Mr Roque Rafael Dakins Jimenez
Mr Roque Rafael Dakins Jimenez was appointed in a total of 12 companies and resigned from 11 of these appointments.
Role
Director
Country Of Residence
Spain
Nationality
Spanish
Date of Birth
October 1957
Occupations
Non Executive Director • Non-executive Director • President
Active
0
Resigned
11
Dissolved
1
Other
0
Total
12
Companies
| Company | Timeline | Status | |
Bandenia Brokers Ltd Director • Non Executive Director | 15 Mar 2017←1 Year 6 Months→25 Sep 2018 | Dissolved | |
Bandenia E Ltd Director • Non Executive Director | 15 Mar 2017←11 Months→1 Mar 2018 | Dissolved | |
Bandenia Cyprus Limited Director • Non Executive Director | 15 Mar 2017←11 Months→1 Mar 2018 | Dissolved | |
BBP Capital Markets Ltd Director • Non Executive Director | 30 Nov 2016←1 Year 3 Months→4 Mar 2018 | Dissolved | |
Bandenia Real Estate Leasing Ltd Director • Non Executive Director | 30 Nov 2016←1 Year 3 Months→4 Mar 2018 | Dissolved | |
| Bandenia Bullion & Gold Ltd Director • Non-executive Director | 2 Mar 2016←1 Year 11 Months→8 Feb 2018 | Active | |
Denia Finance Ltd Director • Non-executive Director | 8 Feb 2016←2 Years→1 Mar 2018 | Dissolved | |
Denia Payment Services Ltd Director • Non-executive Director | 8 Feb 2016←2 Years→1 Mar 2018 | Dissolved | |
| Phone Technology Ltd Director • Non Executive Director | 1 Feb 2016←2 Years→8 Feb 2018 | Dissolved | |
Bandenia Holding Ltd Director • Non-executive Director | 21 Dec 2015←6 Months→29 Jun 2016 | Dissolved | |
Mutual People
- Mr Jose Miguel Artiles CeballosBandenia Holding Ltd, IWG Consulting And Trading Limited, Phone Technology Ltd, and 7 more are mutual companies.
- Mr Manuel Antonio Alvarez PerdigonIWG Consulting And Trading Limited, Bandenia Bullion & Gold Ltd, Denia Finance Ltd, and 5 more are mutual companies.
- Bandenia Secretaries LtdBBP Capital Markets Ltd and Bandenia Real Estate Leasing Ltd are mutual companies.
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