| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BANIF FACTORING LTD | — | Activa | 30/3/2026 – presente |
| Cargo | SG CREDIT AUTOMOTIVE LTD | — | Solicitud de baja | 7/1/2026 – presente |
| Cargo | 1CLICK 2FLY LTD | — | Disuelta | 6/4/2026 – presente |
| Cargo | AC FIDELITY CLAIMS SOLUTION LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | IDEA E-MONEY LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | FINANCLUB LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Cargo | DENIA & CIE LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | OKEI MAKEY LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | 1CLICK AND OK LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | HELLO E-MONEY LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | CAPITALIA INVEST LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | BANIF LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | UNIDENIA CONSUMER LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | BANFACTOR LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | UNIDENIA PARTICIPATIVE LOANS LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | BANDENIA TREASURY BONDS LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | VALORIZA PRIVATE EQUITY PARTNERS LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | BANDENIA OIL AND GAS LTD | — | Disuelta | 6/4/2026 – presente |
| Cargo | VIVA TRANSFER LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | FINANPAY LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | GOLD CREDIT LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | INVERDENIA ASSET MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | CAJA GENERAL DE AHORROS DE DENIA LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | TOTAL PAY LTD | — | Disuelta | 24/12/2025 – presente |
| Cargo | UNIDENIA CONFIRMING LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | INVERDENIA FORFAITING LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | USA GLOBAL FINANCE LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | INVERDENIA CONSUMER CREDIT LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | USA FORFAITING LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | THE ADMIRAL MINING CORPORATION LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | EXPRESS CREDIT LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | UNIDENIA RENTING LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | AC TREASURY BONDS LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | BANCONFIRMING LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Cargo | OK PAYMENT SERVICES LTD | — | Disuelta | 24/12/2025 – presente |
| Cargo | VIVANTIA INVESTMENT & LOAN LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | UNIDENIA LEASING LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | INVERDENIA PARTICIPATIVE LOANS LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | DENIA CONSUMER CREDIT LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | FIN LONDON CREDIT & GUARANTEE LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD | — | Disuelta | 26/2/2026 – presente |
| Cargo | FIRST AMERICAN MORTGAGE SOLUTION LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | VIVA GO LTD | — | Disuelta | 24/12/2025 – presente |
| Cargo | LIDER MONEY TRANSFER WORLDWIDE LTD | — | Disuelta | 1/5/2026 – 17/4/2021 |
| Cargo | BANDENIA SPV LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 17/4/2021 |
| Cargo | BANDENIA E LTD | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
16/6/2026
United Kingdom → England
12/6/2026
United Kingdom
8/6/2025
appointed