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

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