Pastore, Fabio (1971-01)

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Main board

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

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