| CAIXA 8 SAVINGS & LOAN LTD |
13791549
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64992 - Factoring
70221 - Financial managem...
|
16,316,000,000 |
NetAssetsLiabilities |
16,316,000,000 |
NumberSharesAllotted |
16,316,000,000 |
Equity |
16,316,000,000 |
| GO GUARANTEES FINANCE COMPANY LTD |
09860074
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
|
2,240,000,000 |
NetAssetsLiabilities |
2,240,000,000 |
NumberSharesAllotted |
2,240,000,000 |
Equity |
2,240,000,000 |
| CAJA GENERAL DE AHORROS DE DENIA LTD |
13618698
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64992 - Factoring
70221 - Financial managem...
|
1,700,000,000 |
NetAssetsLiabilities |
1,700,000,000 |
NumberSharesAllotted |
1,700,000,000 |
Equity |
1,700,000,000 |
| OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD |
13432106
|
Yes |
64991 - Security dealing ...
66110 - Administration of...
66120 - Security and comm...
70221 - Financial managem...
|
1,700,000,000 |
NetAssetsLiabilities |
1,700,000,000 |
NumberSharesAllotted |
1,700,000,000 |
Equity |
1,700,000,000 |
| OPEN CAPITAL MARKETS LTD |
13529896
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
70100 - Activities of hea...
|
1,610,000,001 |
NetAssetsLiabilities |
1,610,000,001 |
NumberSharesAllotted |
1,610,000,001 |
Equity |
1,610,000,001 |
| A & C BANQUEROS PRIVADOS LTD |
09858127
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
|
1,610,000,000 |
NetAssetsLiabilities |
1,610,000,000 |
NumberSharesAllotted |
1,610,000,000 |
Equity |
1,610,000,000 |
| CAIXA DENIA LTD |
13583287
|
Yes |
64910 - Financial leasing
64992 - Factoring
66110 - Administration of...
70221 - Financial managem...
|
1,610,000,000 |
NetAssetsLiabilities |
1,610,000,000 |
NumberSharesAllotted |
1,610,000,000 |
Equity |
1,610,000,000 |
| BANDENIA TREASURY BONDS LTD |
13430606
|
Yes |
64991 - Security dealing ...
66110 - Administration of...
66300 - Fund management a...
70221 - Financial managem...
|
1,340,000,000 |
NetAssetsLiabilities |
1,340,000,000 |
NumberSharesAllotted |
1,340,000,000 |
Equity |
1,340,000,000 |
| BANFORFAITING LTD |
13582893
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64992 - Factoring
70221 - Financial managem...
|
1,260,000,000 |
NetAssetsLiabilities |
1,260,000,000 |
NumberSharesAllotted |
1,260,000,000 |
Equity |
1,260,000,000 |
| AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD |
13432181
|
Yes |
64991 - Security dealing ...
66110 - Administration of...
66120 - Security and comm...
70221 - Financial managem...
|
1,250,000,000 |
NetAssetsLiabilities |
1,250,000,000 |
NumberSharesAllotted |
1,250,000,000 |
Equity |
1,250,000,000 |
| US CAPITAL LTD |
14235673
|
Yes |
64301 - Activities of inv...
64991 - Security dealing ...
66110 - Administration of...
66300 - Fund management a...
|
1,160,000,000 |
NetAssetsLiabilities |
1,160,000,000 |
NumberSharesAllotted |
1,160,000,000 |
Equity |
1,160,000,000 |
| BANDENIA FINANCIAL HOLDING LTD |
09858024
|
Yes |
64303 - Activities of ven...
64991 - Security dealing ...
66190 - Activities auxili...
66300 - Fund management a...
|
800,000,000 |
NetAssetsLiabilities |
800,000,000 |
NumberSharesAllotted |
800,000,000 |
Equity |
800,000,000 |
| UNIDENIA HOLDINGS USA LTD |
14232019
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
|
800,000,000 |
NetAssetsLiabilities |
800,000,000 |
NumberSharesAllotted |
800,000,000 |
Equity |
800,000,000 |
| UNIDENIA LIMITED |
14240171
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
|
719,000,000 |
NetAssetsLiabilities |
719,000,000 |
NumberSharesAllotted |
719,000,000 |
Equity |
719,000,000 |
| 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD |
13796758
|
Yes |
64305 - Activities of pro...
64306 - Activities of rea...
68310 - Real estate agenc...
68320 - Management of rea...
|
620,000,000 |
NetAssetsLiabilities |
620,000,000 |
NumberSharesAllotted |
620,000,000 |
Equity |
620,000,000 |
| BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD |
09855269
|
Yes |
64999 - Financial interme...
70100 - Activities of hea...
70221 - Financial managem...
70229 - Management consul...
|
620,000,000 |
NetAssetsLiabilities |
620,000,000 |
NumberSharesAllotted |
620,000,000 |
Equity |
620,000,000 |
| INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD |
13448236
|
Yes |
64910 - Financial leasing
64922 - Activities of mor...
66300 - Fund management a...
70221 - Financial managem...
|
620,000,000 |
NetAssetsLiabilities |
620,000,000 |
NumberSharesAllotted |
620,000,000 |
Equity |
620,000,000 |
| US FIDELITY AND GUARANTY FINANCIAL GROUP LTD |
13356582
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
70100 - Activities of hea...
|
620,000,000 |
NetAssetsLiabilities |
620,000,000 |
NumberSharesAllotted |
620,000,000 |
Equity |
620,000,000 |
| BANDENIA OIL AND GAS LTD |
09150992
|
Yes |
06100 - Extraction of cru...
06200 - Extraction of nat...
|
350,000,000 |
NetAssetsLiabilities |
350,000,000 |
NumberSharesAllotted |
350,000,000 |
Equity |
350,000,000 |
| CAJA RURAL DE DENIA LTD |
09857525
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
|
350,000,000 |
NetAssetsLiabilities |
350,000,000 |
NumberSharesAllotted |
350,000,000 |
Equity |
350,000,000 |
| EASY CREDIT LTD |
05911575
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64992 - Factoring
70221 - Financial managem...
|
350,000,000 |
NetAssetsLiabilities |
350,000,000 |
NumberSharesAllotted |
350,000,000 |
Equity |
350,000,000 |
| INVERDENIA VALORES LTD |
09772507
|
Yes |
64301 - Activities of inv...
64303 - Activities of ven...
64304 - Activities of ope...
64999 - Financial interme...
|
350,000,000 |
NetAssetsLiabilities |
350,000,000 |
NumberSharesAllotted |
350,000,000 |
Equity |
350,000,000 |
| USA FORFAITING LTD |
13619004
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64992 - Factoring
70221 - Financial managem...
|
350,000,000 |
NetAssetsLiabilities |
350,000,000 |
NumberSharesAllotted |
350,000,000 |
Equity |
350,000,000 |
| FIRST AMERICAN MORTGAGE SOLUTION LTD |
13455421
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
|
260,000,001 |
NetAssetsLiabilities |
260,000,001 |
NumberSharesAllotted |
260,000,001 |
Equity |
260,000,001 |
| AVANZA FINANCE LTD |
13415329
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64929 - Other credit gran...
64992 - Factoring
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
| BANFIELD FINANCIAL CORPORATION LTD |
13428596
|
Yes |
64205 - Activities of fin...
64209 - Activities of oth...
64303 - Activities of ven...
64304 - Activities of ope...
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
| BBP BANQUEROS PRIVADOS LTD |
09858081
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
64910 - Financial leasing
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
| CAIXABAN LTD |
09671184
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
| CAJA DE AHORROS DE DENIA LTD |
09668765
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
| DENIA GLOBAL INVESTMENT LTD |
13530477
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
70100 - Activities of hea...
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
| EASY CREDIT & LOAN LTD |
14240234
|
Yes |
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
64999 - Financial interme...
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
| FINANFIDELITY LTD |
13395748
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
| FINANFORFAITING LTD |
08718857
|
Yes |
64202 - Activities of pro...
64205 - Activities of fin...
64303 - Activities of ven...
64306 - Activities of rea...
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
| NEW BANDENIA FINANCIAL GROUP LTD |
13360427
|
Yes |
64205 - Activities of fin...
64209 - Activities of oth...
64303 - Activities of ven...
64304 - Activities of ope...
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
| USF&G AMERICAN INVESTMENT COMPANY LTD |
13368218
|
Yes |
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
66300 - Fund management a...
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
| BANDENIA FINANCIAL CORPORATION LTD |
13529809
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64992 - Factoring
66300 - Fund management a...
|
210,500,000 |
NetAssetsLiabilities |
210,500,000 |
NumberSharesAllotted |
210,500,000 |
Equity |
210,500,000 |
| INVERDENIA BONDS LTD |
13445772
|
Yes |
64991 - Security dealing ...
66110 - Administration of...
66300 - Fund management a...
70221 - Financial managem...
|
210,500,000 |
NetAssetsLiabilities |
210,500,000 |
NumberSharesAllotted |
210,500,000 |
Equity |
210,500,000 |
| US FIDELITY AND GUARANTY COMPANY LTD |
13366123
|
Yes |
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
66300 - Fund management a...
|
210,500,000 |
NetAssetsLiabilities |
210,500,000 |
NumberSharesAllotted |
210,500,000 |
Equity |
210,500,000 |
| ITALFORFAITING LTD |
14615447
|
Yes |
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
64999 - Financial interme...
|
170,000,000 |
NetAssetsLiabilities |
170,000,000 |
NumberSharesAllotted |
170,000,000 |
Equity |
170,000,000 |
| VIVANTIA LTD |
13342028
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64921 - Credit granting b...
64992 - Factoring
|
170,000,000 |
NetAssetsLiabilities |
170,000,000 |
NumberSharesAllotted |
170,000,000 |
Equity |
170,000,000 |
| INVERDENIA FINANCIAL GROUP LTD |
13618619
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
70100 - Activities of hea...
|
110,600,000 |
NetAssetsLiabilities |
110,600,000 |
NumberSharesAllotted |
110,600,000 |
Equity |
110,600,000 |
| AC TREASURY BONDS LTD |
13430403
|
Yes |
64991 - Security dealing ...
66110 - Administration of...
66120 - Security and comm...
66300 - Fund management a...
|
98,000,000 |
|
|
|
|
|
|
| 1CLICK 2FLY LTD |
10432352
|
Yes |
79110 - Travel agency act...
79120 - Tour operator act...
79901 - Activities of tou...
79909 - Other reservation...
|
80,000,000 |
|
|
|
|
|
|
| 1CLICK 2GO FORFAITING LTD |
13530493
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
64910 - Financial leasing
|
80,000,000 |
|
|
|
|
|
|
| BANDENIA BULLION & GOLD LTD |
10037004
|
Yes |
05101 - Deep coal mines
09900 - Support activitie...
24410 - Precious metals p...
|
80,000,000 |
|
|
|
|
|
|
| BANINVEST LTD |
09772208
|
Yes |
64301 - Activities of inv...
64303 - Activities of ven...
66300 - Fund management a...
70221 - Financial managem...
|
80,000,000 |
|
|
|
|
|
|
| CAPITALIA FINANCIAL GROUP LTD |
13429899
|
Yes |
64205 - Activities of fin...
64209 - Activities of oth...
64303 - Activities of ven...
64304 - Activities of ope...
|
80,000,000 |
|
|
|
|
|
|
| DENIA & CIE LTD |
13452474
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64992 - Factoring
70221 - Financial managem...
|
80,000,000 |
|
|
|
|
|
|
| FIDELITY & GUARANTY COMPANY LTD |
08707432
|
Yes |
64303 - Activities of ven...
64304 - Activities of ope...
66300 - Fund management a...
70221 - Financial managem...
|
80,000,000 |
|
|
|
|
|
|
| FINANROMA LTD |
13456967
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64992 - Factoring
70221 - Financial managem...
|
80,000,000 |
|
|
|
|
|
|
| INVERDENIA PARTICIPATIVE LOANS LTD |
13441470
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
80,000,000 |
|
|
|
|
|
|
| KEY OPPORTUNITIES LTD |
13234346
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
80,000,000 |
|
|
|
|
|
|
| USA GLOBAL FINANCE LTD |
13455503
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64992 - Factoring
70221 - Financial managem...
|
80,000,000 |
|
|
|
|
|
|
| BANDENIA CREDIT & GUARANTEES LTD |
09861654
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64929 - Other credit gran...
64992 - Factoring
|
62,000,000 |
|
|
|
|
|
|
| INVERDENIA LTD |
13415634
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
64910 - Financial leasing
|
62,000,000 |
|
|
|
|
|
|
| BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD |
09861541
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64929 - Other credit gran...
64992 - Factoring
|
53,000,000 |
|
|
|
|
|
|
| BANDENIA USA LTD |
13345260
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
|
53,000,000 |
|
|
|
|
|
|
| FINANLONDON LTD |
13394774
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
53,000,000 |
|
|
|
|
|
|
| FINROMA LTD |
13394993
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
53,000,000 |
|
|
|
|
|
|
| AC FIDELITY GROUP LTD |
13360226
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
66300 - Fund management a...
|
44,000,000 |
|
|
|
|
|
|
| BANDENIA EURO FINANCE LTD |
09855289
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64929 - Other credit gran...
64992 - Factoring
|
44,000,000 |
|
|
|
|
|
|
| BANIF FACTORING LTD |
13784804
|
Yes |
64910 - Financial leasing
64922 - Activities of mor...
64929 - Other credit gran...
64992 - Factoring
|
44,000,000 |
|
|
|
|
|
|
| BANIF FORFAITING LTD |
13618651
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64992 - Factoring
70221 - Financial managem...
|
44,000,000 |
|
|
|
|
|
|
| CONFIRMING LTD |
13415201
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64929 - Other credit gran...
64992 - Factoring
|
44,000,000 |
|
|
|
|
|
|
| DENIA CONSUMER CREDIT LTD |
13441695
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
44,000,000 |
|
|
|
|
|
|
| EUROPEAN CREDIT LTD |
13366213
|
Yes |
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
66300 - Fund management a...
|
44,000,000 |
|
|
|
|
|
|
| FIDELITY AMERICAN INVESTMENT COMPANY LTD |
13366430
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
66300 - Fund management a...
|
44,000,000 |
|
|
|
|
|
|
| INVERDENIA FINANCE LTD |
13445683
|
Yes |
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
66300 - Fund management a...
|
44,000,000 |
|
|
|
|
|
|
| INVERDENIA FORFAITING LTD |
13442628
|
Yes |
64910 - Financial leasing
64922 - Activities of mor...
66300 - Fund management a...
|
44,000,000 |
|
|
|
|
|
|
| INVERDENIA INVESTMENT GROUP LTD |
13445793
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
66300 - Fund management a...
|
44,000,000 |
|
|
|
|
|
|
| INVESTDENIA LTD |
09772247
|
Yes |
64301 - Activities of inv...
64303 - Activities of ven...
66300 - Fund management a...
70221 - Financial managem...
|
44,000,000 |
|
|
|
|
|
|
| OPEN MILLENIUM LTD |
13531775
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64929 - Other credit gran...
64992 - Factoring
|
44,000,000 |
|
|
|
|
|
|
| SG CREDIT AUTOMOTIVE LTD |
13789368
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
44,000,000 |
|
|
|
|
|
|
| THE RARE EARTH TECHNOLOGY MINING COMPANY LTD |
13620214
|
Yes |
07100 - Mining of iron or...
07290 - Mining of other n...
08990 - Other mining and ...
09900 - Support activitie...
|
44,000,000 |
|
|
|
|
|
|
| UNIDENIA PARTICIPATIVE LOANS LTD |
13432264
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
44,000,000 |
|
|
|
|
|
|
| UNIDENIA RENTING LTD |
13432209
|
Yes |
77120 - Renting and leasi...
77310 - Renting and leasi...
77320 - Renting and leasi...
77342 - Renting and leasi...
|
44,000,000 |
|
|
|
|
|
|
| VIVANTIA & ASSOCIATES LTD |
13439562
|
Yes |
64205 - Activities of fin...
64209 - Activities of oth...
64303 - Activities of ven...
64304 - Activities of ope...
|
44,000,000 |
|
|
|
|
|
|
| VIVANTIA INVESTMENT & LOAN LTD |
13440100
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
44,000,000 |
|
|
|
|
|
|
| BANDENIA FINANCIAL GUARANTEE LTD |
09861716
|
Yes |
64303 - Activities of ven...
64910 - Financial leasing
64992 - Factoring
70221 - Financial managem...
|
35,000,000 |
|
|
|
|
|
|
| BANDENIA FINANCIAL SERVICES LTD |
13341916
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
35,000,000 |
|
|
|
|
|
|
| BANDENIA LTD |
09644735
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
66300 - Fund management a...
|
35,000,000 |
|
|
|
|
|
|
| BANDENIA OPTION CAPITAL LTD |
09772950
|
Yes |
64303 - Activities of ven...
64991 - Security dealing ...
66190 - Activities auxili...
66300 - Fund management a...
|
35,000,000 |
|
|
|
|
|
|
| BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD |
09859878
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64929 - Other credit gran...
64992 - Factoring
|
35,000,000 |
|
|
|
|
|
|
| EASY FACTORING LTD |
13414929
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64929 - Other credit gran...
64992 - Factoring
|
35,000,000 |
|
|
|
|
|
|
| FIN LONDON CREDIT & GUARANTEE LTD |
13432214
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
35,000,000 |
|
|
|
|
|
|
| GO FORFAITING LTD |
13368805
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
64910 - Financial leasing
|
35,000,000 |
|
|
|
|
|
|
| THE ADMIRAL MINING CORPORATION LTD |
13620535
|
Yes |
07100 - Mining of iron or...
07290 - Mining of other n...
08990 - Other mining and ...
09900 - Support activitie...
|
35,000,000 |
|
|
|
|
|
|
| UNIDENIA CREDIT & GUARANTEE LTD |
13429584
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
35,000,000 |
|
|
|
|
|
|
| UNIDENIA FORFAITING LTD |
13429839
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
35,000,000 |
|
|
|
|
|
|
| ALL CREDIT & GUARANTEE LTD |
13618402
|
Yes |
64910 - Financial leasing
64922 - Activities of mor...
64929 - Other credit gran...
64992 - Factoring
|
26,000,000 |
|
|
|
|
|
|
| BANCONFIRMING LTD |
13620976
|
Yes |
64910 - Financial leasing
64922 - Activities of mor...
64929 - Other credit gran...
64992 - Factoring
|
26,000,000 |
|
|
|
|
|
|
| BANDENIA MICROCREDIT LTD |
13394629
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
26,000,000 |
|
|
|
|
|
|
| BANFACTOR LTD |
13618435
|
Yes |
64910 - Financial leasing
64922 - Activities of mor...
64929 - Other credit gran...
64992 - Factoring
|
26,000,000 |
|
|
|
|
|
|
| EASY CONFIRMING LTD |
13415128
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64929 - Other credit gran...
64992 - Factoring
|
26,000,000 |
|
|
|
|
|
|
| EASY FORFAITING LTD |
13415296
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64929 - Other credit gran...
|
26,000,000 |
|
|
|
|
|
|
| FINANCOR ACTIVOS LTD |
09859663
|
Yes |
64301 - Activities of inv...
64303 - Activities of ven...
64991 - Security dealing ...
66300 - Fund management a...
|
26,000,000 |
|
|
|
|
|
|
| IDEA GESTION LTD |
09855651
|
Yes |
64303 - Activities of ven...
64304 - Activities of ope...
70100 - Activities of hea...
70221 - Financial managem...
|
26,000,000 |
|
|
|
|
|
|
| INVERDENIA CONFIRMING LTD |
13442355
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64929 - Other credit gran...
64992 - Factoring
|
26,000,000 |
|
|
|
|
|
|
| INVERDENIA LEASING LTD |
13442703
|
Yes |
64910 - Financial leasing
64992 - Factoring
77320 - Renting and leasi...
77351 - Renting and leasi...
|
26,000,000 |
|
|
|
|
|
|
| INVEST IN ELIMINALIA LTD |
13444607
|
Yes |
64991 - Security dealing ...
66190 - Activities auxili...
70221 - Financial managem...
70229 - Management consul...
|
26,000,000 |
|
|
|
|
|
|
| MINING EUROPEAN COMPANY LTD |
13618233
|
Yes |
07100 - Mining of iron or...
07290 - Mining of other n...
08990 - Other mining and ...
09900 - Support activitie...
|
26,000,000 |
|
|
|
|
|
|
| TRANSFER PAY LTD |
13598599
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
26,000,000 |
|
|
|
|
|
|
| UNIDENIA CONFIRMING LTD |
13432262
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
26,000,000 |
|
|
|
|
|
|
| UNIDENIA FINANCIAL GROUP LTD |
13432290
|
Yes |
64205 - Activities of fin...
64209 - Activities of oth...
64910 - Financial leasing
66300 - Fund management a...
|
26,000,000 |
|
|
|
|
|
|
| VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD |
13451551
|
Yes |
64910 - Financial leasing
64922 - Activities of mor...
64992 - Factoring
70221 - Financial managem...
|
26,000,000 |
|
|
|
|
|
|
| WORKING TOGETHER FOR TOMORROW LTD |
13363727
|
Yes |
64303 - Activities of ven...
64304 - Activities of ope...
66300 - Fund management a...
70221 - Financial managem...
|
26,000,000 |
|
|
|
|
|
|
| Q10 INVEST LTD |
13394180
|
Yes |
64303 - Activities of ven...
64304 - Activities of ope...
64991 - Security dealing ...
70221 - Financial managem...
|
17,100,000 |
|
|
|
|
|
|
| VIVANTIA CREDIT & GUARANTEE LTD |
13440213
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
17,100,000 |
|
|
|
|
|
|
| DUAL WEALTH MANAGEMENT LTD |
09857891
|
Yes |
64301 - Activities of inv...
64303 - Activities of ven...
66300 - Fund management a...
70221 - Financial managem...
|
17,000,000 |
|
|
|
|
|
|
| LIDER MONEY TRANSFER WORLDWIDE LTD |
09855621
|
Yes |
64910 - Financial leasing
64929 - Other credit gran...
64992 - Factoring
64999 - Financial interme...
|
17,000,000 |
|
|
|
|
|
|
| LONDON CONFIRMING LTD |
13415251
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64929 - Other credit gran...
64992 - Factoring
|
17,000,000 |
|
|
|
|
|
|
| FINANCAIXA LTD |
13393272
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
16,100,000 |
|
|
|
|
|
|
| Q8 FINANCE LTD |
13394312
|
Yes |
64910 - Financial leasing
64921 - Credit granting b...
64922 - Activities of mor...
64992 - Factoring
|
16,100,000 |
|
|
|
|
|
|
| MAIDMETAL LIMITED |
03264730
|
|
90030 - Artistic creation
|
11,009,928 |
Equity |
167,719,401 |
ProfitLoss |
226,831,184 |
|
|
| BANDENIA BANQUEROS PRIVADOS LTD |
09667170
|
Yes |
64205 - Activities of fin...
64910 - Financial leasing
64921 - Credit granting b...
64992 - Factoring
|
10,700,000 |
|
|
|
|
|
|
| SYCO HOLDINGS LIMITED |
09670726
|
|
93290 - Other amusement a...
|
22,666 |
Equity |
110,156,704 |
InvestmentsFixedAssets |
110,134,137 |
InvestmentsInSubsidiaries |
110,134,137 |
