Morici, Alberto (1960-04)
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| Organisation | From | Until | Service years |
||
|---|---|---|---|---|---|
| 1 | 1CLICK 2FLY LTD | 2023-06-18 | 2.43 | ||
| 2 | 1CLICK 2GO FORFAITING LTD | 2021-12-09 | 2024-11-08 | 2.92 | |
| 3 | 1CLICK 2GO HOUSE LTD | 2023-03-17 | 2024-03-17 | 1.00 | |
| 4 | 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD | 2022-12-03 | 2024-11-17 | 1.96 | |
| 5 | 1CLICK AND OK LTD | 2023-04-20 | 2024-11-08 | 1.56 | |
| 6 | 360 PETROLEUM COMPANY LTD | 2023-04-17 | 2.60 | ||
| 7 | 8 E-MONEY LTD | 2023-05-03 | 2024-11-08 | 1.52 | |
| 8 | 8 INVESTORS LTD | 2022-06-05 | 2024-11-17 | 2.45 | |
| 9 | A & C BANQUEROS PRIVADOS LTD | 2022-07-03 | 3.38 | ||
| 10 | A & C GLOBAL INVESTMENT LTD | 2022-07-07 | 3.37 | ||
| 11 | AC BOND PROGRAMS LTD | 2022-09-02 | 2024-11-08 | 2.18 | |
| 12 | AC FIDELITY CLAIMS SOLUTION LTD | 2022-06-18 | 2025-04-08 | 2.81 | |
| 13 | AC FIDELITY GROUP LTD | 2023-04-19 | 2024-11-08 | 1.56 | |
| 14 | AC INTERNATIONAL CORPORATE SERVICE LTD | 2022-08-03 | 2024-11-08 | 2.27 | |
| 15 | AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 2022-07-07 | 2024-11-17 | 2.37 | |
| 16 | AC TREASURY BONDS LTD | 2022-07-02 | 2024-11-17 | 2.38 | |
| 17 | ALL CREDIT & GUARANTEE LTD | 2022-09-02 | 2024-11-08 | 2.18 | |
| 18 | AUREA INVESTMENT MANAGEMENT LTD | 2022-11-17 | 2024-11-17 | 2.00 | |
| 19 | AUTO CREDITO RENT A CAR GROUP (UK) LTD | 2022-12-03 | 2023-04-16 | 0.37 | |
| 20 | AVANZA FINANCE LTD | 2022-06-05 | 2024-11-17 | 2.45 | |
| 21 | AZ FORFAITING LIMITED | 2022-07-06 | 2024-11-08 | 2.34 | |
| 22 | BANCONFIRMING LTD | 2022-09-02 | 2024-11-08 | 2.18 | |
| 23 | BANDENIA BANQUEROS PRIVADOS LTD | 2023-04-17 | 2.60 | ||
| 24 | BANDENIA BULLION & GOLD LTD | 2023-05-03 | 2.55 | ||
| 25 | BANDENIA CAPITAL GESTION LTD | 2023-04-17 | 2.60 | ||
| 26 | BANDENIA CLAIMS SOLUTION LTD | 2022-06-17 | 2025-04-08 | 2.81 | |
| 27 | BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD | 2023-04-17 | 2025-04-19 | 2.01 | |
| 28 | BANDENIA CREDIT & GUARANTEES LTD | 2023-04-17 | 2024-11-17 | 1.59 | |
| 29 | BANDENIA EURO FINANCE LTD | 2023-04-17 | 2.60 | ||
| 30 | BANDENIA FIDELITY CLUB LTD | 2023-04-17 | 2.60 | ||
| 31 | BANDENIA FINANCIAL CORPORATION LTD | 2021-12-09 | 2025-04-08 | 3.33 | |
| 32 | BANDENIA FINANCIAL GROUP LTD | 2022-05-15 | 2024-11-08 | 2.49 | |
| 33 | BANDENIA FINANCIAL GUARANTEE LTD | 2023-04-17 | 2.60 | ||
| 34 | BANDENIA FINANCIAL HOLDING LTD | 2023-04-17 | 2.60 | ||
| 35 | BANDENIA FINANCIAL SERVICES LTD | 2022-11-19 | 2024-11-17 | 2.00 | |
| 36 | BANDENIA HOUSE LTD | 2023-03-17 | 2024-11-17 | 1.67 | |
| 37 | BANDENIA LTD | 2023-04-17 | 2.60 | ||
| 38 | BANDENIA MICROCREDIT LTD | 2023-03-17 | 2024-11-17 | 1.67 | |
| 39 | BANDENIA OCEAN LTD | 2023-04-17 | 2.60 | ||
| 40 | BANDENIA OIL AND GAS LTD | 2022-06-06 | 2025-04-08 | 2.84 | |
| 41 | BANDENIA OPTION CAPITAL LTD | 2022-06-06 | 3.46 | ||
| 42 | BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | 2023-04-17 | 2.60 | ||
| 43 | BANDENIA TIMES LTD | 2022-06-06 | 2024-11-17 | 2.45 | |
| 44 | BANDENIA TREASURY BONDS LTD | 2022-07-04 | 2024-11-17 | 2.37 | |
| 45 | BANDENIA USA LTD | 2023-04-17 | 2024-11-17 | 1.59 | |
| 46 | BANFACTOR LTD | 2022-09-02 | 2024-11-08 | 2.18 | |
| 47 | BANFIELD FINANCIAL CORPORATION LTD | 2022-07-05 | 2025-06-08 | 2.93 | |
| 48 | BANFORFAITING LTD | 2022-08-26 | 3.24 | ||
| 49 | BANFORFATING LTD | 2023-05-03 | 2024-11-08 | 1.52 | |
| 50 | BANIF FACTORING LTD | 2022-06-05 | 2024-11-17 | 2.45 | |
| 51 | BANIF FORFAITING LTD | 2022-09-02 | 2024-11-08 | 2.18 | |
| 52 | BANIF LTD | 2022-09-02 | 2024-11-08 | 2.18 | |
| 53 | BANINVEST LTD | 2022-07-04 | 3.38 | ||
| 54 | BBP BANQUEROS PRIVADOS LTD | 2023-04-17 | 2.60 | ||
| 55 | BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | 2023-04-17 | 2.60 | ||
| 56 | BBP SEED CAPITAL LTD | 2022-07-15 | 3.35 | ||
| 57 | CAIXA 8 SAVINGS & LOAN LTD | 2022-06-05 | 2024-11-17 | 2.45 | |
| 58 | CAIXA DENIA LTD | 2022-08-26 | 3.24 | ||
| 59 | CAIXABAN LTD | 2022-07-05 | 3.38 | ||
| 60 | CAIXACREDIT LTD | 2023-01-02 | 2024-11-28 | 1.91 | |
| 61 | CAJA DE AHORROS DE DENIA LTD | 2022-07-08 | 3.37 | ||
| 62 | CAJA GENERAL DE AHORROS DE DENIA LTD | 2022-09-02 | 2024-11-08 | 2.18 | |
| 63 | CAJA RURAL DE DENIA LTD | 2023-04-17 | 2024-11-17 | 1.59 | |
| 64 | CAP CAPITAL INVESTMENTS LTD | 2023-02-17 | 2023-05-22 | 0.26 | |
| 65 | CAPITALIA FINANCIAL GROUP LTD | 2022-07-04 | 2025-06-08 | 2.93 | |
| 66 | CAPITALIA INVEST LTD | 2022-06-06 | 2025-06-08 | 3.01 | |
| 67 | CHANGE THE WORLD LTD | 2022-12-20 | 2024-11-27 | 1.94 | |
| 68 | CONFIRMING LTD | 2022-06-05 | 2025-06-08 | 3.01 | |
| 69 | CREDIT DENIA REVOLUTION LTD | 2023-05-03 | 2024-11-08 | 1.52 | |
| 70 | DENIA & CIE LTD | 2022-07-03 | 2025-04-08 | 2.77 | |
| 71 | DENIA CONSUMER CREDIT LTD | 2022-06-17 | 2025-04-08 | 2.81 | |
| 72 | DENIA GLOBAL INVESTMENT LTD | 2021-12-09 | 2025-04-08 | 3.33 | |
| 73 | DENIA INVESTMENT OPPORTUNITIES LTD | 2021-12-09 | 2024-11-08 | 2.92 | |
| 74 | DREAMS THAT CHANGE THE WORLD LTD | 2022-07-06 | 2024-11-08 | 2.34 | |
| 75 | DUAL WEALTH MANAGEMENT LTD | 2022-07-06 | 3.38 | ||
| 76 | EASY CONFIRMING LTD | 2022-06-05 | 2024-11-17 | 2.45 | |
| 77 | EASY CREDIT & LOAN LTD | 2022-07-18 | 2024-11-17 | 2.34 | |
| 78 | EASY CREDIT FACTORING LTD | 2022-06-05 | 2024-11-17 | 2.45 | |
| 79 | EASY CREDIT LTD | 2023-03-17 | 2.68 | ||
| 80 | EASY FACTORING LTD | 2022-06-05 | 2024-11-17 | 2.45 | |
| 81 | EASY FORFAITING LTD | 2022-06-05 | 2024-11-17 | 2.45 | |
| 82 | EUROPE FORFAITING LTD | 2022-07-18 | 2023-12-19 | 1.42 | |
| 83 | EUROPEAN CREDIT LTD | 2022-12-10 | 2024-11-27 | 1.97 | |
| 84 | EXPRESS CREDIT LTD | 2023-05-03 | 2024-11-08 | 1.52 | |
| 85 | EXPRESS LOAN LTD | 2023-04-12 | 2024-11-08 | 1.58 | |
| 86 | FIDELITY & GUARANTY COMPANY LTD | 2022-06-06 | 2025-06-08 | 3.01 | |
| 87 | FIDELITY AMERICAN INVESTMENT COMPANY LTD | 2022-12-19 | 2024-11-28 | 1.94 | |
| 88 | FIN LONDON CREDIT & GUARANTEE LTD | 2022-07-01 | 2025-04-08 | 2.77 | |
| 89 | FINANCAIXA LTD | 2022-07-05 | 2024-11-17 | 2.37 | |
| 90 | FINANCLUB LTD | 2022-09-17 | 2024-11-08 | 2.14 | |
| 91 | FINANCOR ACTIVOS LTD | 2022-06-06 | 3.46 | ||
| 92 | FINANFIDELITY LTD | 2022-07-06 | 2024-11-17 | 2.37 | |
| 93 | FINANFORFAITING LTD | 2022-07-06 | 3.38 | ||
| 94 | FINANLONDON LTD | 2022-07-04 | 2024-11-17 | 2.37 | |
| 95 | FINANPAY LTD | 2023-05-03 | 2024-11-08 | 1.52 | |
| 96 | FINANROMA LTD | 2022-07-01 | 2025-04-08 | 2.77 | |
| 97 | FINROMA LTD | 2022-05-15 | 2024-11-29 | 2.54 | |
| 98 | FIRST AMERICAN MORTGAGE SOLUTION LTD | 2022-06-05 | 2025-04-08 | 2.84 | |
| 99 | GESINVEST LTD | 2022-06-05 | 2024-11-17 | 2.45 | |
| 100 | GO FORFAITING LTD | 2022-06-06 | 2024-11-08 | 2.43 | |
| 101 | GO GUARANTEES FINANCE COMPANY LTD | 2022-07-19 | 3.34 | ||
| 102 | GOLD CREDIT LTD | 2023-04-20 | 2024-11-08 | 1.56 | |
| 103 | HELLO E-MONEY LTD | 2023-05-03 | 2024-11-08 | 1.52 | |
| 104 | IDEA GESTION LTD | 2022-07-08 | 3.37 | ||
| 105 | IFW, INVESTMENT TO CHANGE THE WORLD LTD | 2022-07-04 | 2024-11-08 | 2.35 | |
| 106 | INVERDENIA ASSET MANAGEMENT LTD | 2022-06-16 | 2025-04-08 | 2.81 | |
| 107 | INVERDENIA BONDS LTD | 2022-06-15 | 2025-02-19 | 2.68 | |
| 108 | INVERDENIA CONFIRMING LTD | 2022-06-18 | 2025-04-08 | 2.81 | |
| 109 | INVERDENIA CONSUMER CREDIT LTD | 2022-06-19 | 2025-04-08 | 2.80 | |
| 110 | INVERDENIA FACTORING LTD | 2022-06-17 | 2024-11-08 | 2.40 | |
| 111 | INVERDENIA FINANCE LTD | 2022-06-14 | 2025-04-08 | 2.82 | |
| 112 | INVERDENIA FINANCIAL GROUP LTD | 2022-09-02 | 2024-11-08 | 2.18 | |
| 113 | INVERDENIA FORFAITING LTD | 2022-06-17 | 2024-11-08 | 2.40 | |
| 114 | INVERDENIA INVESTMENT GROUP LTD | 2022-06-15 | 2025-04-08 | 2.81 | |
| 115 | INVERDENIA LEASING LTD | 2022-06-17 | 2024-11-08 | 2.40 | |
| 116 | INVERDENIA LTD | 2022-06-05 | 2025-01-15 | 2.61 | |
| 117 | INVERDENIA PARTICIPATIVE LOANS LTD | 2022-06-18 | 2025-04-08 | 2.81 | |
| 118 | INVERDENIA RENTING LTD | 2022-06-17 | 2024-11-08 | 2.40 | |
| 119 | INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD | 2022-06-17 | 2024-11-08 | 2.40 | |
| 120 | INVERDENIA VALORES LTD | 2022-09-02 | 2024-11-08 | 2.18 | |
| 121 | INVEST IN IDEA LTD | 2023-01-17 | 2024-11-08 | 1.81 | |
| 122 | INVESTDENIA LTD | 2022-07-05 | 2025-04-08 | 2.76 | |
| 123 | KEY OPPORTUNITIES LTD | 2022-11-19 | 2024-11-17 | 2.00 | |
| 124 | KEY8 BROKER LTD | 2023-04-19 | 2024-11-25 | 1.60 | |
| 125 | LIDER MONEY TRANSFER WORLDWIDE LTD | 2022-07-05 | 2025-04-15 | 2.78 | |
| 126 | LONDON CONFIRMING LTD | 2022-06-05 | 2025-06-08 | 3.01 | |
| 127 | LONDON GLOBAL FORFAITING LTD | 2022-07-18 | 2023-12-19 | 1.42 | |
| 128 | MINING EUROPEAN COMPANY LTD | 2022-06-05 | 2024-11-08 | 2.43 | |
| 129 | NEW BANDENIA FINANCIAL GROUP LTD | 2023-04-17 | 2024-11-08 | 1.56 | |
| 130 | OKEI MAKEY LTD | 2023-05-03 | 2024-11-08 | 1.52 | |
| 131 | OPEN CAPITAL MARKETS LTD | 2021-12-09 | 2024-11-17 | 2.94 | |
| 132 | OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 2022-07-06 | 2024-11-17 | 2.37 | |
| 133 | OPEN MILLENIUM LTD | 2022-07-17 | 2025-04-08 | 2.73 | |
| 134 | Q-LOANS LTD | 2022-07-07 | 3.37 | ||
| 135 | Q10 INVEST LTD | 2022-07-03 | 2024-11-17 | 2.38 | |
| 136 | Q8 FINANCE LTD | 2022-07-04 | 2024-11-17 | 2.37 | |
| 137 | SEGURDENIA LTD | 2022-07-03 | 2024-11-17 | 2.38 | |
| 138 | SG CREDIT AUTOMOTIVE LTD | 2022-06-05 | 2024-11-17 | 2.45 | |
| 139 | SG RENTALS LTD | 2022-12-03 | 2023-04-16 | 0.37 | |
| 140 | SUPER GARAGE CREDIT CAR LTD | 2022-12-03 | 2023-04-16 | 0.37 | |
| 141 | SUPERGARAGE UK LTD | 2022-12-03 | 2023-04-16 | 0.37 | |
| 142 | THE ADMIRAL MINING CORPORATION LTD | 2022-06-05 | 2024-11-08 | 2.43 | |
| 143 | THE BANDENIA GROUP LTD | 2022-06-11 | 2025-04-08 | 2.83 | |
| 144 | THE RARE EARTH TECHNOLOGY MINING COMPANY LTD | 2022-09-02 | 2024-11-08 | 2.18 | |
| 145 | TIME TO FLY LTD | 2023-04-19 | 2024-11-29 | 1.62 | |
| 146 | TRANSFER PAY LTD | 2022-09-03 | 3.21 | ||
| 147 | UNIDENIA CONFIRMING LTD | 2022-07-06 | 2025-04-08 | 2.76 | |
| 148 | UNIDENIA CONSUMER LTD | 2022-06-24 | 2025-04-08 | 2.79 | |
| 149 | UNIDENIA CREDIT & GUARANTEE LTD | 2022-07-04 | 2025-06-08 | 2.93 | |
| 150 | UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD | 2022-07-05 | 2025-06-08 | 2.93 | |
| 151 | UNIDENIA FINANCIAL GROUP LTD | 2022-07-06 | 2025-04-08 | 2.76 | |
| 152 | UNIDENIA FORFAITING LTD | 2022-07-04 | 2025-06-08 | 2.93 | |
| 153 | UNIDENIA HOLDINGS USA LTD | 2022-07-13 | 2024-11-17 | 2.35 | |
| 154 | UNIDENIA LEASING LTD | 2022-07-01 | 2025-02-19 | 2.64 | |
| 155 | UNIDENIA LIMITED | 2022-07-18 | 2024-11-17 | 2.34 | |
| 156 | UNIDENIA PARTICIPATIVE LOANS LTD | 2022-07-05 | 2025-04-08 | 2.76 | |
| 157 | UNIDENIA RENTING LTD | 2022-07-01 | 2025-04-08 | 2.77 | |
| 158 | UNION PACIFIC INVESTMENT LTD | 2022-12-11 | 2024-11-17 | 1.94 | |
| 159 | UNITED STATES FIDELITY AND GUARANTY COMPANY LTD | 2022-05-15 | 2024-11-08 | 2.49 | |
| 160 | US CAPITAL LTD | 2022-07-14 | 2024-11-17 | 2.35 | |
| 161 | US FIDELITY AND GUARANTY COMPANY LTD | 2022-12-17 | 2.93 | ||
| 162 | US FIDELITY AND GUARANTY FINANCIAL GROUP LTD | 2022-12-19 | 2024-11-26 | 1.94 | |
| 163 | US LONDON FORFAITING LTD | 2022-07-18 | 2023-12-19 | 1.42 | |
| 164 | USA FORFAITING LTD | 2022-09-02 | 2024-11-08 | 2.18 | |
| 165 | USA GLOBAL FINANCE LTD | 2022-06-05 | 2025-04-08 | 2.84 | |
| 166 | USF&G AMERICAN INVESTMENT COMPANY LTD | 2022-05-15 | 2024-11-08 | 2.49 | |
| 167 | VALORIZA FINANCE LTD | 2023-05-17 | 2024-11-17 | 1.51 | |
| 168 | VALORIZA INVEST LTD | 2022-06-05 | 2025-01-14 | 2.61 | |
| 169 | VALORIZA LTD | 2023-04-17 | 2024-11-21 | 1.60 | |
| 170 | VALORIZA PRIVATE EQUITY PARTNERS LTD | 2022-06-17 | 2024-11-08 | 2.40 | |
| 171 | VITALY LTD | 2023-06-06 | 2024-11-28 | 1.48 | |
| 172 | VIVANTIA & ASSOCIATES LTD | 2022-06-05 | 2024-11-17 | 2.45 | |
| 173 | VIVANTIA CREDIT & GUARANTEE LTD | 2022-07-01 | 2024-11-08 | 2.36 | |
| 174 | VIVANTIA CREDIT LIMITED | 2023-03-26 | 2.66 | ||
| 175 | VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD | 2022-06-05 | 2024-11-08 | 2.43 | |
| 176 | VIVANTIA FINANCIAL CORP LTD | 2022-06-05 | 2024-11-08 | 2.43 | |
| 177 | VIVANTIA FORFATING LTD | 2022-07-18 | 2023-12-19 | 1.42 | |
| 178 | VIVANTIA INVESTMENT & LOAN LTD | 2022-07-01 | 2024-11-08 | 2.36 | |
| 179 | VIVANTIA LTD | 2022-12-03 | 2024-11-17 | 1.96 | |
| 180 | VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD | 2022-07-04 | 2024-11-08 | 2.35 | |
| 181 | VIVANTIA PRIVATE EQUITY PARTNERS LTD | 2022-06-05 | 2024-11-08 | 2.43 | |
| 182 | WINGS TO FLY AGAIN LTD | 2022-06-06 | 2024-11-28 | 2.48 | |
| 183 | WORKING TOGETHER FOR TOMORROW LTD | 2022-07-05 | 2024-11-28 | 2.40 | |
| 184 | YUNIQUE ASSET MANAGEMENT LTD | 2023-06-06 | 2024-11-28 | 1.48 |
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