Mr. Roque Rafael Dakins JimÉnez
Mr. Roque Rafael Dakins JimÉnez was appointed in a total of 21 companies and resigned from 14 of these appointments.
Role
Director
Country Of Residence
Spain
Nationality
Spanish
Date of Birth
October 1957
Occupations
Treasury • Non- Executive Director • Non-executive Director • Non-executie Director
Active
0
Resigned
14
Dissolved
7
Other
0
Total
21
Companies
| Company | Timeline | Status | |
| Bandenia Commercial Tobacco Ltd Director • Treasury | 9 Oct 2014←3 Years→2 Feb 2018 | Dissolved | |
Bandenia Investment Management Co. Ltd Director • Non- Executive Director | 9 Oct 2013←4 Years→19 Dec 2017 | Dissolved | |
Finlease Co. Ltd Director • Non-executive Director | 9 Oct 2013←4 Years→19 Dec 2017 | Dissolved | |
Fincorp Investment Ltd Director • Non-executive Director | 9 Oct 2013←4 Years→19 Dec 2017 | Dissolved | |
Bandenia Stockbrokers Ltd Director • Non-executive Director | 9 Oct 2013←4 Years→19 Dec 2017 | Dissolved | |
Bandenia Factors Ltd Director • Non-executive Director | 9 Oct 2013←4 Years→19 Dec 2017 | Dissolved | |
Bandenia Exporta Ltd Director • Non-executive Director | 9 Oct 2013←4 Years→19 Dec 2017 | Dissolved | |
Artiles Capital Ltd Director • Non-executie Director | 9 Oct 2013←2 Years→2 Nov 2015 | Dissolved | |
Bandenia Investment Services Ltd Director • Non-executive Director | 9 Oct 2013←3 Years→4 Jul 2017 | Dissolved | |
| Bandenia Gateway Ltd Director • Non-executive Director | 9 Oct 2013←4 Years→1 Mar 2018 | Active | |
Mutual People
- Mr Jose Miguel Artiles CeballosInternational UK Trade Group Plc, Artiles Capital Ltd, Bandenia Factors Ltd, and 18 more are mutual companies.
- Mr. Manuel Antonio Alvarez PerdigÓnBandenia Factors Ltd, Bandenia Stockbrokers Ltd, Bandenia Commercial Tobacco Ltd, and 18 more are mutual companies.
- Mrs Greta LlorenteInternational UK Trade Group Plc, Bandenia Properties Limited, Bandenia Exporta Ltd, and 15 more are mutual companies.
- Mrs Monica Masia LizanaBandenia Exporta Ltd, Bandenia Secure Procesing Limited, Bandenia Fiduciary Management Ltd, and 12 more are mutual companies.
- Mr Mariano Boria ZaragozaArtiles Capital Ltd, Bandenia Factors Ltd, International UK Trade Group Plc, and 12 more are mutual companies.
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