Artiles Jr, Jose Miguel (1987-01)

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Main board

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

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