Artiles, Jose Miguel (1964-07)

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Main board

Organisation Position From Until
1 1CLICK 2FLY LTD DirDirector 2021-04-17
2 1CLICK 2GO CONFIRMING LTD DirDirector 2023-03-27
3 1CLICK 2GO FORFAITING LTD DirDirector 2021-12-09
4 1CLICK 2GO HOUSE LTD DirDirector 2023-03-17 2024-03-17
5 1CLICK 2GO LIMITED DirDirector 2021-01-20 2022-03-30
6 1CLICK 2GO LOTTERY LTD DirDirector 2021-04-17 2021-05-04
7 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD DirDirector 2022-12-13
8 1CLICKAND2GO LTD DirDirector 2023-02-08
9 1NE CLICK 2GO LTD DirDirector 2023-02-08
10 1NE LTD DirDirector 2023-02-10
11 360 PETROLEUM COMPANY LTD DirDirector 2021-04-17
12 8 INVESTORS LTD DirDirector 2021-05-24
13 A & C BANQUEROS PRIVADOS LTD DirDirector 2021-04-17
14 A & C GLOBAL INVESTMENT LTD DirDirector 2021-04-17
15 AC BOND PROGRAMS LTD DirDirector 2021-09-13
16 AC FIDELITY CLAIMS SOLUTION LTD DirDirector 2021-06-07
17 AC FIDELITY GROUP LTD DirDirector 2021-04-27
18 AC INTERNATIONAL CORPORATE SERVICE LTD DirDirector 2022-08-03
19 AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2021-06-01
20 AC TREASURY BONDS LTD DirDirector 2021-06-01
21 ALL CREDIT & GUARANTEE LTD DirDirector 2021-09-13
22 AUREA INVESTMENT MANAGEMENT LTD DirDirector 2021-04-17
23 AUTO CREDITO RENT A CAR GROUP (UK) LTD DirDirector 2022-12-05 2023-04-16
24 AVANZA FINANCE LTD DirDirector 2021-05-24
25 AZ FORFAITING LIMITED DirDirector 2021-04-17
26 BANCONFIRMING LTD DirDirector 2021-09-14
27 BANDENIA BANQUEROS PRIVADOS LTD DirDirector 2021-04-16
28 BANDENIA BROKERS LTD DirDirector 2017-03-15 2018-09-25
29 BANDENIA BULLION & GOLD LTD DirDirector 2021-04-17
30 BANDENIA CAPITAL GESTION LTD DirDirector 2021-04-17
31 BANDENIA CLAIMS SOLUTION LTD DirDirector 2021-06-07
32 BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD DirDirector 2021-04-17
33 BANDENIA CREDIT & GUARANTEES LTD DirDirector 2021-04-17
34 BANDENIA EURO FINANCE LTD DirDirector 2021-04-17
35 BANDENIA FIDELITY CLUB LTD DirDirector 2021-04-17
36 BANDENIA FINANCIAL CORPORATION LTD DirDirector 2023-03-18
37 BANDENIA FINANCIAL GROUP LTD DirDirector 2021-04-30
38 BANDENIA FINANCIAL GUARANTEE LTD DirDirector 2021-04-17
39 BANDENIA FINANCIAL HOLDING LTD DirDirector 2021-04-17
40 BANDENIA FINANCIAL SERVICES LTD DirDirector 2021-04-16
41 BANDENIA GATEWAY LTD DirDirector 2021-04-17
42 BANDENIA GUARANTEES FINANCE COMPANY LTD DirDirector 2021-04-17
43 BANDENIA HOUSE LTD DirDirector 2023-03-17
44 BANDENIA INTERNATIONAL GROUP LTD DirDirector 2021-04-30
45 BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2021-06-01
46 BANDENIA LTD DirDirector 2021-04-16
47 BANDENIA MICROCREDIT LTD DirDirector 2021-05-13
48 BANDENIA MILLENIUM LTD DirDirector 2021-07-27
49 BANDENIA OCEAN LTD DirDirector 2021-04-11
50 BANDENIA OIL AND GAS LTD DirDirector 2021-04-11
51 BANDENIA OPTION CAPITAL LTD DirDirector 2021-04-17
52 BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD DirDirector 2021-04-17
53 BANDENIA SPV LIMITED DirDirector 2021-04-17
54 BANDENIA TIMES LTD DirDirector 2021-05-13
55 BANDENIA TREASURY BONDS LTD DirDirector 2021-06-01
56 BANDENIA USA LTD DirDirector 2021-04-19
57 BANFACTOR LTD DirDirector 2021-09-13
58 BANFIELD FINANCIAL CORPORATION LTD DirDirector 2021-05-31
59 BANFORFAITING LTD DirDirector 2021-08-24
60 BANFORFATING LTD DirDirector 2021-09-13
61 BANIF FACTORING LTD DirDirector 2021-12-06
62 BANIF FORFAITING LTD DirDirector 2021-09-13
63 BANIF LTD DirDirector 2021-09-13
64 BANINVEST LTD DirDirector 2021-04-17
65 BBP BANQUEROS PRIVADOS LTD DirDirector 2021-04-17
66 BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD DirDirector 2021-04-17
67 BBP SEED CAPITAL LTD DirDirector 2021-04-11
68 CAIXA 8 SAVINGS & LOAN LTD DirDirector 2021-12-09
69 CAIXA DENIA LTD DirDirector 2021-08-24
70 CAIXABAN LTD DirDirector 2021-04-17
71 CAIXACREDIT LTD DirDirector 2021-04-29
72 CAJA DE AHORROS DE DENIA LTD DirDirector 2021-04-17
73 CAJA GENERAL DE AHORROS DE DENIA LTD DirDirector 2021-09-13
74 CAJA RURAL DE DENIA LTD DirDirector 2021-04-17
75 CAPITALIA FINANCIAL GROUP LTD DirDirector 2021-05-31
76 CAPITALIA INVEST LTD DirDirector 2021-05-24
77 CHANGE THE WORLD LTD DirDirector 2021-04-29
78 CONFIRMING LTD DirDirector 2021-05-24
79 DENIA & CIE LTD DirDirector 2021-06-11
80 DENIA CONSUMER CREDIT LTD DirDirector 2021-06-07
81 DENIA GLOBAL INVESTMENT LTD DirDirector 2021-12-09
82 DENIA INVESTMENT OPPORTUNITIES LTD DirDirector 2021-12-09
83 DREAMS THAT CHANGE THE WORLD LTD DirDirector 2021-04-27
84 DUAL WEALTH MANAGEMENT LTD DirDirector 2021-04-17
85 EASY CONFIRMING LTD DirDirector 2021-05-24
86 EASY CREDIT & LOAN LTD DirDirector 2022-07-18
87 EASY CREDIT & LOAN LTD (d2022-06-28) DirDirector 2021-01-21 2022-06-28
88 EASY CREDIT FACTORING LTD DirDirector 2021-05-24
89 EASY CREDIT LTD DirDirector 2021-04-11
90 EASY FACTORING LTD DirDirector 2021-05-24
91 EASY FORFAITING LTD DirDirector 2021-05-24
92 ELVI AND FAMILY LTD DirDirector 2021-05-13
93 EUROPE FORFAITING LTD DirDirector 2022-07-18 2023-12-19
94 EUROPEAN CREDIT LTD DirDirector 2021-04-29
95 FIDELITY & GUARANTY COMPANY LTD DirDirector 2021-04-17
96 FIDELITY AMERICAN INVESTMENT COMPANY LTD DirDirector 2021-04-29
97 FIN LONDON CREDIT & GUARANTEE LTD DirDirector 2021-06-01
98 FINANCAIXA LTD DirDirector 2021-05-13
99 FINANCOR ACTIVOS LTD DirDirector 2021-04-17
100 FINANFIDELITY LTD DirDirector 2021-05-14
101 FINANFORFAITING LTD DirDirector 2021-04-17
102 FINANLONDON LTD DirDirector 2021-05-13
103 FINANROMA LTD DirDirector 2021-06-15
104 FINDIGIT LTD DirDirector 2023-02-14
105 FINROMA LTD DirDirector 2021-05-13
106 FIRST AMERICAN MORTGAGE SOLUTION LTD DirDirector 2021-06-14
107 GESINVEST LTD DirDirector 2021-05-24
108 IDEA GESTION LTD DirDirector 2021-04-17
109 IFW, INVESTMENT TO CHANGE THE WORLD LTD DirDirector 2021-04-27
110 INVERDENIA ASSET MANAGEMENT LTD DirDirector 2021-06-08
111 INVERDENIA BONDS LTD DirDirector 2021-06-08
112 INVERDENIA CONFIRMING LTD DirDirector 2021-06-07
113 INVERDENIA CONSUMER CREDIT LTD DirDirector 2021-06-07
114 INVERDENIA FACTORING LTD DirDirector 2021-06-07
115 INVERDENIA FINANCE LTD DirDirector 2021-06-08
116 INVERDENIA FINANCIAL GROUP LTD DirDirector 2021-09-13
117 INVERDENIA FORFAITING LTD DirDirector 2021-06-07
118 INVERDENIA INVESTMENT GROUP LTD DirDirector 2021-06-08
119 INVERDENIA LEASING LTD DirDirector 2021-06-07
120 INVERDENIA LTD DirDirector 2021-05-24
121 INVERDENIA PARTICIPATIVE LOANS LTD DirDirector 2021-06-07
122 INVERDENIA RENTING LTD DirDirector 2021-06-07
123 INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD DirDirector 2021-06-09
124 INVERDENIA VALORES LTD DirDirector 2021-04-17
125 INVEST IN ELIMINALIA LTD DirDirector 2022-06-17
126 INVEST IN IDEA LTD DirDirector 2021-04-27
127 INVESTDENIA LTD DirDirector 2021-04-17
128 ITALFORFAITING LTD DirDirector 2023-01-25
129 KEY OPPORTUNITIES LTD DirDirector 2021-03-01
130 KEY8 BROKER LTD DirDirector 2021-04-27
131 LIDER MONEY TRANSFER WORLDWIDE LTD DirDirector 2021-04-17
132 LONDON CONFIRMING LTD DirDirector 2021-05-24
133 LONDON GLOBAL FORFAITING LTD DirDirector 2022-07-18 2023-12-19
134 MY1CLICK 2GO LTD DirDirector 2023-02-08
135 MY1NE CLICK 2GO LTD DirDirector 2023-02-08
136 MY1NE CLICK LTD DirDirector 2023-02-08
137 MYONLY CLICK LTD DirDirector 2023-02-10
138 NEW BANDENIA FINANCIAL GROUP LTD DirDirector 2021-04-27
139 ONE CLICK 2GO GROUP LTD DirDirector 2023-03-25
140 OPEN CAPITAL MARKETS LTD DirDirector 2021-12-09
141 Q-LOANS LTD DirDirector 2021-04-17
142 Q10 INVEST LTD DirDirector 2021-05-13
143 Q8 FINANCE LTD DirDirector 2021-05-13
144 SEGURDENIA LTD DirDirector 2021-05-13
145 SG CREDIT AUTOMOTIVE LTD DirDirector 2021-12-08
146 SG RENTALS LTD DirDirector 2022-12-05 2023-04-16
147 SUPERGARAGE UK LTD DirDirector 2022-12-04 2023-04-16
148 THE BANDENIA GROUP LTD DirDirector 2021-06-08
149 THE RARE EARTH TECHNOLOGY MINING COMPANY LTD DirDirector 2021-09-14
150 TIME TO FLY LTD DirDirector 2021-04-28
151 TRANSFER PAY LTD DirDirector 2021-09-02
152 UNIDENIA CONFIRMING LTD DirDirector 2021-06-01
153 UNIDENIA CONSUMER LTD DirDirector 2021-06-01
154 UNIDENIA CREDIT & GUARANTEE LTD DirDirector 2021-05-31
155 UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2021-05-31
156 UNIDENIA FINANCIAL GROUP LTD DirDirector 2021-06-01
157 UNIDENIA FORFAITING LTD DirDirector 2021-05-31
158 UNIDENIA HOLDINGS USA LTD DirDirector 2022-07-13
159 UNIDENIA LEASING LTD DirDirector 2021-06-01
160 UNIDENIA LIMITED DirDirector 2022-07-18
161 UNIDENIA LTD DirDirector 2021-01-21 2022-06-28
162 UNIDENIA PARTICIPATIVE LOANS LTD DirDirector 2021-06-01
163 UNIDENIA RENTING LTD DirDirector 2021-06-01
164 UNION PACIFIC INVESTMENT LTD DirDirector 2022-12-11
165 UNITED STATES FIDELITY AND GUARANTY COMPANY LTD DirDirector 2021-04-30
166 US CAPITAL LTD DirDirector 2022-07-14
167 US FIDELITY AND GUARANTY COMPANY LTD DirDirector 2021-04-29
168 US FIDELITY AND GUARANTY FINANCIAL GROUP LTD DirDirector 2021-04-26
169 US LONDON FORFAITING LTD DirDirector 2022-07-18 2023-12-19
170 USA FORFAITING LTD DirDirector 2021-09-14
171 USA GLOBAL FINANCE LTD DirDirector 2021-06-14
172 USF&G AMERICAN INVESTMENT COMPANY LTD DirDirector 2021-04-30
173 VALORIZA CAPITAL LTD DirDirector 2021-05-21
174 VALORIZA FINANCE LTD DirDirector 2021-05-24
175 VALORIZA INVEST LTD DirDirector 2021-05-21
176 VALORIZA LTD DirDirector 2021-04-27
177 VALORIZA PRIVATE EQUITY PARTNERS LTD DirDirector 2021-06-16
178 VIVANTIA & ASSOCIATES LTD DirDirector 2021-06-04
179 VIVANTIA CREDIT & GUARANTEE LTD DirDirector 2021-06-07
180 VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2021-06-04
181 VIVANTIA FINANCIAL CORP LTD DirDirector 2021-06-04
182 VIVANTIA FORFATING LTD DirDirector 2022-07-18 2023-12-19
183 VIVANTIA INVESTMENT & LOAN LTD DirDirector 2021-06-07
184 VIVANTIA LTD DirDirector 2021-04-16
185 VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD DirDirector 2021-06-11
186 VIVANTIA PRIVATE EQUITY PARTNERS LTD DirDirector 2021-06-04
187 WINGS TO FLY AGAIN LTD DirDirector 2021-04-30
188 WORKING TOGETHER FOR TOMORROW LTD DirDirector 2021-04-28

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