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 5.11
3 1CLICK 2GO CONFIRMING LTD 2023-03-27 3.17
4 1CLICK 2GO FORFAITING LTD 2021-12-09 4.47
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 0.73
9 1CLICK 2PAY LTD 2024-07-24 2025-04-15 0.73
10 1CLICK AND OK LTD 2025-06-08 0.97
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 5.11
16 8 E-MONEY LTD 2025-06-08 0.97
17 8 INVESTORS LTD 2021-05-24 5.01
18 A & C BANQUEROS PRIVADOS LTD 2021-04-17 5.11
19 A & C GLOBAL INVESTMENT LTD 2021-04-17 5.11
20 AC BOND PROGRAMS LTD 2021-09-13 4.70
21 AC FIDELITY CLAIMS SOLUTION LTD 2021-06-07 4.97
22 AC FIDELITY GROUP LTD 2021-04-27 5.08
23 AC INTERNATIONAL CORPORATE SERVICE LTD 2022-08-03 2025-07-01 2.91
24 AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD 2021-06-01 4.99
25 AC TREASURY BONDS LTD 2021-06-01 4.99
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 5.11
29 AUTO CREDITO RENT A CAR GROUP (UK) LTD 2022-12-05 2023-04-16 0.36
30 AVANZA FINANCE LTD 2021-05-24 5.01
31 AZ FORFAITING LIMITED 2021-04-17 5.11
32 BANCONFIRMING LTD 2021-09-14 4.70
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 5.11
36 BANDENIA CAPITAL GESTION LTD 2021-04-17 5.11
37 BANDENIA CLAIMS SOLUTION LTD 2021-06-07 4.97
38 BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD 2021-04-17 2025-07-19 4.25
39 BANDENIA CREDIT & GUARANTEES LTD 2021-04-17 5.11
40 BANDENIA EURO FINANCE LTD 2021-04-17 5.11
41 BANDENIA FIDELITY CLUB LTD 2021-04-17 5.11
42 BANDENIA FINANCIAL CORPORATION LTD 2023-03-18 3.20
43 BANDENIA FINANCIAL GROUP LTD 2021-04-30 5.08
44 BANDENIA FINANCIAL GUARANTEE LTD 2021-04-17 5.11
45 BANDENIA FINANCIAL HOLDING LTD 2021-04-17 5.11
46 BANDENIA FINANCIAL SERVICES LTD 2021-04-16 5.11
47 BANDENIA GATEWAY LTD 2021-04-17 5.11
48 BANDENIA HOUSE LTD 2023-03-17 2025-04-29 2.12
49 BANDENIA LTD 2021-04-16 5.11
50 BANDENIA MICROCREDIT LTD 2021-05-13 5.04
51 BANDENIA OCEAN LTD 2021-04-11 5.13
52 BANDENIA OIL AND GAS LTD 2021-04-11 5.13
53 BANDENIA OPTION CAPITAL LTD 2021-04-17 5.11
54 BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD 2021-04-17 5.11
55 BANDENIA SPV LIMITED 2021-04-17 5.11
56 BANDENIA TIMES LTD 2021-05-13 5.04
57 BANDENIA TREASURY BONDS LTD 2021-06-01 2025-02-19 3.72
2025-06-08 0.97
58 BANDENIA USA LTD 2021-04-19 5.11
59 BANFACTOR LTD 2021-09-13 4.70
60 BANFIELD FINANCIAL CORPORATION LTD 2021-05-31 4.99
61 BANFORFAITING LTD 2021-08-24 4.76
62 BANFORFATING LTD 2021-09-13 2025-07-08 3.82
63 BANIF FACTORING LTD 2021-12-06 4.47
64 BANIF FORFAITING LTD 2021-09-13 2025-07-01 3.80
65 BANIF LTD 2021-09-13 4.70
66 BANINVEST LTD 2021-04-17 5.11
67 BBP BANQUEROS PRIVADOS LTD 2021-04-17 5.11
68 BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD 2021-04-17 5.11
69 BBP SEED CAPITAL LTD 2021-04-11 5.13
70 CAIXA 8 SAVINGS & LOAN LTD 2021-12-09 4.47
71 CAIXA DENIA LTD 2021-08-24 4.76
72 CAIXABAN LTD 2021-04-17 5.11
73 CAIXACREDIT LTD 2021-04-29 5.08
74 CAJA DE AHORROS DE DENIA LTD 2021-04-17 5.11
75 CAJA GENERAL DE AHORROS DE DENIA LTD 2021-09-13 4.70
76 CAJA RURAL DE DENIA LTD 2021-04-17 5.11
77 CAPITALIA FINANCIAL GROUP LTD 2021-05-31 4.99
78 CAPITALIA INVEST LTD 2021-05-24 5.01
79 CHANGE THE WORLD LTD 2021-04-29 5.08
80 CONFIRMING LTD 2021-05-24 5.01
81 CREDIT DENIA REVOLUTION LTD 2025-07-08 0.89
82 DENIA & CIE LTD 2021-06-11 4.96
83 DENIA CONSUMER CREDIT LTD 2021-06-07 4.97
84 DENIA GLOBAL INVESTMENT LTD 2021-12-09 4.47
85 DENIA INVESTMENT OPPORTUNITIES LTD 2021-12-09 4.47
86 DREAMS THAT CHANGE THE WORLD LTD 2021-04-27 5.08
87 DUAL WEALTH MANAGEMENT LTD 2021-04-17 5.11
88 EASY CONFIRMING LTD 2021-05-24 5.01
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 5.01
92 EASY CREDIT LTD 2021-04-11 5.13
93 EASY FACTORING LTD 2021-05-24 5.01
94 EASY FORFAITING LTD 2021-05-24 5.01
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 5.08
98 EXPRESS CREDIT LTD 2025-06-08 0.97
99 EXPRESS LOAN LTD 2025-06-08 0.97
100 FIDELITY & GUARANTY COMPANY LTD 2021-04-17 5.11
101 FIDELITY AMERICAN INVESTMENT COMPANY LTD 2021-04-29 5.08
102 FIN LONDON CREDIT & GUARANTEE LTD 2021-06-01 4.99
103 FINANCAIXA LTD 2021-05-13 5.04
104 FINANCLUB LTD 2025-06-08 0.97
105 FINANCOR ACTIVOS LTD 2021-04-17 5.11
106 FINANFIDELITY LTD 2021-05-14 5.04
107 FINANFORFAITING LTD 2021-04-17 5.11
108 FINANLONDON LTD 2021-05-13 5.04
109 FINANPAY LTD 2025-06-08 0.97
110 FINANROMA LTD 2021-06-15 4.95
111 FINROMA LTD 2021-05-13 5.04
112 FIRST AMERICAN MORTGAGE SOLUTION LTD 2021-06-14 4.95
113 GESINVEST LTD 2021-05-24 5.01
114 GO FORFAITING LTD 2021-04-30 5.08
115 GO GUARANTEES FINANCE COMPANY LTD 2021-04-17 5.11
116 GOLD CREDIT LTD 2025-06-08 0.97
117 HELLO E-MONEY LTD 2025-06-08 0.97
118 IDEA E-MONEY LTD 2025-06-08 0.97
119 IDEA GESTION LTD 2021-04-17 5.11
120 IFW, INVESTMENT TO CHANGE THE WORLD LTD 2021-04-27 5.08
121 INVERDENIA ASSET MANAGEMENT LTD 2021-06-08 4.97
122 INVERDENIA BONDS LTD 2021-06-08 2025-02-19 3.70
2025-06-08 0.97
123 INVERDENIA CONFIRMING LTD 2021-06-07 4.97
124 INVERDENIA CONSUMER CREDIT LTD 2021-06-07 4.97
125 INVERDENIA FACTORING LTD 2021-06-07 4.97
126 INVERDENIA FINANCE LTD 2021-06-08 4.97
127 INVERDENIA FINANCIAL GROUP LTD 2021-09-13 4.70
128 INVERDENIA FORFAITING LTD 2021-06-07 4.97
129 INVERDENIA INVESTMENT GROUP LTD 2021-06-08 4.97
130 INVERDENIA LEASING LTD 2021-06-07 4.97
131 INVERDENIA LTD 2021-05-24 5.01
132 INVERDENIA PARTICIPATIVE LOANS LTD 2021-06-07 4.97
133 INVERDENIA RENTING LTD 2021-06-07 4.97
134 INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD 2021-06-09 4.97
135 INVERDENIA VALORES LTD 2021-04-17 5.11
136 INVEST IN ELIMINALIA LTD 2022-06-17 3.95
137 INVEST IN IDEA LTD 2021-04-27 5.08
138 INVESTDENIA LTD 2021-04-17 5.11
139 ITALFORFAITING LTD 2023-01-25 2025-07-08 2.45
140 KEY OPPORTUNITIES LTD 2021-03-01 5.24
141 KEY8 BROKER LTD 2021-04-27 5.08
142 LIDER MONEY TRANSFER WORLDWIDE LTD 2021-04-17 2025-07-29 4.28
143 LONDON CONFIRMING LTD 2021-05-24 5.01
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 5.08
151 OCEAN DIGITAL EXPERIENCE LTD 2023-02-14 3.28
152 OK PAYMENT SERVICES LTD 2025-06-08 0.97
153 OK TRANSFER LTD 2025-06-08 0.97
154 OKEI MAKEY LTD 2025-06-08 0.97
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 4.47
158 OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD 2021-06-01 4.99
159 OPEN MILLENIUM LTD 2021-07-27 4.84
160 Q-LOANS LTD 2021-04-17 5.11
161 Q10 INVEST LTD 2021-05-13 5.04
162 Q8 FINANCE LTD 2021-05-13 5.04
163 SEGURDENIA LTD 2021-05-13 5.04
164 SG CREDIT AUTOMOTIVE LTD 2021-12-08 4.47
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 4.97
168 THE RARE EARTH TECHNOLOGY MINING COMPANY LTD 2021-09-14 4.70
169 TIME TO FLY LTD 2021-04-28 5.08
170 TOTAL PAY LTD (b2021-09-14) 2025-06-08 0.97
171 TRANSFER PAY LTD 2021-09-02 4.73
172 UNIDENIA CONFIRMING LTD 2021-06-01 4.99
173 UNIDENIA CONSUMER LTD 2021-06-01 4.99
174 UNIDENIA CREDIT & GUARANTEE LTD 2021-05-31 4.99
175 UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD 2021-05-31 4.99
176 UNIDENIA FINANCIAL GROUP LTD 2021-06-01 4.99
177 UNIDENIA FORFAITING LTD 2021-05-31 4.99
178 UNIDENIA HOLDINGS USA LTD 2022-07-13 3.87
179 UNIDENIA LEASING LTD 2021-06-01 4.99
180 UNIDENIA LIMITED 2022-07-18 3.86
181 UNIDENIA LTD 2021-01-21 2022-06-28 1.43
182 UNIDENIA PARTICIPATIVE LOANS LTD 2021-06-01 4.99
183 UNIDENIA RENTING LTD 2021-06-01 4.99
184 UNION PACIFIC INVESTMENT LTD 2022-12-11 3.46
185 UNITED STATES FIDELITY AND GUARANTY COMPANY LTD 2021-04-30 5.08
186 US CAPITAL LTD 2022-07-14 3.87
187 US FIDELITY AND GUARANTY COMPANY LTD 2021-04-29 5.08
188 US FIDELITY AND GUARANTY FINANCIAL GROUP LTD 2021-04-26 5.09
189 US LONDON FORFAITING LTD 2022-07-18 2023-12-19 1.42
190 USA FORFAITING LTD 2021-09-14 4.70
191 USA GLOBAL FINANCE LTD 2021-06-14 4.95
192 USF&G AMERICAN INVESTMENT COMPANY LTD 2021-04-30 5.08
193 VALORIZA CAPITAL LTD 2021-05-21 5.02
194 VALORIZA FINANCE LTD 2021-05-24 5.01
195 VALORIZA INVEST LTD 2021-05-21 5.02
196 VALORIZA LTD 2021-04-27 5.08
197 VALORIZA PRIVATE EQUITY PARTNERS LTD 2021-06-16 4.95
198 VIVA GO LTD 2025-06-08 0.97
199 VIVANTIA & ASSOCIATES LTD 2021-06-04 4.98
200 VIVANTIA CREDIT & GUARANTEE LTD 2021-06-07 4.97
201 VIVANTIA CREDIT LIMITED 2024-07-14 1.87
202 VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD 2021-06-04 4.98
203 VIVANTIA FINANCIAL CORP LTD 2021-06-04 4.98
204 VIVANTIA FORFATING LTD 2022-07-18 2023-12-19 1.42
205 VIVANTIA INVESTMENT & LOAN LTD 2021-06-07 4.97
206 VIVANTIA LTD 2021-04-16 5.11
207 VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD 2021-06-11 4.96
208 VIVANTIA PRIVATE EQUITY PARTNERS LTD 2021-06-04 4.98
209 WINGS TO FLY AGAIN LTD 2021-04-30 5.08
210 WORKING TOGETHER FOR TOMORROW LTD 2021-04-28 5.08
211 YUNIQUE ASSET MANAGEMENT LTD 2024-11-28 1.49

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