Jose Miguel ARTILES JR

Natural Person

Appointments
Title	Mr.
First Name	Jose
Middle Names	Miguel
Last Name	ARTILES JR
Date of Birth	1987-1
Is Corporate Officer	No
Active	20
Inactive	1
Resigned	68
Total	89

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
BANFORFAITING LTD	Sep 12, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
TRANSFER PAY LTD	Sep 12, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
FIDELITY & GUARANTY COMPANY LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
1CLICK 2GO LOTTERY LTD	Apr 17, 2021		Dissolved	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
IDEA GESTION LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
Q-LOANS LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BBP BANQUEROS PRIVADOS LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
A & C GLOBAL INVESTMENT LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA FINANCIAL GUARANTEE LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA FINANCIAL HOLDING LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
CAIXABAN LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA BULLION & GOLD LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
CAJA DE AHORROS DE DENIA LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
FINANFORFAITING LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
A & C BANQUEROS PRIVADOS LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA FIDELITY CLUB LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD	Apr 17, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA LTD	Apr 16, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
360 PETROLEUM COMPANY LTD	Apr 16, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA EURO FINANCE LTD	Apr 11, 2021		Active		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA BANQUEROS PRIVADOS LTD	Apr 16, 2021	Aug 01, 2025	Active	Financial Director	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
FINANCOR ACTIVOS LTD	Apr 17, 2021	Jul 16, 2025	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
GO GUARANTEES FINANCE COMPANY LTD	Apr 17, 2021	Jul 16, 2025	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA CAPITAL GESTION LTD	Apr 17, 2021	Jul 16, 2025	Active	Financial Director	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BBP SEED CAPITAL LTD	Apr 17, 2021	Jul 16, 2025	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA OCEAN LTD	Apr 11, 2021	Jul 16, 2025	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
1CLICK 2FLY LTD	Apr 17, 2021	Jul 08, 2025	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA OPTION CAPITAL LTD	Apr 17, 2021	Jun 08, 2025	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD	Apr 17, 2021	Apr 19, 2025	Active	Financial Director	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
LIDER MONEY TRANSFER WORLDWIDE LTD	Apr 17, 2021	Apr 13, 2025	Dissolved	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
DENIA GLOBAL INVESTMENT LTD	Dec 09, 2021	Apr 08, 2025	Active	Financial Director	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA FINANCIAL CORPORATION LTD	Dec 09, 2021	Apr 08, 2025	Active	Financial Director	Director	4385 CF14 8LH Cardiff 13529809 - Companies House Default Address	United States	Spanish
FINANROMA LTD	Sep 21, 2021	Apr 08, 2025	Active	Financial Director	Director	1000 Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA OIL AND GAS LTD	Apr 17, 2021	Apr 08, 2025	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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