Artiles, Jose Miguel (1964-07)

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Organisation From Until Service
years
1 123 FORFAITING LTD 2024-07-24 2025-08-05 1.03
2 1CLICK 2FLY LTD 2021-04-17 4.82
3 1CLICK 2GO CONFIRMING LTD 2023-03-27 2.88
4 1CLICK 2GO FORFAITING LTD 2021-12-09 4.17
5 1CLICK 2GO HOUSE LTD 2023-03-17 2024-03-17 1.00
6 1CLICK 2GO LIMITED 2021-01-20 2022-03-30 1.19
7 1CLICK 2GO LOTTERY LTD 2021-04-17 2021-05-04 0.05
8 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD 2022-12-13 2024-11-17 1.93
2025-09-02 0.44
9 1CLICK 2PAY LTD 2024-07-24 2025-04-15 0.73
10 1CLICK AND OK LTD 2025-06-08 0.68
11 1CLICKAND2GO LTD 2023-02-08 2024-07-24 1.46
12 1NE CLICK 2GO LTD 2023-02-08 2024-07-19 1.44
13 1NE LTD 2023-02-10 2025-04-01 2.14
14 360 FORFAITING LTD 2024-07-14 2025-08-05 1.06
15 360 PETROLEUM COMPANY LTD 2021-04-17 4.82
16 8 E-MONEY LTD 2025-06-08 0.68
17 8 INVESTORS LTD 2021-05-24 4.72
18 A & C BANQUEROS PRIVADOS LTD 2021-04-17 4.82
19 A & C GLOBAL INVESTMENT LTD 2021-04-17 4.82
20 AC BOND PROGRAMS LTD 2021-09-13 4.41
21 AC FIDELITY CLAIMS SOLUTION LTD 2021-06-07 4.68
22 AC FIDELITY GROUP LTD 2021-04-27 4.79
23 AC INTERNATIONAL CORPORATE SERVICE LTD 2022-08-03 2025-07-01 2.91
24 AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD 2021-06-01 4.70
25 AC TREASURY BONDS LTD 2021-06-01 4.70
26 ALL CREDIT & GUARANTEE LTD 2021-09-13 2025-07-01 3.80
27 ALL DIGITAL EXPERIENCE LTD 2024-07-19 2025-04-15 0.74
28 AUREA INVESTMENT MANAGEMENT LTD 2021-04-17 4.82
29 AUTO CREDITO RENT A CAR GROUP (UK) LTD 2022-12-05 2023-04-16 0.36
30 AVANZA FINANCE LTD 2021-05-24 4.72
31 AZ FORFAITING LIMITED 2021-04-17 4.82
32 BANCONFIRMING LTD 2021-09-14 4.41
33 BANDENIA BANQUEROS PRIVADOS LTD 2021-04-16 2025-08-01 4.29
34 BANDENIA BROKERS LTD 2017-03-15 2018-09-25 1.53
35 BANDENIA BULLION & GOLD LTD 2021-04-17 4.82
36 BANDENIA CAPITAL GESTION LTD 2021-04-17 4.82
37 BANDENIA CLAIMS SOLUTION LTD 2021-06-07 4.68
38 BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD 2021-04-17 2025-07-19 4.25
39 BANDENIA CREDIT & GUARANTEES LTD 2021-04-17 4.82
40 BANDENIA EURO FINANCE LTD 2021-04-17 4.82
41 BANDENIA FIDELITY CLUB LTD 2021-04-17 4.82
42 BANDENIA FINANCIAL CORPORATION LTD 2023-03-18 2.90
43 BANDENIA FINANCIAL GROUP LTD 2021-04-30 4.78
44 BANDENIA FINANCIAL GUARANTEE LTD 2021-04-17 4.82
45 BANDENIA FINANCIAL HOLDING LTD 2021-04-17 4.82
46 BANDENIA FINANCIAL SERVICES LTD 2021-04-16 4.82
47 BANDENIA GATEWAY LTD 2021-04-17 4.82
48 BANDENIA HOUSE LTD 2023-03-17 2025-04-29 2.12
49 BANDENIA LTD 2021-04-16 4.82
50 BANDENIA MICROCREDIT LTD 2021-05-13 4.75
51 BANDENIA OCEAN LTD 2021-04-11 4.84
52 BANDENIA OIL AND GAS LTD 2021-04-11 4.84
53 BANDENIA OPTION CAPITAL LTD 2021-04-17 4.82
54 BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD 2021-04-17 4.82
55 BANDENIA SPV LIMITED 2021-04-17 4.82
56 BANDENIA TIMES LTD 2021-05-13 4.75
57 BANDENIA TREASURY BONDS LTD 2021-06-01 2025-02-19 3.72
2025-06-08 0.68
58 BANDENIA USA LTD 2021-04-19 4.81
59 BANFACTOR LTD 2021-09-13 4.41
60 BANFIELD FINANCIAL CORPORATION LTD 2021-05-31 4.70
61 BANFORFAITING LTD 2021-08-24 4.47
62 BANFORFATING LTD 2021-09-13 2025-07-08 3.82
63 BANIF FACTORING LTD 2021-12-06 4.18
64 BANIF FORFAITING LTD 2021-09-13 2025-07-01 3.80
65 BANIF LTD 2021-09-13 4.41
66 BANINVEST LTD 2021-04-17 4.82
67 BBP BANQUEROS PRIVADOS LTD 2021-04-17 4.82
68 BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD 2021-04-17 4.82
69 BBP SEED CAPITAL LTD 2021-04-11 4.84
70 CAIXA 8 SAVINGS & LOAN LTD 2021-12-09 4.17
71 CAIXA DENIA LTD 2021-08-24 4.47
72 CAIXABAN LTD 2021-04-17 4.82
73 CAIXACREDIT LTD 2021-04-29 4.79
74 CAJA DE AHORROS DE DENIA LTD 2021-04-17 4.82
75 CAJA GENERAL DE AHORROS DE DENIA LTD 2021-09-13 4.41
76 CAJA RURAL DE DENIA LTD 2021-04-17 4.82
77 CAPITALIA FINANCIAL GROUP LTD 2021-05-31 4.70
78 CAPITALIA INVEST LTD 2021-05-24 4.72
79 CHANGE THE WORLD LTD 2021-04-29 4.79
80 CONFIRMING LTD 2021-05-24 4.72
81 CREDIT DENIA REVOLUTION LTD 2025-07-08 0.59
82 DENIA & CIE LTD 2021-06-11 4.67
83 DENIA CONSUMER CREDIT LTD 2021-06-07 4.68
84 DENIA GLOBAL INVESTMENT LTD 2021-12-09 4.17
85 DENIA INVESTMENT OPPORTUNITIES LTD 2021-12-09 4.17
86 DREAMS THAT CHANGE THE WORLD LTD 2021-04-27 4.79
87 DUAL WEALTH MANAGEMENT LTD 2021-04-17 4.82
88 EASY CONFIRMING LTD 2021-05-24 4.72
89 EASY CREDIT & LOAN LTD 2022-07-18 2025-07-08 2.97
90 EASY CREDIT & LOAN LTD (d2022-06-28) 2021-01-21 2022-06-28 1.43
91 EASY CREDIT FACTORING LTD 2021-05-24 4.72
92 EASY CREDIT LTD 2021-04-11 4.84
93 EASY FACTORING LTD 2021-05-24 4.72
94 EASY FORFAITING LTD 2021-05-24 4.72
95 ELVI AND FAMILY LTD 2021-05-13 2024-11-17 3.52
96 EUROPE FORFAITING LTD 2022-07-18 2023-12-19 1.42
97 EUROPEAN CREDIT LTD 2021-04-29 4.79
98 EXPRESS CREDIT LTD 2025-06-08 0.68
99 EXPRESS LOAN LTD 2025-06-08 0.68
100 FIDELITY & GUARANTY COMPANY LTD 2021-04-17 4.82
101 FIDELITY AMERICAN INVESTMENT COMPANY LTD 2021-04-29 4.79
102 FIN LONDON CREDIT & GUARANTEE LTD 2021-06-01 4.70
103 FINANCAIXA LTD 2021-05-13 4.75
104 FINANCLUB LTD 2025-06-08 0.68
105 FINANCOR ACTIVOS LTD 2021-04-17 4.82
106 FINANFIDELITY LTD 2021-05-14 4.74
107 FINANFORFAITING LTD 2021-04-17 4.82
108 FINANLONDON LTD 2021-05-13 4.75
109 FINANPAY LTD 2025-06-08 0.68
110 FINANROMA LTD 2021-06-15 4.66
111 FINROMA LTD 2021-05-13 4.75
112 FIRST AMERICAN MORTGAGE SOLUTION LTD 2021-06-14 4.66
113 GESINVEST LTD 2021-05-24 4.72
114 GO FORFAITING LTD 2021-04-30 4.78
115 GO GUARANTEES FINANCE COMPANY LTD 2021-04-17 4.82
116 GOLD CREDIT LTD 2025-06-08 0.68
117 HELLO E-MONEY LTD 2025-06-08 0.68
118 IDEA E-MONEY LTD 2025-06-08 0.68
119 IDEA GESTION LTD 2021-04-17 4.82
120 IFW, INVESTMENT TO CHANGE THE WORLD LTD 2021-04-27 4.79
121 INVERDENIA ASSET MANAGEMENT LTD 2021-06-08 4.68
122 INVERDENIA BONDS LTD 2021-06-08 2025-02-19 3.70
2025-06-08 0.68
123 INVERDENIA CONFIRMING LTD 2021-06-07 4.68
124 INVERDENIA CONSUMER CREDIT LTD 2021-06-07 4.68
125 INVERDENIA FACTORING LTD 2021-06-07 4.68
126 INVERDENIA FINANCE LTD 2021-06-08 4.68
127 INVERDENIA FINANCIAL GROUP LTD 2021-09-13 4.41
128 INVERDENIA FORFAITING LTD 2021-06-07 4.68
129 INVERDENIA INVESTMENT GROUP LTD 2021-06-08 4.68
130 INVERDENIA LEASING LTD 2021-06-07 4.68
131 INVERDENIA LTD 2021-05-24 4.72
132 INVERDENIA PARTICIPATIVE LOANS LTD 2021-06-07 4.68
133 INVERDENIA RENTING LTD 2021-06-07 4.68
134 INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD 2021-06-09 4.67
135 INVERDENIA VALORES LTD 2021-04-17 4.82
136 INVEST IN ELIMINALIA LTD 2022-06-17 3.65
137 INVEST IN IDEA LTD 2021-04-27 4.79
138 INVESTDENIA LTD 2021-04-17 4.82
139 ITALFORFAITING LTD 2023-01-25 2025-07-08 2.45
140 KEY OPPORTUNITIES LTD 2021-03-01 4.95
141 KEY8 BROKER LTD 2021-04-27 4.79
142 LIDER MONEY TRANSFER WORLDWIDE LTD 2021-04-17 2025-07-29 4.28
143 LONDON CONFIRMING LTD 2021-05-24 4.72
144 LONDON GLOBAL FORFAITING LTD 2022-07-18 2023-12-19 1.42
145 MY1CLICK 2GO LTD 2023-02-08 2025-04-15 2.18
146 MY1CLICK LTD 2024-07-14 2025-04-15 0.75
147 MY1NE CLICK 2GO LTD 2023-02-08 2025-04-15 2.18
148 MY1NE CLICK LTD 2023-02-08 2025-04-15 2.18
149 MYONLY CLICK LTD 2023-02-10 2025-04-15 2.18
150 NEW BANDENIA FINANCIAL GROUP LTD 2021-04-27 4.79
151 OCEAN DIGITAL EXPERIENCE LTD 2023-02-14 2.99
152 OK PAYMENT SERVICES LTD 2025-06-08 0.68
153 OK TRANSFER LTD 2025-06-08 0.68
154 OKEI MAKEY LTD 2025-06-08 0.68
155 ONE CLICK & GO LTD 2024-07-14 2025-04-15 0.75
156 ONE CLICK 2GO GROUP LTD 2023-03-25 2025-10-21 2.58
157 OPEN CAPITAL MARKETS LTD 2021-12-09 4.17
158 OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD 2021-06-01 4.70
159 OPEN MILLENIUM LTD 2021-07-27 4.54
160 Q-LOANS LTD 2021-04-17 4.82
161 Q10 INVEST LTD 2021-05-13 4.75
162 Q8 FINANCE LTD 2021-05-13 4.75
163 SEGURDENIA LTD 2021-05-13 4.75
164 SG CREDIT AUTOMOTIVE LTD 2021-12-08 4.18
165 SG RENTALS LTD 2022-12-05 2023-04-16 0.36
166 SUPERGARAGE UK LTD 2022-12-04 2023-04-16 0.36
167 THE BANDENIA GROUP LTD 2021-06-08 4.68
168 THE RARE EARTH TECHNOLOGY MINING COMPANY LTD 2021-09-14 4.41
169 TIME TO FLY LTD 2021-04-28 4.79
170 TOTAL PAY LTD (b2021-09-14) 2025-06-08 0.68
171 TRANSFER PAY LTD 2021-09-02 4.44
172 UNIDENIA CONFIRMING LTD 2021-06-01 4.70
173 UNIDENIA CONSUMER LTD 2021-06-01 4.70
174 UNIDENIA CREDIT & GUARANTEE LTD 2021-05-31 4.70
175 UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD 2021-05-31 4.70
176 UNIDENIA FINANCIAL GROUP LTD 2021-06-01 4.70
177 UNIDENIA FORFAITING LTD 2021-05-31 4.70
178 UNIDENIA HOLDINGS USA LTD 2022-07-13 3.58
179 UNIDENIA LEASING LTD 2021-06-01 4.70
180 UNIDENIA LIMITED 2022-07-18 3.57
181 UNIDENIA LTD 2021-01-21 2022-06-28 1.43
182 UNIDENIA PARTICIPATIVE LOANS LTD 2021-06-01 4.70
183 UNIDENIA RENTING LTD 2021-06-01 4.70
184 UNION PACIFIC INVESTMENT LTD 2022-12-11 3.17
185 UNITED STATES FIDELITY AND GUARANTY COMPANY LTD 2021-04-30 4.78
186 US CAPITAL LTD 2022-07-14 3.58
187 US FIDELITY AND GUARANTY COMPANY LTD 2021-04-29 4.79
188 US FIDELITY AND GUARANTY FINANCIAL GROUP LTD 2021-04-26 4.79
189 US LONDON FORFAITING LTD 2022-07-18 2023-12-19 1.42
190 USA FORFAITING LTD 2021-09-14 4.41
191 USA GLOBAL FINANCE LTD 2021-06-14 4.66
192 USF&G AMERICAN INVESTMENT COMPANY LTD 2021-04-30 4.78
193 VALORIZA CAPITAL LTD 2021-05-21 4.73
194 VALORIZA FINANCE LTD 2021-05-24 4.72
195 VALORIZA INVEST LTD 2021-05-21 4.73
196 VALORIZA LTD 2021-04-27 4.79
197 VALORIZA PRIVATE EQUITY PARTNERS LTD 2021-06-16 4.65
198 VIVA GO LTD 2025-06-08 0.68
199 VIVANTIA & ASSOCIATES LTD 2021-06-04 4.69
200 VIVANTIA CREDIT & GUARANTEE LTD 2021-06-07 4.68
201 VIVANTIA CREDIT LIMITED 2024-07-14 1.58
202 VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD 2021-06-04 4.69
203 VIVANTIA FINANCIAL CORP LTD 2021-06-04 4.69
204 VIVANTIA FORFATING LTD 2022-07-18 2023-12-19 1.42
205 VIVANTIA INVESTMENT & LOAN LTD 2021-06-07 4.68
206 VIVANTIA LTD 2021-04-16 4.82
207 VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD 2021-06-11 4.67
208 VIVANTIA PRIVATE EQUITY PARTNERS LTD 2021-06-04 4.69
209 WINGS TO FLY AGAIN LTD 2021-04-30 4.78
210 WORKING TOGETHER FOR TOMORROW LTD 2021-04-28 4.79
211 YUNIQUE ASSET MANAGEMENT LTD 2024-11-28 1.20

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