Artiles, Jose Miguel (1964-07)

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Main board

Organisation Position From Until
1 123 FORFAITING LTD DirDirector 2024-07-24 2025-08-05
2 1CLICK 2FLY LTD DirDirector 2021-04-17
3 1CLICK 2GO CONFIRMING LTD DirDirector 2023-03-27
4 1CLICK 2GO FORFAITING LTD DirDirector 2021-12-09
5 1CLICK 2GO HOUSE LTD DirDirector 2023-03-17 2024-03-17
6 1CLICK 2GO LIMITED DirDirector 2021-01-20 2022-03-30
7 1CLICK 2GO LOTTERY LTD DirDirector 2021-04-17 2021-05-04
8 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD DirDirector 2022-12-13 2024-11-17
DirDirector 2025-09-02
9 1CLICK 2PAY LTD DirDirector 2024-07-24 2025-04-15
10 1CLICK AND OK LTD DirDirector 2025-06-08
11 1CLICKAND2GO LTD DirDirector 2023-02-08 2024-07-24
12 1NE CLICK 2GO LTD DirDirector 2023-02-08 2024-07-19
13 1NE LTD DirDirector 2023-02-10 2025-04-01
14 360 FORFAITING LTD DirDirector 2024-07-14 2025-08-05
15 360 PETROLEUM COMPANY LTD DirDirector 2021-04-17
16 8 E-MONEY LTD DirDirector 2025-06-08
17 8 INVESTORS LTD DirDirector 2021-05-24
18 A & C BANQUEROS PRIVADOS LTD DirDirector 2021-04-17
19 A & C GLOBAL INVESTMENT LTD DirDirector 2021-04-17
20 AC BOND PROGRAMS LTD DirDirector 2021-09-13
21 AC FIDELITY CLAIMS SOLUTION LTD DirDirector 2021-06-07
22 AC FIDELITY GROUP LTD DirDirector 2021-04-27
23 AC INTERNATIONAL CORPORATE SERVICE LTD DirDirector 2022-08-03 2025-07-01
24 AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2021-06-01
25 AC TREASURY BONDS LTD DirDirector 2021-06-01
26 ALL CREDIT & GUARANTEE LTD DirDirector 2021-09-13 2025-07-01
27 ALL DIGITAL EXPERIENCE LTD DirDirector 2024-07-19 2025-04-15
28 AUREA INVESTMENT MANAGEMENT LTD DirDirector 2021-04-17
29 AUTO CREDITO RENT A CAR GROUP (UK) LTD DirDirector 2022-12-05 2023-04-16
30 AVANZA FINANCE LTD DirDirector 2021-05-24
31 AZ FORFAITING LIMITED DirDirector 2021-04-17
32 BANCONFIRMING LTD DirDirector 2021-09-14
33 BANDENIA BANQUEROS PRIVADOS LTD DirDirector 2021-04-16 2025-08-01
34 BANDENIA BROKERS LTD DirDirector 2017-03-15 2018-09-25
35 BANDENIA BULLION & GOLD LTD DirDirector 2021-04-17
36 BANDENIA CAPITAL GESTION LTD DirDirector 2021-04-17
37 BANDENIA CLAIMS SOLUTION LTD DirDirector 2021-06-07
38 BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD DirDirector 2021-04-17 2025-07-19
39 BANDENIA CREDIT & GUARANTEES LTD DirDirector 2021-04-17
40 BANDENIA EURO FINANCE LTD DirDirector 2021-04-17
41 BANDENIA FIDELITY CLUB LTD DirDirector 2021-04-17
42 BANDENIA FINANCIAL CORPORATION LTD DirDirector 2023-03-18
43 BANDENIA FINANCIAL GROUP LTD DirDirector 2021-04-30
44 BANDENIA FINANCIAL GUARANTEE LTD DirDirector 2021-04-17
45 BANDENIA FINANCIAL HOLDING LTD DirDirector 2021-04-17
46 BANDENIA FINANCIAL SERVICES LTD DirDirector 2021-04-16
47 BANDENIA GATEWAY LTD DirDirector 2021-04-17
48 BANDENIA HOUSE LTD DirDirector 2023-03-17 2025-04-29
49 BANDENIA LTD DirDirector 2021-04-16
50 BANDENIA MICROCREDIT LTD DirDirector 2021-05-13
51 BANDENIA OCEAN LTD DirDirector 2021-04-11
52 BANDENIA OIL AND GAS LTD DirDirector 2021-04-11
53 BANDENIA OPTION CAPITAL LTD DirDirector 2021-04-17
54 BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD DirDirector 2021-04-17
55 BANDENIA SPV LIMITED DirDirector 2021-04-17
56 BANDENIA TIMES LTD DirDirector 2021-05-13
57 BANDENIA TREASURY BONDS LTD DirDirector 2021-06-01 2025-02-19
DirDirector 2025-06-08
58 BANDENIA USA LTD DirDirector 2021-04-19
59 BANFACTOR LTD DirDirector 2021-09-13
60 BANFIELD FINANCIAL CORPORATION LTD DirDirector 2021-05-31
61 BANFORFAITING LTD DirDirector 2021-08-24
62 BANFORFATING LTD DirDirector 2021-09-13 2025-07-08
63 BANIF FACTORING LTD DirDirector 2021-12-06
64 BANIF FORFAITING LTD DirDirector 2021-09-13 2025-07-01
65 BANIF LTD DirDirector 2021-09-13
66 BANINVEST LTD DirDirector 2021-04-17
67 BBP BANQUEROS PRIVADOS LTD DirDirector 2021-04-17
68 BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD DirDirector 2021-04-17
69 BBP SEED CAPITAL LTD DirDirector 2021-04-11
70 CAIXA 8 SAVINGS & LOAN LTD DirDirector 2021-12-09
71 CAIXA DENIA LTD DirDirector 2021-08-24
72 CAIXABAN LTD DirDirector 2021-04-17
73 CAIXACREDIT LTD DirDirector 2021-04-29
74 CAJA DE AHORROS DE DENIA LTD DirDirector 2021-04-17
75 CAJA GENERAL DE AHORROS DE DENIA LTD DirDirector 2021-09-13
76 CAJA RURAL DE DENIA LTD DirDirector 2021-04-17
77 CAPITALIA FINANCIAL GROUP LTD DirDirector 2021-05-31
78 CAPITALIA INVEST LTD DirDirector 2021-05-24
79 CHANGE THE WORLD LTD DirDirector 2021-04-29
80 CONFIRMING LTD DirDirector 2021-05-24
81 CREDIT DENIA REVOLUTION LTD DirDirector 2025-07-08
82 DENIA & CIE LTD DirDirector 2021-06-11
83 DENIA CONSUMER CREDIT LTD DirDirector 2021-06-07
84 DENIA GLOBAL INVESTMENT LTD DirDirector 2021-12-09
85 DENIA INVESTMENT OPPORTUNITIES LTD DirDirector 2021-12-09
86 DREAMS THAT CHANGE THE WORLD LTD DirDirector 2021-04-27
87 DUAL WEALTH MANAGEMENT LTD DirDirector 2021-04-17
88 EASY CONFIRMING LTD DirDirector 2021-05-24
89 EASY CREDIT & LOAN LTD DirDirector 2022-07-18 2025-07-08
90 EASY CREDIT & LOAN LTD (d2022-06-28) DirDirector 2021-01-21 2022-06-28
91 EASY CREDIT FACTORING LTD DirDirector 2021-05-24
92 EASY CREDIT LTD DirDirector 2021-04-11
93 EASY FACTORING LTD DirDirector 2021-05-24
94 EASY FORFAITING LTD DirDirector 2021-05-24
95 ELVI AND FAMILY LTD DirDirector 2021-05-13 2024-11-17
96 EUROPE FORFAITING LTD DirDirector 2022-07-18 2023-12-19
97 EUROPEAN CREDIT LTD DirDirector 2021-04-29
98 EXPRESS CREDIT LTD DirDirector 2025-06-08
99 EXPRESS LOAN LTD DirDirector 2025-06-08
100 FIDELITY & GUARANTY COMPANY LTD DirDirector 2021-04-17
101 FIDELITY AMERICAN INVESTMENT COMPANY LTD DirDirector 2021-04-29
102 FIN LONDON CREDIT & GUARANTEE LTD DirDirector 2021-06-01
103 FINANCAIXA LTD DirDirector 2021-05-13
104 FINANCLUB LTD DirDirector 2025-06-08
105 FINANCOR ACTIVOS LTD DirDirector 2021-04-17
106 FINANFIDELITY LTD DirDirector 2021-05-14
107 FINANFORFAITING LTD DirDirector 2021-04-17
108 FINANLONDON LTD DirDirector 2021-05-13
109 FINANPAY LTD DirDirector 2025-06-08
110 FINANROMA LTD DirDirector 2021-06-15
111 FINROMA LTD DirDirector 2021-05-13
112 FIRST AMERICAN MORTGAGE SOLUTION LTD DirDirector 2021-06-14
113 GESINVEST LTD DirDirector 2021-05-24
114 GO FORFAITING LTD DirDirector 2021-04-30
115 GO GUARANTEES FINANCE COMPANY LTD DirDirector 2021-04-17
116 GOLD CREDIT LTD DirDirector 2025-06-08
117 HELLO E-MONEY LTD DirDirector 2025-06-08
118 IDEA E-MONEY LTD DirDirector 2025-06-08
119 IDEA GESTION LTD DirDirector 2021-04-17
120 IFW, INVESTMENT TO CHANGE THE WORLD LTD DirDirector 2021-04-27
121 INVERDENIA ASSET MANAGEMENT LTD DirDirector 2021-06-08
122 INVERDENIA BONDS LTD DirDirector 2021-06-08 2025-02-19
DirDirector 2025-06-08
123 INVERDENIA CONFIRMING LTD DirDirector 2021-06-07
124 INVERDENIA CONSUMER CREDIT LTD DirDirector 2021-06-07
125 INVERDENIA FACTORING LTD DirDirector 2021-06-07
126 INVERDENIA FINANCE LTD DirDirector 2021-06-08
127 INVERDENIA FINANCIAL GROUP LTD DirDirector 2021-09-13
128 INVERDENIA FORFAITING LTD DirDirector 2021-06-07
129 INVERDENIA INVESTMENT GROUP LTD DirDirector 2021-06-08
130 INVERDENIA LEASING LTD DirDirector 2021-06-07
131 INVERDENIA LTD DirDirector 2021-05-24
132 INVERDENIA PARTICIPATIVE LOANS LTD DirDirector 2021-06-07
133 INVERDENIA RENTING LTD DirDirector 2021-06-07
134 INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD DirDirector 2021-06-09
135 INVERDENIA VALORES LTD DirDirector 2021-04-17
136 INVEST IN ELIMINALIA LTD DirDirector 2022-06-17
137 INVEST IN IDEA LTD DirDirector 2021-04-27
138 INVESTDENIA LTD DirDirector 2021-04-17
139 ITALFORFAITING LTD DirDirector 2023-01-25 2025-07-08
140 KEY OPPORTUNITIES LTD DirDirector 2021-03-01
141 KEY8 BROKER LTD DirDirector 2021-04-27
142 LIDER MONEY TRANSFER WORLDWIDE LTD DirDirector 2021-04-17 2025-07-29
143 LONDON CONFIRMING LTD DirDirector 2021-05-24
144 LONDON GLOBAL FORFAITING LTD DirDirector 2022-07-18 2023-12-19
145 MY1CLICK 2GO LTD DirDirector 2023-02-08 2025-04-15
146 MY1CLICK LTD DirDirector 2024-07-14 2025-04-15
147 MY1NE CLICK 2GO LTD DirDirector 2023-02-08 2025-04-15
148 MY1NE CLICK LTD DirDirector 2023-02-08 2025-04-15
149 MYONLY CLICK LTD DirDirector 2023-02-10 2025-04-15
150 NEW BANDENIA FINANCIAL GROUP LTD DirDirector 2021-04-27
151 OCEAN DIGITAL EXPERIENCE LTD DirDirector 2023-02-14
152 OK PAYMENT SERVICES LTD DirDirector 2025-06-08
153 OK TRANSFER LTD DirDirector 2025-06-08
154 OKEI MAKEY LTD DirDirector 2025-06-08
155 ONE CLICK & GO LTD DirDirector 2024-07-14 2025-04-15
156 ONE CLICK 2GO GROUP LTD DirDirector 2023-03-25 2025-10-21
157 OPEN CAPITAL MARKETS LTD DirDirector 2021-12-09
158 OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2021-06-01
159 OPEN MILLENIUM LTD DirDirector 2021-07-27
160 Q-LOANS LTD DirDirector 2021-04-17
161 Q10 INVEST LTD DirDirector 2021-05-13
162 Q8 FINANCE LTD DirDirector 2021-05-13
163 SEGURDENIA LTD DirDirector 2021-05-13
164 SG CREDIT AUTOMOTIVE LTD DirDirector 2021-12-08
165 SG RENTALS LTD DirDirector 2022-12-05 2023-04-16
166 SUPERGARAGE UK LTD DirDirector 2022-12-04 2023-04-16
167 THE BANDENIA GROUP LTD DirDirector 2021-06-08
168 THE RARE EARTH TECHNOLOGY MINING COMPANY LTD DirDirector 2021-09-14
169 TIME TO FLY LTD DirDirector 2021-04-28
170 TOTAL PAY LTD (b2021-09-14) DirDirector 2025-06-08
171 TRANSFER PAY LTD DirDirector 2021-09-02
172 UNIDENIA CONFIRMING LTD DirDirector 2021-06-01
173 UNIDENIA CONSUMER LTD DirDirector 2021-06-01
174 UNIDENIA CREDIT & GUARANTEE LTD DirDirector 2021-05-31
175 UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2021-05-31
176 UNIDENIA FINANCIAL GROUP LTD DirDirector 2021-06-01
177 UNIDENIA FORFAITING LTD DirDirector 2021-05-31
178 UNIDENIA HOLDINGS USA LTD DirDirector 2022-07-13
179 UNIDENIA LEASING LTD DirDirector 2021-06-01
180 UNIDENIA LIMITED DirDirector 2022-07-18
181 UNIDENIA LTD DirDirector 2021-01-21 2022-06-28
182 UNIDENIA PARTICIPATIVE LOANS LTD DirDirector 2021-06-01
183 UNIDENIA RENTING LTD DirDirector 2021-06-01
184 UNION PACIFIC INVESTMENT LTD DirDirector 2022-12-11
185 UNITED STATES FIDELITY AND GUARANTY COMPANY LTD DirDirector 2021-04-30
186 US CAPITAL LTD DirDirector 2022-07-14
187 US FIDELITY AND GUARANTY COMPANY LTD DirDirector 2021-04-29
188 US FIDELITY AND GUARANTY FINANCIAL GROUP LTD DirDirector 2021-04-26
189 US LONDON FORFAITING LTD DirDirector 2022-07-18 2023-12-19
190 USA FORFAITING LTD DirDirector 2021-09-14
191 USA GLOBAL FINANCE LTD DirDirector 2021-06-14
192 USF&G AMERICAN INVESTMENT COMPANY LTD DirDirector 2021-04-30
193 VALORIZA CAPITAL LTD DirDirector 2021-05-21
194 VALORIZA FINANCE LTD DirDirector 2021-05-24
195 VALORIZA INVEST LTD DirDirector 2021-05-21
196 VALORIZA LTD DirDirector 2021-04-27
197 VALORIZA PRIVATE EQUITY PARTNERS LTD DirDirector 2021-06-16
198 VIVA GO LTD DirDirector 2025-06-08
199 VIVANTIA & ASSOCIATES LTD DirDirector 2021-06-04
200 VIVANTIA CREDIT & GUARANTEE LTD DirDirector 2021-06-07
201 VIVANTIA CREDIT LIMITED DirDirector 2024-07-14
202 VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2021-06-04
203 VIVANTIA FINANCIAL CORP LTD DirDirector 2021-06-04
204 VIVANTIA FORFATING LTD DirDirector 2022-07-18 2023-12-19
205 VIVANTIA INVESTMENT & LOAN LTD DirDirector 2021-06-07
206 VIVANTIA LTD DirDirector 2021-04-16
207 VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD DirDirector 2021-06-11
208 VIVANTIA PRIVATE EQUITY PARTNERS LTD DirDirector 2021-06-04
209 WINGS TO FLY AGAIN LTD DirDirector 2021-04-30
210 WORKING TOGETHER FOR TOMORROW LTD DirDirector 2021-04-28
211 YUNIQUE ASSET MANAGEMENT LTD DirDirector 2024-11-28

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