Banif Factoring Ltd
- Company number
- 13784804
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Dec 2021
- Nature of business
- Financial leasing
Activities of mortgage finance companies
Other credit granting n.e.c.
Factoring
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VILLUENDAS, Fernando, Mr. | Director | 6 Jun 2022 | 6 Jun 2023 |
| VILLUENDAS, Helios, Mr. | Director | 5 Jun 2022 | 6 Jun 2023 |
| VILLUENDAS, Fernando, Mr. | Secretary | 5 Jun 2022 | 6 Jun 2023 |
| SALIBA, George | Director | 5 Jun 2022 | 17 Nov 2024 |
| MORICI, Alberto, Mr. | Director | 5 Jun 2022 | 17 Nov 2024 |
| ARTILES JR., José Miguel, Mr. | Director | 5 Jun 2022 | 17 Nov 2024 |
| ALVAREZ, Manuel Antonio, Mr. | Secretary | 6 Jun 2023 | 1 Sep 2025 |
| PASTORE, Fabio | Director | 2 Sep 2025 | |
| ALVAREZ, Manuel Antonio, Mr. | Director | 6 Jun 2023 | |
| ARTILES, Jose Miguel, Mr. | Director | 6 Dec 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £44,000,000 | £44,000,000 |
| 31 Dec 2023 Dormant | £44,000,000 | £44,000,000 |
| 31 Dec 2022 Dormant | £44,000,000 | £44,000,000 |
Connections
Directors’ other companies
- ALVAREZ, Manuel Antonio, Mr. - Director at Vivantia Credit Limited
- ALVAREZ, Manuel Antonio, Mr. - Director at Caixa 8 Savings & Loan Ltd
- ALVAREZ, Manuel Antonio, Mr. - Director at SG Credit Automotive Ltd
- ARTILES, Jose Miguel, Mr. - Director at Caixa 8 Savings & Loan Ltd
- ARTILES, Jose Miguel, Mr. - Director at SG Credit Automotive Ltd
- PASTORE, Fabio - Director at SG Credit Automotive Ltd