CAJA GENERAL DE AHORROS DE DENIA LTD

Non-Trading

General Information

NAME
CAJA GENERAL DE AHORROS DE DENIA LTD

COMPANY NUMBER
13618698

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
13/09/2021 (3 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/09/2023

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

124 CITY ROAD
LONDON
EC1V 2NX

TRADING ADDRESSES

124-128 City Road
LONDON
EC1V 2NX

15 Maiden Lane
London
WC2E 7NG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7B

NET WORTH

£1.7B

TOTAL LIABILITIES

£0

NET ASSETS

£1.7B

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: Francesco Antonelli (929836304) has left the board
Date: 22/11/2024	Event: Alberto Morici (929618584) has left the board
Date: 22/11/2024	Event: George Saliba (929618437) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CAJA GENERAL DE AHORROS DE DENIA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAJA GENERAL DE AHORROS DE DENIA LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7B

NET WORTH

£1.7B

TOTAL LIABILITIES

£0

NET ASSETS

£1.7B

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WORLD OPPORTUNITIES FUND INC	Owned: 5.76 %	Shares: 98,000,000	Price per share: £1.00	Total Value: £98,000,000.00
AC FIDELITY FUND INC	Owned: 4.71 %	Shares: 80,000,000	Price per share: £1.00	Total Value: £80,000,000.00
USF & G AMERICAN INVESTMENT COMPANY LTD	Owned: 4.71 %	Shares: 80,000,000	Price per share: £1.00	Total Value: £80,000,000.00
AZ BANCA PRIVADA INC	Owned: 4.65 %	Shares: 79,100,000	Price per share: £1.00	Total Value: £79,100,000.00
UNIDENIA BANCA INC	Owned: 4.60 %	Shares: 78,200,000	Price per share: £1.00	Total Value: £78,200,000.00
US FIDELITY & GUARANTY COMPANY	Owned: 4.55 %	Shares: 77,300,000	Price per share: £1.00	Total Value: £77,300,000.00
US FIDELITY & GUARANTY FINANCIAL GROUP LTD	Owned: 4.49 %	Shares: 76,400,000	Price per share: £1.00	Total Value: £76,400,000.00
UNITED STATES FIDELITY & GUARANTY COMPANY LTD	Owned: 4.34 %	Shares: 73,700,000	Price per share: £1.00	Total Value: £73,700,000.00
MELT FIDELITY FUND INC	Owned: 4.18 %	Shares: 71,000,000	Price per share: £1.00	Total Value: £71,000,000.00
CAIXADENIA INC	Owned: 4.07 %	Shares: 69,200,000	Price per share: £1.00	Total Value: £69,200,000.00
MELT CAPITAL FUND INC	Owned: 3.65 %	Shares: 62,000,000	Price per share: £1.00	Total Value: £62,000,000.00
CAJA DE AHORROS DE DENIA INC	Owned: 3.58 %	Shares: 60,920,000	Price per share: £1.00	Total Value: £60,920,000.00
AZ INSURANCE INC	Owned: 3.28 %	Shares: 55,700,000	Price per share: £1.00	Total Value: £55,700,000.00
AC FIDELITY GROUP LTD	Owned: 3.12 %	Shares: 53,000,000	Price per share: £1.00	Total Value: £53,000,000.00
FINFORFAITING INC	Owned: 2.85 %	Shares: 48,500,000	Price per share: £1.00	Total Value: £48,500,000.00
THE ADMIRAL INVESTMENT FUND INC	Owned: 2.59 %	Shares: 44,000,000	Price per share: £1.00	Total Value: £44,000,000.00
FIDELITY AMERICAN INVESTMENT COMPANY LTD	Owned: 2.54 %	Shares: 43,100,000	Price per share: £1.00	Total Value: £43,100,000.00
BANDENIA OPPORTUNITIES FUND INC	Owned: 2.53 %	Shares: 42,963,300	Price per share: £1.00	Total Value: £42,963,300.00
ARTILES CAPITAL FUND INC	Owned: 2.06 %	Shares: 35,000,000	Price per share: £1.00	Total Value: £35,000,000.00
ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC	Owned: 2.01 %	Shares: 34,100,000	Price per share: £1.00	Total Value: £34,100,000.00
FINANFIDELITY LTD	Owned: 1.85 %	Shares: 31,400,000	Price per share: £1.00	Total Value: £31,400,000.00
DENIA AIR LINES INC	Owned: 1.53 %	Shares: 26,000,000	Price per share: £1.00	Total Value: £26,000,000.00
KEY OPPORTUNITIES LTD	Owned: 1.53 %	Shares: 26,000,000	Price per share: £1.00	Total Value: £26,000,000.00
BANDENIA MICROCREDIT LTD	Owned: 1.53 %	Shares: 26,000,000	Price per share: £1.00	Total Value: £26,000,000.00
WORLD OPPORTUNITIES FUND INC	Owned: 1.53 %	Shares: 26,000,000	Price per share: £1.00	Total Value: £26,000,000.00
INVESTMENT IN IDEA LLC	Owned: 1.53 %	Shares: 26,000,000	Price per share: £1.00	Total Value: £26,000,000.00
CAIXACREDIT LTD	Owned: 1.53 %	Shares: 26,000,000	Price per share: £1.00	Total Value: £26,000,000.00
IFW INVESTMENT FOUNDATION TO CHANGE THE WORLD INC	Owned: 1.32 %	Shares: 22,400,000	Price per share: £1.00	Total Value: £22,400,000.00
FINROMA LTD	Owned: 1.11 %	Shares: 18,800,000	Price per share: £1.00	Total Value: £18,800,000.00
IFW INVESTMENT TO CHANGE THE WORLD LTD	Owned: 1.11 %	Shares: 18,800,000	Price per share: £1.00	Total Value: £18,800,000.00
AZ FORFAITING LTD	Owned: 0.99 %	Shares: 16,910,000	Price per share: £1.00	Total Value: £16,910,000.00
BETWEEN YOU & ME FOUNDATION INC	Owned: 0.95 %	Shares: 16,100,000	Price per share: £1.00	Total Value: £16,100,000.00
VALORIZA CAPITAL LLC	Owned: 0.79 %	Shares: 13,400,000	Price per share: £1.00	Total Value: £13,400,000.00
ARTILES CAPITAL LLC	Owned: 0.74 %	Shares: 12,500,000	Price per share: £1.00	Total Value: £12,500,000.00
AZ FINANCE LLC	Owned: 0.68 %	Shares: 11,600,000	Price per share: £1.00	Total Value: £11,600,000.00
UNIDENIA FINANCE INC	Owned: 0.58 %	Shares: 9,800,000	Price per share: £1.00	Total Value: £9,800,000.00
EUROPEAN CREDIT LTD	Owned: 0.58 %	Shares: 9,800,000	Price per share: £1.00	Total Value: £9,800,000.00
UNIDENIA LTD	Owned: 0.52 %	Shares: 8,810,000	Price per share: £1.00	Total Value: £8,810,000.00
1CLICK 2GO LLC	Owned: 0.47 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
1CLICK 2PAY LLC	Owned: 0.47 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
1CLICK 2GO INC	Owned: 0.47 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
CHANGE THE WORLD LTD	Owned: 0.47 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
WORKING TOGETHER FOR TOMORROW LTD	Owned: 0.45 %	Shares: 7,640,000	Price per share: £1.00	Total Value: £7,640,000.00
VIVANTIA LTD	Owned: 0.40 %	Shares: 6,773,000	Price per share: £1.00	Total Value: £6,773,000.00
1CLICK 2PAY INC	Owned: 0.36 %	Shares: 6,200,000	Price per share: £1.00	Total Value: £6,200,000.00
FINANCAIXA LTD	Owned: 0.36 %	Shares: 6,200,000	Price per share: £1.00	Total Value: £6,200,000.00
DREAMS THAT CHANGE THE WORLD LTD	Owned: 0.36 %	Shares: 6,110,000	Price per share: £1.00	Total Value: £6,110,000.00
Q8 FINANCE LTD	Owned: 0.31 %	Shares: 5,300,000	Price per share: £1.00	Total Value: £5,300,000.00
BANIF BANCA PRIVADA INC	Owned: 0.28 %	Shares: 4,773,700	Price per share: £1.00	Total Value: £4,773,700.00
CREDIT IDEA INC	Owned: 0.26 %	Shares: 4,400,000	Price per share: £1.00	Total Value: £4,400,000.00
SEGURDENIA LTD	Owned: 0.26 %	Shares: 4,400,000	Price per share: £1.00	Total Value: £4,400,000.00
Q10 INVEST LTD	Owned: 0.21 %	Shares: 3,500,000	Price per share: £1.00	Total Value: £3,500,000.00
FINANLONDON LTD	Owned: 0.15 %	Shares: 2,600,000	Price per share: £1.00	Total Value: £2,600,000.00
BANDENIA TIMES LTD	Owned: 0.05 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
EASY CREDIT & LOAN LTD	Owned: 0.05 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jose Miguel Artiles 13/09/2021 - Present (3 years and 3 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 149 Past: 4	View Report
Manuel Antonio Alvarez 01/05/2023 - Present (1 years and 7 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 130 Past: 1	View Report
Manuel Antonio Alvarez 01/05/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
George Saliba 02/09/2022 - Present (2 years and 3 months) Born in Apr 1954	Status: Resigned	Position: Director	Appointments: Current: 37 Past: 37	View Report
Francesco Antonelli 02/09/2022 - Present (2 years and 3 months) Born in Sep 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/11/2024	Event: Francesco Antonelli (929836304) has left the board
Date: 22/11/2024	Event: Alberto Morici (929618584) has left the board
Date: 22/11/2024	Event: George Saliba (929618437) has left the board
Date: 30/07/2024	Event: New Accounts filed
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 07/05/2023	Event: New Accounts filed
Date: 05/05/2023	Event: New Company Secretary Manuel Antonio Alvarez (930859535) Appointed
Date: 05/05/2023	Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed
Date: 05/05/2023	Event: Fernando Villuendas Vera (929618121) has left the board
Date: 05/05/2023	Event: Helios Villuendas Vera (929618447) has left the board
Date: 05/05/2023	Event: Fernando Villuendas Vera (930005655) has left the board
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Board Member George Saliba (929618437) Appointed
Date: 15/09/2022	Event: New Company Secretary Fernando Villuendas Vera (930005655) Appointed
Date: 15/09/2022	Event: New Board Member Alberto Morici (929618584) Appointed
Date: 15/09/2022	Event: New Board Member Francesco Antonelli (929836304) Appointed
Date: 15/09/2022	Event: New Board Member Helios Villuendas Vera (929618447) Appointed
Date: 15/09/2022	Event: New Board Member Fernando Villuendas Vera (929618121) Appointed

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CAJA GENERAL DE AHORROS DE DENIA LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7B

£1.7B

£0

£1.7B

People Overview

2

5

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7B

£1.7B

£0

£1.7B

Accounts

People Overview

2

5

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™