Banquerex Financial Corp. Limited
- Company number
- 14128701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2022
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Banquerex Fininacial Corp. Limited (until 25 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIMENEZ, Francisco Nieto | Director | 24 May 2022 | 1 Sep 2022 |
| PENA, David Hoyos | Director | 24 May 2022 | 1 Sep 2022 |
| SAIZ ESCUDERO, Alberto | Director | 4 Dec 2023 | |
| BLINNE, Thomas Friedrich | Director | 31 Jul 2022 | |
| GOMEZ CABELLO, Alberto | Secretary | 24 May 2022 | |
| MARTI GOMIS, Luis Carlos | Director | 24 May 2022 | |
| FAISANO PANAO, Juan Luis | Director | 24 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francisco Nieto Jimenez | Significant Influence Or Control | 24 May 2022 | 1 Sep 2022 |
| Mr David Hoyos Pena | Significant Influence Or Control | 24 May 2022 | 1 Sep 2022 |
| Servware Labs, S.L | Significant Influence Or Control As Firm | 24 May 2022 | |
| Mr Juan Luis Faisano Paneo | Significant Influence Or Control | 24 May 2022 | |
| Mr Luis Carlos Marti Gomis | Significant Influence Or Control | 24 May 2022 |
Accounts
| Year ended |
|---|
| 31 May 2025 |
| 31 May 2024 |
| 31 May 2023 |
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