Artiles Jr, Jose Miguel (1987-01)

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Main board

Organisation Position From Until
1 1CLICK 2FLY LTD DirDirector 2021-04-17
2 1CLICK 2GO FORFAITING LTD DirDirector 2021-12-09
3 360 PETROLEUM COMPANY LTD DirDirector 2021-04-16
4 8 INVESTORS LTD DirDirector 2021-08-22
5 A & C BANQUEROS PRIVADOS LTD DirDirector 2021-04-17
6 A & C GLOBAL INVESTMENT LTD DirDirector 2021-04-17
7 AC FIDELITY GROUP LTD DirDirector 2021-06-15
8 AUREA INVESTMENT MANAGEMENT LTD DirDirector 2021-04-17
9 AVANZA FINANCE LTD DirDirector 2021-08-22
10 AZ FORFAITING LIMITED DirDirector 2021-04-17
11 BANDENIA BANQUEROS PRIVADOS LTD DirDirector 2021-04-16
12 BANDENIA BULLION & GOLD LTD DirDirector 2021-04-17
13 BANDENIA CAPITAL GESTION LTD DirDirector 2021-04-17
14 BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD DirDirector 2021-04-17
15 BANDENIA CREDIT & GUARANTEES LTD DirDirector 2021-04-17
16 BANDENIA EURO FINANCE LTD DirDirector 2021-04-11
17 BANDENIA FIDELITY CLUB LTD DirDirector 2021-04-17
18 BANDENIA FINANCIAL CORPORATION LTD DirDirector 2021-12-09
19 BANDENIA FINANCIAL GROUP LTD DirDirector 2021-06-15
20 BANDENIA FINANCIAL GUARANTEE LTD DirDirector 2021-04-17
21 BANDENIA FINANCIAL HOLDING LTD DirDirector 2021-04-17
22 BANDENIA FINANCIAL SERVICES LTD DirDirector 2021-06-15
23 BANDENIA GATEWAY LTD DirDirector 2021-04-17
24 BANDENIA GUARANTEES FINANCE COMPANY LTD DirDirector 2021-04-17
25 BANDENIA LTD DirDirector 2021-04-16
26 BANDENIA MICROCREDIT LTD DirDirector 2021-06-15
27 BANDENIA OCEAN LTD DirDirector 2021-04-11
28 BANDENIA OIL AND GAS LTD DirDirector 2021-04-17
29 BANDENIA OPTION CAPITAL LTD DirDirector 2021-04-17
30 BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD DirDirector 2021-04-17
31 BANDENIA SPV LIMITED DirDirector 2021-04-17
32 BANDENIA TIMES LTD DirDirector 2021-06-15
33 BANDENIA USA LTD DirDirector 2021-06-06
34 BANFORFAITING LTD DirDirector 2021-09-12
35 BANIF FACTORING LTD DirDirector 2022-06-05
36 BBP BANQUEROS PRIVADOS LTD DirDirector 2021-04-17
37 BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD DirDirector 2021-04-17
38 BBP SEED CAPITAL LTD DirDirector 2021-04-17
39 CAIXA 8 SAVINGS & LOAN LTD DirDirector 2022-06-05
40 CAIXABAN LTD DirDirector 2021-04-17
41 CAIXACREDIT LTD DirDirector 2022-05-15
42 CAJA DE AHORROS DE DENIA LTD DirDirector 2021-04-17
43 CAJA RURAL DE DENIA LTD DirDirector 2021-04-17
44 CAPITALIA INVEST LTD DirDirector 2022-06-06
45 CONFIRMING LTD DirDirector 2022-06-05
46 DENIA GLOBAL INVESTMENT LTD DirDirector 2021-12-09
47 DENIA INVESTMENT OPPORTUNITIES LTD DirDirector 2021-12-09
48 DREAMS THAT CHANGE THE WORLD LTD DirDirector 2021-08-22
49 EASY CONFIRMING LTD DirDirector 2021-06-15
50 EASY CREDIT FACTORING LTD DirDirector 2022-06-05
51 EASY FACTORING LTD DirDirector 2021-06-15
52 EASY FORFAITING LTD DirDirector 2021-06-15
53 ELVI AND FAMILY LTD DirDirector 2021-08-22
54 FIDELITY & GUARANTY COMPANY LTD DirDirector 2021-04-17
55 FINANCAIXA LTD DirDirector 2021-09-12
56 FINANCOR ACTIVOS LTD DirDirector 2021-04-17
57 FINANFIDELITY LTD DirDirector 2021-06-15
58 FINANFORFAITING LTD DirDirector 2021-04-17
59 FINANLONDON LTD DirDirector 2021-08-22
60 FINANROMA LTD DirDirector 2021-09-21
61 FINROMA LTD DirDirector 2022-05-15
62 FIRST AMERICAN MORTGAGE SOLUTION LTD DirDirector 2022-06-05
63 GESINVEST LTD DirDirector 2021-09-12
64 GO FORFAITING LTD DirDirector 2021-06-15
65 IDEA GESTION LTD DirDirector 2021-04-17
66 IFW, INVESTMENT TO CHANGE THE WORLD LTD DirDirector 2021-06-15
67 INVERDENIA ASSET MANAGEMENT LTD DirDirector 2022-06-16
68 INVERDENIA BONDS LTD DirDirector 2022-06-15
69 INVERDENIA FACTORING LTD DirDirector 2021-08-22
70 INVERDENIA FINANCE LTD DirDirector 2022-06-16
71 INVERDENIA FORFAITING LTD DirDirector 2021-08-13
72 INVERDENIA INVESTMENT GROUP LTD DirDirector 2022-06-12
73 INVERDENIA LEASING LTD DirDirector 2021-08-22
74 INVERDENIA LTD DirDirector 2022-06-05
75 INVERDENIA PARTICIPATIVE LOANS LTD DirDirector 2022-06-17
76 INVERDENIA RENTING LTD DirDirector 2021-08-22
77 INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD DirDirector 2021-08-22
78 INVERDENIA VALORES LTD DirDirector 2021-04-17
79 INVEST IN ELIMINALIA LTD DirDirector 2022-06-18
80 INVEST IN IDEA LTD DirDirector 2021-09-12
81 KEY8 BROKER LTD DirDirector 2022-04-25
82 LIDER MONEY TRANSFER WORLDWIDE LTD DirDirector 2021-04-17
83 LONDON CONFIRMING LTD DirDirector 2022-06-05
84 MINING EUROPEAN COMPANY LTD DirDirector 2022-06-05
85 NEW BANDENIA FINANCIAL GROUP LTD DirDirector 2021-06-15
86 OPEN CAPITAL MARKETS LTD DirDirector 2021-12-09
87 Q-LOANS LTD DirDirector 2021-04-17
88 Q10 INVEST LTD DirDirector 2021-08-22
89 Q8 FINANCE LTD DirDirector 2021-08-22
90 SEGURDENIA LTD DirDirector 2021-08-22
91 SG CREDIT AUTOMOTIVE LTD DirDirector 2022-06-05
92 THE ADMIRAL MINING CORPORATION LTD DirDirector 2022-06-13
93 THE BANDENIA GROUP LTD DirDirector 2022-06-17
94 TIME TO FLY LTD DirDirector 2022-04-25
95 TRANSFER PAY LTD DirDirector 2021-09-12
96 UNIDENIA CONSUMER LTD DirDirector 2022-06-24
97 UNITED STATES FIDELITY AND GUARANTY COMPANY LTD DirDirector 2021-06-15
98 USA GLOBAL FINANCE LTD DirDirector 2022-06-05
99 USF&G AMERICAN INVESTMENT COMPANY LTD DirDirector 2021-08-22
100 VALORIZA CAPITAL LTD DirDirector 2022-06-05
101 VALORIZA FINANCE LTD DirDirector 2021-09-12
102 VALORIZA INVEST LTD DirDirector 2022-06-05
103 VALORIZA LTD DirDirector 2022-04-25
104 VALORIZA PRIVATE EQUITY PARTNERS LTD DirDirector 2021-09-12
105 VIVA PAY LTD DirDirector 2021-09-13
106 VIVANTIA & ASSOCIATES LTD DirDirector 2021-08-22
107 VIVANTIA CREDIT & GUARANTEE LTD DirDirector 2021-09-12
108 VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2021-08-22
109 VIVANTIA FINANCIAL CORP LTD DirDirector 2021-08-22
110 VIVANTIA INVESTMENT & LOAN LTD DirDirector 2021-09-12
111 VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD DirDirector 2021-08-22
112 VIVANTIA PRIVATE EQUITY PARTNERS LTD DirDirector 2021-08-22
113 WINGS TO FLY AGAIN LTD DirDirector 2022-06-06
114 WORKING TOGETHER FOR TOMORROW LTD DirDirector 2022-04-25

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