CAPITALIA INVEST LTD
Registry identity
- Status
- dissolved
- Incorporated
- 2021-05-24
- Legal form
- ltd
- Activity
- 64303, 64991, 64999, 70221
- Registered office
- 13415442 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CAPITALIA INVEST LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAPITALIA INVEST LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CAPITALIA INVEST LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 13415442
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-05-24
- Registered office
- 13415442 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 64303, 64991, 64999, 70221
People & control
10 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARTILES JR., José Miguel, Mr.
- director · Spanish · appointed 2022-06-06 · Companies House
- ARTILES, Jose Miguel, Mr.
- director · Spanish · appointed 2021-05-24 · Companies House
- Melt Fidelity Fund Inc
- corporate PSC · 25–50% shares · United States · since 2023-01-14 · CH · PSC register
Also holds roles at 2 other companies- Melt Fidelity Fund Incbeneficial owner
- AUREA INVESTMENT MANAGEMENT LTDbeneficial owner
- PASTORE, Fabio
- secretary · appointed 2025-06-08 · Companies House
- director · Italian · appointed 2025-06-08 · Companies House
- SALIBA, George
- director · Canadian · appointed 2022-06-06 · Companies House
- ALVAREZ, Manuel Antonio, Mr.
- secretary · appointed 2023-01-12 · resigned · Companies House
- director · Portuguese · appointed 2023-01-12 · resigned · Companies House
- MORICI, Alberto, Mr.
- director · Italian · appointed 2022-06-06 · resigned · Companies House
- Mr. José Miguel Artiles
- individual PSC · significant influence or control · United States · ceased 2023-01-10 · CH · PSC register
- VILLUENDAS, Fernando, Mr.
- secretary · appointed 2022-06-06 · resigned · Companies House
- director · Spanish · appointed 2022-06-06 · resigned · Companies House
- VILLUENDAS, Helios, Mr.
- director · Spanish · appointed 2022-06-05 · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.