Pastore, Fabio (1971-01)
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| Organisation | From | Until | Service years |
||
|---|---|---|---|---|---|
| 1 | 1CLICK 2GO LIMITED | 2023-06-17 | 2023-08-04 | 0.13 | |
| 2 | 1CLICK 2GO LOTTERY LTD | 2006-12-04 | 2008-06-04 | 1.50 | |
| 2018-05-25 | 2021-04-17 | 2.90 | |||
| 3 | 1CLICK 2GO LTD | 2018-05-25 | 2019-03-26 | 0.84 | |
| 4 | 1CLICK AND OK LTD | 2025-06-08 | 0.44 | ||
| 5 | 360 PETROLEUM COMPANY LTD | 2015-09-10 | 2018-02-08 | 2.41 | |
| 2018-05-25 | 2018-06-01 | 0.02 | |||
| 6 | 8 INVESTORS LTD (d2018-02-13) | 2015-09-07 | 2017-07-04 | 1.82 | |
| 7 | A & C BANQUEROS PRIVADOS LTD | 2018-05-25 | 2021-04-17 | 2.90 | |
| 8 | A & C GLOBAL INVESTMENT LTD | 2018-05-25 | 2021-04-17 | 2.90 | |
| 9 | AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 2025-06-08 | 0.44 | ||
| 10 | AC TREASURY BONDS LTD | 2025-06-08 | 0.44 | ||
| 11 | ALTAQUOTA LTD | 2015-01-05 | 2017-06-13 | 2.44 | |
| 12 | ALVAREZ INVESTMENT LTD | 2018-05-25 | 2018-06-01 | 0.02 | |
| 13 | ANNALIE INVESTMENT LTD | 2018-05-25 | 2018-07-04 | 0.11 | |
| 14 | ARTILES & CEBALLOS LTD | 2017-07-04 | 2018-01-23 | 0.56 | |
| 15 | ARTILES & CO LTD | 2018-05-25 | 2018-11-20 | 0.49 | |
| 16 | ARTILES CAPITAL LTD | 2017-07-04 | 2018-04-24 | 0.80 | |
| 17 | ARTILES FAMILY LTD | 2017-07-04 | 2018-01-23 | 0.56 | |
| 18 | AUREA INVESTMENT MANAGEMENT LTD | 2018-06-05 | 2021-04-17 | 2.87 | |
| 19 | AZ FORFAITING LIMITED | 2021-02-10 | 4.77 | ||
| 20 | BANCONFIRMING LTD | 2025-06-08 | 0.44 | ||
| 21 | BANDENIA B & T, LTD | 2014-11-21 | 2017-07-04 | 2.62 | |
| 2018-05-25 | 2021-03-23 | 2.83 | |||
| 22 | BANDENIA BANQUEROS PRIVADOS LTD | 2018-05-25 | 2018-06-01 | 0.02 | |
| 23 | BANDENIA BROKERS LTD | 2017-03-15 | 2018-09-25 | 1.53 | |
| 24 | BANDENIA BULLION & GOLD LTD | 2016-08-01 | 2018-02-08 | 1.52 | |
| 2018-05-25 | 2018-07-04 | 0.11 | |||
| 2020-11-11 | 2021-04-17 | 0.43 | |||
| 25 | BANDENIA CAPITAL GESTION LTD | 2018-05-25 | 2021-04-17 | 2.90 | |
| 26 | BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | 2014-11-21 | 2018-03-01 | 3.27 | |
| 2018-05-21 | 7.49 | ||||
| 27 | BANDENIA CAPITAL MARKETS LTD | 2014-11-24 | 2018-03-03 | 3.27 | |
| 2018-07-20 | 2018-11-27 | 0.36 | |||
| 28 | BANDENIA CARDS LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 29 | BANDENIA CLUB LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 30 | BANDENIA COMMERCIAL TOBACCO LTD | 2014-11-24 | 2018-02-08 | 3.21 | |
| 2018-05-21 | 2018-06-01 | 0.03 | |||
| 31 | BANDENIA CONSULTING UK LTD | 2015-12-14 | 2017-05-30 | 1.46 | |
| 32 | BANDENIA CONSUMER FINANCE PLC | 2007-06-11 | 2008-06-04 | 0.98 | |
| 2014-11-21 | 2018-02-26 | 3.27 | |||
| 33 | BANDENIA CREDIT CARDS LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 34 | BANDENIA CYPRUS LIMITED | 2017-03-15 | 2018-03-01 | 0.96 | |
| 2018-05-22 | 2018-09-25 | 0.34 | |||
| 35 | BANDENIA E LTD | 2017-03-15 | 2018-03-01 | 0.96 | |
| 2018-07-10 | 2018-10-23 | 0.29 | |||
| 36 | BANDENIA ENERGY PLC | 2014-11-21 | 2018-07-24 | 3.67 | |
| 37 | BANDENIA EXPORTA LTD | 2014-11-24 | 2017-12-19 | 3.07 | |
| 38 | BANDENIA FACTORS LTD | 2014-11-24 | 2017-12-19 | 3.07 | |
| 39 | BANDENIA FIDELITY CLUB LTD | 2015-09-10 | 2018-02-08 | 2.41 | |
| 2018-05-22 | 2018-06-01 | 0.03 | |||
| 40 | BANDENIA FIDUCIARY MANAGEMENT LTD | 2006-12-01 | 2008-07-01 | 1.58 | |
| 2014-11-25 | 2018-03-04 | 3.27 | |||
| 41 | BANDENIA FINANCE LTD | 2016-11-25 | 2018-03-01 | 1.26 | |
| 2018-05-22 | 2018-09-04 | 0.29 | |||
| 42 | BANDENIA GATEWAY LTD | 2014-11-24 | 2018-03-01 | 3.27 | |
| 2018-05-22 | 2018-06-01 | 0.03 | |||
| 43 | BANDENIA GROUP GATEWAY TAK LTD | 2016-06-29 | 2018-01-02 | 1.51 | |
| 44 | BANDENIA HOLDING LTD | 2015-09-30 | 2016-06-29 | 0.75 | |
| 45 | BANDENIA INVESTMENT MANAGEMENT CO. LTD | 2014-11-24 | 2017-12-19 | 3.07 | |
| 46 | BANDENIA INVESTMENT SERVICES LTD | 2014-11-24 | 2017-12-19 | 3.07 | |
| 47 | BANDENIA LTD | 2018-05-25 | 2018-06-11 | 0.05 | |
| 48 | BANDENIA MANAGEMENT LTD | 2014-11-21 | 2018-06-01 | 3.53 | |
| 2019-02-15 | 2019-02-15 | 0.00 | |||
| 49 | BANDENIA METALS LTD | 2018-07-20 | 2018-11-13 | 0.32 | |
| 50 | BANDENIA OIL AND GAS LTD | 2014-11-24 | 2018-03-01 | 3.27 | |
| 2018-05-22 | 2018-06-01 | 0.03 | |||
| 2020-12-22 | 2021-04-17 | 0.32 | |||
| 51 | BANDENIA PETROLEUM LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 52 | BANDENIA PREMIER CLUB LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 53 | BANDENIA PROPERTIES LIMITED | 2014-11-21 | 2018-03-01 | 3.27 | |
| 2018-05-25 | 2018-06-01 | 0.02 | |||
| 54 | BANDENIA SECRETARIES LTD | 2016-11-16 | 2018-02-08 | 1.23 | |
| 2018-05-22 | 2019-01-08 | 0.63 | |||
| 55 | BANDENIA SECURE PROCESING LIMITED | 2006-12-04 | 2008-06-04 | 1.50 | |
| 2014-11-21 | 2018-03-01 | 3.27 | |||
| 2018-05-22 | 2018-06-01 | 0.03 | |||
| 56 | BANDENIA SPV LIMITED | 2020-04-17 | 2021-04-17 | 1.00 | |
| 57 | BANDENIA STOCKBROKERS LTD | 2014-11-24 | 2017-12-19 | 3.07 | |
| 58 | BANDENIA TREASURY BONDS LTD | 2025-06-08 | 0.44 | ||
| 59 | BANFACTOR LTD | 2025-06-08 | 0.44 | ||
| 60 | BANIF LTD | 2025-06-08 | 0.44 | ||
| 61 | BBP BANDENIA PLC | 2004-11-12 | 2008-06-04 | 3.56 | |
| 2010-05-07 | 2013-07-31 | 3.23 | |||
| 2014-09-16 | 2023-11-02 | 9.13 | |||
| 62 | CAIXABAN LTD | 2018-05-25 | 2021-04-17 | 2.90 | |
| 63 | CAJA DE AHORROS DE DENIA LTD | 2018-05-25 | 2018-06-01 | 0.02 | |
| 2020-12-22 | 2021-04-17 | 0.32 | |||
| 64 | CAJA GENERAL DE AHORROS DE DENIA LTD | 2025-06-08 | 0.44 | ||
| 65 | CAJA RURAL DE DENIA LTD | 2018-05-22 | 2018-05-22 | 0.00 | |
| 66 | CAPITALIA INVEST LTD | 2025-06-08 | 0.44 | ||
| 67 | CONSTRUCCIONES FLORES LIMITED | 2006-12-04 | 2008-06-04 | 1.50 | |
| 68 | CORPORACION FINANCIERA DENIA LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 69 | CRESTMORE FINANCE LIMITED | 2008-11-27 | 2012-04-10 | 3.37 | |
| 70 | DAKINS INVESTMENT LTD | 2017-07-04 | 2018-03-01 | 0.66 | |
| 2018-05-22 | 2018-06-01 | 0.03 | |||
| 71 | DEGOR INVESTMENT LTD | 2017-06-06 | 2018-03-01 | 0.73 | |
| 2018-05-22 | 2018-11-13 | 0.48 | |||
| 72 | DENIA & CIE LTD | 2025-06-08 | 0.44 | ||
| 73 | DENIA AIR CARGO LTD | 2017-02-01 | 2018-03-01 | 1.08 | |
| 2018-05-22 | 2018-10-09 | 0.38 | |||
| 74 | DENIA AIRLINES LTD | 2017-02-01 | 2018-03-01 | 1.08 | |
| 2018-05-22 | 2018-10-09 | 0.38 | |||
| 75 | DENIA CONSUMER CREDIT LTD | 2025-06-08 | 0.44 | ||
| 76 | DENIA FINANCE LTD | 2018-05-25 | 2018-10-09 | 0.38 | |
| 77 | DENIA PAYMENT SERVICES LTD | 2018-05-25 | 2018-10-09 | 0.38 | |
| 78 | DEODE ELECTRONICS LTD | 2018-05-25 | 2018-11-13 | 0.47 | |
| 79 | DEODE FINANCE LTD | 2018-05-25 | 2018-11-06 | 0.45 | |
| 80 | DEODE, DEVICES ON DEMAND LTD | 2018-05-25 | 2018-11-13 | 0.47 | |
| 81 | EASY CREDIT LTD | 2006-12-04 | 2008-06-04 | 1.50 | |
| 82 | EUROISET UK LTD | 2015-01-19 | 2017-03-07 | 2.13 | |
| 83 | EUROPEAN CREDIT LTD (d2018-01-16) | 2015-11-30 | 2018-01-16 | 2.13 | |
| 84 | EXPRESS CREDIT LTD | 2025-06-08 | 0.44 | ||
| 85 | F&A PROPERTY LIMITED | 2008-06-05 | 2009-03-21 | 0.79 | |
| 86 | FIDELITY & GUARANTY COMPANY LTD | 2018-05-25 | 2018-06-01 | 0.02 | |
| 87 | FIN LONDON CREDIT & GUARANTEE LTD | 2025-06-08 | 0.44 | ||
| 88 | FINANCIAL INFINITY CLUB LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 89 | FINANCLUB LTD | 2025-06-08 | 0.44 | ||
| 90 | FINANDENIA CONSUMER LTD (d2022-11-01) | 2006-10-09 | 2008-07-01 | 1.73 | |
| 91 | FINANFORFAITING LTD | 2018-05-25 | 2018-06-01 | 0.02 | |
| 2020-12-31 | 2021-04-17 | 0.29 | |||
| 92 | FINANPAY LTD | 2025-06-08 | 0.44 | ||
| 93 | FIRST AMERICAN MORTGAGE SOLUTION LTD | 2025-06-08 | 0.44 | ||
| 94 | GLOBAL COMMERCE CASH LTD (d2018-10-30) | 2017-05-15 | 2018-10-30 | 1.46 | |
| 95 | GLOBALINV LTD | 2015-12-16 | 2016-10-24 | 0.86 | |
| 96 | GOLD CREDIT LTD | 2025-06-08 | 0.44 | ||
| 97 | GRACIA INVESTMENT LTD | 2018-05-25 | 2018-06-01 | 0.02 | |
| 98 | HELLO E-MONEY LTD | 2025-06-08 | 0.44 | ||
| 99 | HILLMORE CONSULTANCY & SERVICES LTD | 2015-01-12 | 2015-07-13 | 0.50 | |
| 100 | IDEA E-MONEY LTD | 2025-06-08 | 0.44 | ||
| 101 | INTERNATIONAL UK TRADE GROUP PLC | 2007-06-06 | 2008-08-04 | 1.16 | |
| 2014-11-21 | 2018-03-15 | 3.31 | |||
| 102 | INVERDENIA ASSET MANAGEMENT LTD | 2025-06-08 | 0.44 | ||
| 103 | INVERDENIA BONDS LTD | 2025-06-08 | 0.44 | ||
| 104 | INVERDENIA CONSUMER CREDIT LTD | 2025-06-08 | 0.44 | ||
| 105 | INVERDENIA FORFAITING LTD | 2025-06-08 | 0.44 | ||
| 106 | INVERDENIA PARTICIPATIVE LOANS LTD | 2025-06-08 | 0.44 | ||
| 107 | INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD | 2025-06-08 | 0.44 | ||
| 108 | INVERDENIA VALORES LTD | 2018-05-25 | 2018-06-01 | 0.02 | |
| 2019-10-22 | 2021-04-17 | 1.49 | |||
| 109 | INVESTDENIA LTD | 2018-05-25 | 2021-04-17 | 2.90 | |
| 110 | IWG CONSULTING AND TRADING LIMITED | 2018-05-25 | 2018-10-30 | 0.43 | |
| 111 | J. STREICHER & CO. LTD | 2017-07-05 | 2019-08-13 | 2.11 | |
| 112 | JUSTMONEY BBP LTD | 2018-05-25 | 2018-10-23 | 0.41 | |
| 113 | LIDER MONEY TRANSFER WORLDWIDE LTD | 2018-05-25 | 2018-06-01 | 0.02 | |
| 2020-11-11 | 2021-04-17 | 0.43 | |||
| 114 | MAINCHECK LTD | 2014-10-27 | 2015-07-14 | 0.71 | |
| 115 | MASIA INVESTMENT LTD | 2017-07-04 | 2018-03-01 | 0.66 | |
| 2018-05-25 | 2019-02-26 | 0.76 | |||
| 116 | MEDAZOV LTD | 2018-05-25 | 2018-06-02 | 0.02 | |
| 117 | MELT CAPITAL LTD | 2017-07-04 | 2018-03-01 | 0.66 | |
| 2018-05-25 | 2018-12-04 | 0.53 | |||
| 118 | NEREA NET READY LTD | 2018-05-25 | 2018-11-06 | 0.45 | |
| 119 | OK PAYMENT SERVICES LTD | 2025-06-08 | 0.44 | ||
| 120 | OKEI MAKEY LTD | 2025-06-08 | 0.44 | ||
| 121 | OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 2025-06-08 | 0.44 | ||
| 122 | ORTHOMED INTERNATIONAL LTD | 2015-02-26 | 2016-03-23 | 1.07 | |
| 123 | PHD UNIVERSAL LTD | 2017-04-18 | 2018-08-03 | 1.29 | |
| 124 | PHONE TECHNOLOGY LTD | 2018-05-25 | 2018-06-01 | 0.02 | |
| 125 | PRIMOS ONE LTD | 2017-02-09 | 2018-07-24 | 1.45 | |
| 126 | Q-LOANS LTD | 2018-05-25 | 2021-04-17 | 2.90 | |
| 127 | RMEC CONSULTING LTD | 2014-10-20 | 2022-06-07 | 7.63 | |
| 128 | SHIELD MANAGEMENT & CONSULTING LTD | 2014-12-30 | 2017-02-28 | 2.17 | |
| 129 | SOLVER FINANCE LTD | 2015-08-24 | 2015-09-01 | 0.02 | |
| 130 | SOLVER INFINITY CLUB LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 131 | SOLVER SPORTS CAPITAL LIMITED | 2015-08-24 | 2015-08-30 | 0.02 | |
| 132 | TARANTINO & PARTNERS LTD | 2014-12-30 | 2017-06-06 | 2.43 | |
| 133 | TARANTINO AND PARTNERS LTD | 2017-07-06 | 2019-08-20 | 2.12 | |
| 134 | THE ADMIRAL MINING CORPORATION LTD | 2025-06-08 | 0.44 | ||
| 135 | TOTAL PAY LTD (b2021-09-14) | 2025-06-08 | 0.44 | ||
| 136 | TOUR SELECTOR LTD | 2015-05-15 | 2015-09-28 | 0.37 | |
| 137 | TRADE & FINANCE ADVISERS LIMITED | 2013-07-11 | 2014-08-21 | 1.11 | |
| 138 | UNIDENIA CONFIRMING LTD | 2025-06-08 | 0.44 | ||
| 139 | UNIDENIA CONSUMER LTD | 2025-06-08 | 0.44 | ||
| 140 | UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD | 2025-06-08 | 0.44 | ||
| 141 | UNIDENIA LEASING LTD | 2025-06-08 | 0.44 | ||
| 142 | UNIDENIA PARTICIPATIVE LOANS LTD | 2025-06-08 | 0.44 | ||
| 143 | UNIDENIA RENTING LTD | 2025-06-08 | 0.44 | ||
| 144 | USA FORFAITING LTD | 2025-06-08 | 0.44 | ||
| 145 | USA GLOBAL FINANCE LTD | 2025-06-08 | 0.44 | ||
| 146 | VALORIZA PRIVATE EQUITY PARTNERS LTD | 2025-06-08 | 0.44 | ||
| 147 | VIVA GO LTD | 2025-06-07 | 0.45 | ||
| 148 | VIVA TRANSFER LTD | 2025-06-08 | 0.44 | ||
| 149 | VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD | 2025-06-08 | 0.44 | ||
| 150 | VIVANTIA INVESTMENT & LOAN LTD | 2025-06-08 | 0.44 |
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