Artiles Ceballos, Jose Miguel

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Main board

Organisation Position From Until
1 1CLICK 2FLY LTD DirDirector 2016-10-18 2018-02-08
2 1CLICK 2GO LOTTERY LTD DirDirector 2004-01-02 2018-03-01
3 1CLICK 2GO LTD DirDirector 2016-10-18 2018-02-08
4 360 PETROLEUM COMPANY LTD DirDirector 2015-09-10 2018-02-08
5 8 INVESTORS LTD (d2018-02-13) DirDirector 2015-09-07 2018-02-13
6 A & C BANQUEROS PRIVADOS LTD DirDirector 2015-11-05 2018-02-08
7 A & C FIRST EQUITY PARTNERS LTD DirDirector 2015-08-20 2017-07-04
8 A & C GLOBAL INVESTMENT LTD DirDirector 2015-09-10 2018-02-08
9 A.C. BANQUEROS & CO LTD DirDirector 2015-07-02 2017-01-17
10 A.C. FIRST CAPITAL LTD DirDirector 2015-08-21 2018-01-30
11 A.C. SPORTS CAPITAL LTD DirDirector 2015-08-25 2018-01-30
12 ANNALIE INVESTMENT LTD DirDirector 2016-02-01 2016-12-19
13 ARTILES & CEBALLOS LTD DirDirector 2015-08-20 2017-07-04
14 ARTILES & CO LTD DirDirector 2015-06-17 2018-03-01
15 ARTILES CAPITAL LTD DirDirector 2013-06-27 2017-07-04
16 ARTILES COMMERCIAL COMPANY LTD DirDirector 2015-08-24 2018-01-30
17 ARTILES FAMILY LTD DirDirector 2015-08-20 2017-07-04
18 ASOCIACION DE AFECTADOS POR LA CAIXA LTD DirDirector 2015-11-26 2017-05-15
19 AUREA INVESTMENT MANAGEMENT LTD DirDirector 2015-11-05 2018-02-08
20 BANDENIA B & T, LTD DirDirector 2009-06-02 2018-02-08
21 BANDENIA BANQUEROS PRIVADOS LTD DirDirector 2015-07-02 2018-03-01
22 BANDENIA BULLION & GOLD LTD DirDirector 2016-03-02 2018-02-08
23 BANDENIA CAPITAL GESTION LTD DirDirector 2015-11-05 2017-07-04
24 BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY DirDirector 2010-02-22 2017-06-15
25 BANDENIA CAPITAL MARKETS LTD DirDirector 2013-06-18 2018-03-03
26 BANDENIA CARDS LTD DirDirector 2015-09-08 2018-02-13
27 BANDENIA CLUB LTD DirDirector 2015-09-08 2018-02-13
28 BANDENIA COMMERCIAL TOBACCO LTD DirDirector 2014-07-29 2018-02-08
29 BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD DirDirector 2015-11-06 2018-03-03
30 BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD DirDirector 2015-11-06 2018-02-08
DirDirector 2018-05-22 2021-04-16
31 BANDENIA CONSUMER FINANCE PLC DirDirector 2007-06-11 2018-02-26
32 BANDENIA CREDIT & GUARANTEES LTD DirDirector 2015-11-09 2018-02-08
DirDirector 2018-05-22 2021-04-17
33 BANDENIA CREDIT CARDS LTD DirDirector 2015-09-08 2018-02-13
34 BANDENIA CREDIT FINANCE & DEPOSITORY LTD DirDirector 2015-08-27 2018-01-30
35 BANDENIA CYPRUS LIMITED DirDirector 2017-03-15 2018-03-01
36 BANDENIA E LTD DirDirector 2017-03-15 2018-03-01
37 BANDENIA EMERGIS LTD DirDirector 2016-11-30 2018-03-04
38 BANDENIA ENERGY PLC DirDirector 2010-01-20 2018-07-24
39 BANDENIA EURO FINANCE LTD DirDirector 2015-11-03 2018-02-08
DirDirector 2018-05-22 2021-04-17
40 BANDENIA EXPORTA LTD DirDirector 2013-06-27 2017-12-19
41 BANDENIA FACTORS LTD DirDirector 2013-06-27 2017-12-19
42 BANDENIA FIDELITY CLUB LTD DirDirector 2015-09-10 2018-02-08
DirDirector 2018-05-22 2021-04-17
43 BANDENIA FIDUCIARY MANAGEMENT LTD DirDirector 2008-07-01 2018-03-04
44 BANDENIA FINANCIAL GUARANTEE LTD DirDirector 2015-11-09 2018-02-08
DirDirector 2018-05-22 2021-04-17
45 BANDENIA FINANCIAL HOLDING LTD DirDirector 2015-11-05 2018-02-08
DirDirector 2018-05-22 2021-04-17
46 BANDENIA GATEWAY LTD DirDirector 2013-06-27 2018-03-01
47 BANDENIA HOLDING LTD DirDirector 2015-11-20 2016-06-29
48 BANDENIA INDUSTRIES LTD DirDirector 2016-12-01 2018-03-04
49 BANDENIA INTERCARTERA LTD DirDirector 2015-11-03 2018-02-08
DirDirector 2018-05-22 2019-07-16
50 BANDENIA INVESTMENT MANAGEMENT CO. LTD DirDirector 2013-06-27 2017-12-19
51 BANDENIA INVESTMENT SERVICES LTD DirDirector 2013-06-27 2017-07-04
52 BANDENIA LEASING LTD DirDirector 2015-11-04 2018-02-08
DirDirector 2018-05-22 2019-07-16
53 BANDENIA LTD DirDirector 2015-06-17 2018-03-01
54 BANDENIA METALS LTD DirDirector 2016-11-30 2018-03-04
55 BANDENIA MILLENIUM LTD (d2019-07-16) DirDirector 2015-09-11 2018-02-08
DirDirector 2018-05-22 2019-07-16
56 BANDENIA OCEAN LTD DirDirector 2015-11-05 2018-02-08
57 BANDENIA OIL AND GAS LTD DirDirector 2014-07-29 2018-03-01
58 BANDENIA OPTION CAPITAL LTD DirDirector 2015-09-11 2018-02-08
DirDirector 2018-05-22 2021-04-17
59 BANDENIA PETROLEUM LTD DirDirector 2015-09-08 2018-02-13
60 BANDENIA PREMIER CLUB LTD DirDirector 2015-09-08 2018-02-13
61 BANDENIA PROPERTIES LIMITED DirDirector 2009-05-20 2018-03-01
62 BANDENIA REAL ESTATE LEASING LTD DirDirector 2016-11-30 2018-03-04
63 BANDENIA SECURE PROCESING LIMITED DirDirector 2004-01-02 2018-03-01
64 BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD DirDirector 2015-11-06 2018-02-08
DirDirector 2018-05-22 2021-04-17
65 BANDENIA SPORTS CAPITAL LTD DirDirector 2015-08-25 2018-01-30
66 BANDENIA SPORTS LTD DirDirector 2015-08-25 2018-01-30
67 BANDENIA STOCKBROKERS LTD DirDirector 2013-06-27 2017-12-19
68 BANDENIA WEALTH MANAGEMENT LTD DirDirector 2015-11-05 2018-03-04
69 BANINVEST LTD DirDirector 2015-09-10 2018-02-08
DirDirector 2018-05-22 2021-04-17
70 BANNATYNE LONDON LTD DirDirector 2018-05-22 2018-11-06
71 BBP BANDENIA PLC DirDirector 2006-08-08 2017-06-15
72 BBP BANQUEROS PRIVADOS LTD DirDirector 2015-11-05 2018-02-08
DirDirector 2018-05-22 2021-04-17
73 BBP CAPITAL MARKETS LTD DirDirector 2016-11-30 2018-03-04
74 BBP DEVELOPMENT FINANCE LTD DirDirector 2015-11-04 2018-02-08
75 BBP EURO FINANCE LTD DirDirector 2015-09-11 2018-02-08
DirDirector 2018-05-22 2019-07-16
76 BBP RISK MANAGEMENT & ENTERPRISE LTD DirDirector 2015-09-11 2017-05-02
77 BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD DirDirector 2015-11-03 2018-02-08
DirDirector 2018-05-22 2021-04-17
78 BBP SEED CAPITAL LTD DirDirector 2015-11-05 2018-02-08
DirDirector 2018-05-22 2021-04-17
79 CAIXA DENIA LTD (d2017-12-05) DirDirector 2015-07-02 2017-12-05
80 CAIXABAN LTD DirDirector 2015-07-06 2018-03-01
DirDirector 2018-05-22 2018-05-22
81 CAJA DE AHORROS DE DENIA LTD DirDirector 2015-07-03 2018-03-01
DirDirector 2018-05-22 2018-05-22
82 CAJA RURAL DE DENIA LTD DirDirector 2015-11-05 2018-02-08
DirDirector 2018-05-22 2021-04-17
83 CONSTRUCCIONES FLORES LIMITED DirDirector 2004-01-02 2009-08-26
84 CORPORACION FINANCIERA DENIA LTD DirDirector 2015-09-08 2018-02-13
85 DENIA AIR CARGO LTD DirDirector 2016-02-18 2017-02-01
86 DENIA AIRLINES LTD DirDirector 2016-02-18 2017-02-01
87 DENIA FINANCE LTD DirDirector 2016-02-08 2018-03-01
DirDirector 2018-05-22 2018-05-22
88 DENIA PAYMENT SERVICES LTD DirDirector 2016-02-08 2018-03-01
DirDirector 2018-05-22 2018-05-22
89 DIVVINE LIMITED DirDirector 2015-03-26 2018-01-16
90 DUAL WEALTH MANAGEMENT LTD DirDirector 2015-11-05 2018-02-08
DirDirector 2018-05-22 2021-04-17
91 EASY CREDIT LTD DirDirector 2006-08-22 2021-04-17
92 EMERGIA FINANCE LTD DirDirector 2015-11-09 2018-02-08
DirDirector 2018-05-22 2019-12-24
93 EUROPEAN CREDIT LTD (d2018-01-16) DirDirector 2015-11-30 2018-01-16
94 FIDELITY & GUARANTY COMPANY LTD DirDirector 2014-07-29 2018-03-01
DirDirector 2020-06-24 2021-04-17
95 FINANCIAL INFINITY CLUB LTD DirDirector 2015-09-08 2018-02-13
96 FINANCOR ACTIVOS LTD DirDirector 2015-11-06 2018-02-08
DirDirector 2018-05-22 2021-04-14
97 FINANDENIA CONSUMER LTD (d2022-11-01) DirDirector 2007-07-06 2010-04-07
98 FINANFORFAITING LTD DirDirector 2013-10-04 2018-03-16
99 FINCORP INVESTMENT LTD DirDirector 2013-06-27 2017-12-19
100 FINLEASE CO. LTD DirDirector 2013-06-27 2017-12-19
101 FIRST SOLID CAPITAL LTD DirDirector 2015-08-20 2018-01-23
102 FIRSTCALL BANK LTD DirDirector 2010-02-01 2011-01-01
103 GLOBAL COMMERCE CASH LTD (d2018-10-30) DirDirector 2015-11-04 2017-05-15
104 GLOVERSIA CAPITAL INVESTMENT LTD DirDirector 2015-11-04 2018-03-01
DirDirector 2018-05-22 2018-08-21
105 GO GUARANTEES FINANCE COMPANY LTD DirDirector 2015-11-06 2018-02-08
DirDirector 2018-05-22 2021-04-17
106 GUANCHE COMMERCIAL COMPANY LTD (THE) DirDirector 2015-08-24 2018-01-30
107 GUANCHE INVESTMENT LTD DirDirector 2015-08-20 2018-01-23
108 GUANCHE LEADER LTD DirDirector 2015-08-20 2018-01-23
109 GUANCHE LTD DirDirector 2015-08-20 2018-01-23
110 GUANCHE WORD LTD DirDirector 2015-08-20 2018-01-23
111 HEEMM INDUSTRIES LTD DirDirector 2016-12-01 2018-05-15
112 IDEA GESTION LTD DirDirector 2015-11-04 2018-02-08
DirDirector 2018-05-22 2021-04-17
113 INTERNATIONAL UK TRADE GROUP PLC DirDirector 2008-07-10 2018-03-15
114 INVERDENIA LTD (d2018-01-30) DirDirector 2015-08-25 2018-01-30
115 INVERDENIA VALORES LTD DirDirector 2015-09-10 2018-02-08
116 INVESTDENIA LTD DirDirector 2015-09-10 2018-02-08
117 IUNIKA FINANCIAL COMPANY LIMITED DirDirector 2009-05-21 2009-10-12
118 IUNIKA LABS LIMITED DirDirector 2009-05-21 2009-10-12
119 IUNIKA PLC DirDirector 2009-05-21 2009-10-12
120 IWG CONSULTING AND TRADING LIMITED DirDirector 2014-09-16 2018-02-08
121 J & T FINANCING LTD DirDirector 2016-02-01 2018-02-08
122 JUSTMONEY BBP LTD DirDirector 2017-05-20 2018-03-01
123 JUSTMONEY CARD LTD DirDirector 2017-05-22 2018-10-23
124 LA CAIXA A VER QUE PAIXA LTD DirDirector 2015-11-26 2017-05-15
125 LIBRECALL TELECOM LIMITED DirDirector 2009-05-21 2009-10-12
126 LIDER MONEY TRANSFER WORLDWIDE LTD DirDirector 2015-11-04 2018-02-08
127 MASIA INVESTMENT LTD DirDirector 2016-05-01 2017-07-04
128 MAVERICK FOOD INDUSTRIES LTD DirDirector 2014-02-12 2015-09-22
129 MEDAZOV LTD DirDirector 2016-02-10 2018-02-08
130 PHONE TECHNOLOGY LTD DirDirector 2016-02-01 2016-02-24
DirDirector 2016-02-24 2018-02-08
131 Q-LOANS LTD DirDirector 2015-11-04 2018-02-08
132 SEAGOLD TRADING LTD DirDirector 2009-07-22 2010-01-01
133 SOLVENTIA CAPITAL INVESTMENT LTD DirDirector 2015-08-20 2018-01-23
134 SOLVENTIA CAPITAL LTD DirDirector 2015-08-20 2018-01-23
135 SOLVENTIA PAYMENT LTD DirDirector 2015-08-20 2018-01-23
136 SOLVER FINANCE LTD DirDirector 2015-08-24 2015-09-01
137 SOLVER INFINITY CLUB LTD DirDirector 2015-09-08 2018-02-13
138 SOLVER SPORTS CAPITAL LIMITED DirDirector 2015-08-24 2015-08-30
139 TOWER TORNEOS PAYMENT SERVICES LTD DirDirector 2013-10-04 2015-05-19

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