAN MORTGAGE SOLUTION LTD DirDirector 2022-06-05 2025-04-08
99 GESINVEST LTD DirDirector 2022-06-05 2024-11-17
100 GO FORFAITING LTD DirDirector 2022-06-06 2024-11-08
101 GO GUARANTEES FINANCE COMPANY LTD DirDirector 2022-07-19
102 GOLD CREDIT LTD DirDirector 2023-04-20 2024-11-08
103 HELLO E-MONEY LTD DirDirector 2023-05-03 2024-11-08
104 IDEA GESTION LTD DirDirector 2022-07-08
105 IFW, INVESTMENT TO CHANGE THE WORLD LTD DirDirector 2022-07-04 2024-11-08
106 INVERDENIA ASSET MANAGEMENT LTD DirDirector 2022-06-16 2025-04-08
107 INVERDENIA BONDS LTD DirDirector 2022-06-15 2025-02-19
108 INVERDENIA CONFIRMING LTD DirDirector 2022-06-18 2025-04-08
109 INVERDENIA CONSUMER CREDIT LTD DirDirector 2022-06-19 2025-04-08
110 INVERDENIA FACTORING LTD DirDirector 2022-06-17 2024-11-08
111 INVERDENIA FINANCE LTD DirDirector 2022-06-14 2025-04-08
112 INVERDENIA FINANCIAL GROUP LTD DirDirector 2022-09-02 2024-11-08
113 INVERDENIA FORFAITING LTD DirDirector 2022-06-17 2024-11-08
114 INVERDENIA INVESTMENT GROUP LTD DirDirector 2022-06-15 2025-04-08
115 INVERDENIA LEASING LTD DirDirector 2022-06-17 2024-11-08
116 INVERDENIA LTD DirDirector 2022-06-05 2025-01-15
117 INVERDENIA PARTICIPATIVE LOANS LTD DirDirector 2022-06-18 2025-04-08
118 INVERDENIA RENTING LTD DirDirector 2022-06-17 2024-11-08
119 INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD DirDirector 2022-06-17 2024-11-08
120 INVERDENIA VALORES LTD DirDirector 2022-09-02 2024-11-08
121 INVEST IN IDEA LTD DirDirector 2023-01-17 2024-11-08
122 INVESTDENIA LTD DirDirector 2022-07-05 2025-04-08
123 KEY OPPORTUNITIES LTD DirDirector 2022-11-19 2024-11-17
124 KEY8 BROKER LTD DirDirector 2023-04-19 2024-11-25
125 LIDER MONEY TRANSFER WORLDWIDE LTD DirDirector 2022-07-05 2025-04-15
126 LONDON CONFIRMING LTD DirDirector 2022-06-05 2025-06-08
127 LONDON GLOBAL FORFAITING LTD DirDirector 2022-07-18 2023-12-19
128 MINING EUROPEAN COMPANY LTD DirDirector 2022-06-05 2024-11-08
129 NEW BANDENIA FINANCIAL GROUP LTD DirDirector 2023-04-17 2024-11-08
130 OKEI MAKEY LTD DirDirector 2023-05-03 2024-11-08
131 OPEN CAPITAL MARKETS LTD DirDirector 2021-12-09 2024-11-17
132 OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2022-07-06 2024-11-17
133 OPEN MILLENIUM LTD DirDirector 2022-07-17 2025-04-08
134 Q-LOANS LTD DirDirector 2022-07-07
135 Q10 INVEST LTD DirDirector 2022-07-03 2024-11-17
136 Q8 FINANCE LTD DirDirector 2022-07-04 2024-11-17
137 SEGURDENIA LTD DirDirector 2022-07-03 2024-11-17
138 SG CREDIT AUTOMOTIVE LTD DirDirector 2022-06-05 2024-11-17
139 SG RENTALS LTD DirDirector 2022-12-03 2023-04-16
140 SUPER GARAGE CREDIT CAR LTD DirDirector 2022-12-03 2023-04-16
141 SUPERGARAGE UK LTD DirDirector 2022-12-03 2023-04-16
142 THE ADMIRAL MINING CORPORATION LTD DirDirector 2022-06-05 2024-11-08
143 THE BANDENIA GROUP LTD DirDirector 2022-06-11 2025-04-08
144 THE RARE EARTH TECHNOLOGY MINING COMPANY LTD DirDirector 2022-09-02 2024-11-08
145 TIME TO FLY LTD DirDirector 2023-04-19 2024-11-29
146 TRANSFER PAY LTD DirDirector 2022-09-03
147 UNIDENIA CONFIRMING LTD DirDirector 2022-07-06 2025-04-08
148 UNIDENIA CONSUMER LTD DirDirector 2022-06-24 2025-04-08
149 UNIDENIA CREDIT & GUARANTEE LTD DirDirector 2022-07-04 2025-06-08
150 UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2022-07-05 2025-06-08
151 UNIDENIA FINANCIAL GROUP LTD DirDirector 2022-07-06 2025-04-08
152 UNIDENIA FORFAITING LTD DirDirector 2022-07-04 2025-06-08
153 UNIDENIA HOLDINGS USA LTD DirDirector 2022-07-13 2024-11-17
154 UNIDENIA LEASING LTD DirDirector 2022-07-01 2025-02-19
155 UNIDENIA LIMITED DirDirector 2022-07-18 2024-11-17
156 UNIDENIA PARTICIPATIVE LOANS LTD DirDirector 2022-07-05 2025-04-08
157 UNIDENIA RENTING LTD DirDirector 2022-07-01 2025-04-08
158 UNION PACIFIC INVESTMENT LTD DirDirector 2022-12-11 2024-11-17
159 UNITED STATES FIDELITY AND GUARANTY COMPANY LTD DirDirector 2022-05-15 2024-11-08
160 US CAPITAL LTD DirDirector 2022-07-14 2024-11-17
161 US FIDELITY AND GUARANTY COMPANY LTD DirDirector 2022-12-17
162 US FIDELITY AND GUARANTY FINANCIAL GROUP LTD DirDirector 2022-12-19 2024-11-26
163 US LONDON FORFAITING LTD DirDirector 2022-07-18 2023-12-19
164 USA FORFAITING LTD DirDirector 2022-09-02 2024-11-08
165 USA GLOBAL FINANCE LTD DirDirector 2022-06-05 2025-04-08
166 USF&G AMERICAN INVESTMENT COMPANY LTD DirDirector 2022-05-15 2024-11-08
167 VALORIZA FINANCE LTD DirDirector 2023-05-17 2024-11-17
168 VALORIZA INVEST LTD DirDirector 2022-06-05 2025-01-14
169 VALORIZA LTD DirDirector 2023-04-17 2024-11-21
170 VALORIZA PRIVATE EQUITY PARTNERS LTD DirDirector 2022-06-17 2024-11-08
171 VITALY LTD DirDirector 2023-06-06 2024-11-28
172 VIVANTIA & ASSOCIATES LTD DirDirector 2022-06-05 2024-11-17
173 VIVANTIA CREDIT & GUARANTEE LTD DirDirector 2022-07-01 2024-11-08
174 VIVANTIA CREDIT LIMITED DirDirector 2023-03-26
175 VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2022-06-05 2024-11-08
176 VIVANTIA FINANCIAL CORP LTD DirDirector 2022-06-05 2024-11-08
177 VIVANTIA FORFATING LTD DirDirector 2022-07-18 2023-12-19
178 VIVANTIA INVESTMENT & LOAN LTD DirDirector 2022-07-01 2024-11-08
179 VIVANTIA LTD DirDirector 2022-12-03 2024-11-17
180 VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD DirDirector 2022-07-04 2024-11-08
181 VIVANTIA PRIVATE EQUITY PARTNERS LTD DirDirector 2022-06-05 2024-11-08
182 WINGS TO FLY AGAIN LTD DirDirector 2022-06-06 2024-11-28
183 WORKING TOGETHER FOR TOMORROW LTD DirDirector 2022-07-05 2024-11-28
184 YUNIQUE ASSET MANAGEMENT LTD DirDirector 2023-06-06 2024-11-28

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