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José Miguel ARTILES JR.
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    • José Miguel ARTILES JR.

    Natural Person

    TitleMr.
    First NameJosé
    Middle NamesMiguel
    Last NameARTILES JR.
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active4
    Inactive0
    Resigned21
    Total25

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    CAPITALIA INVEST LTDJun 06, 2022ActiveDirector
    4385
    CF14 8LH Cardiff
    13415442 - Companies House Default Address
    		United StatesSpanish
    LONDON CONFIRMING LTDJun 05, 2022ActiveDirector
    4385
    CF14 8LH Cardiff
    13415251 - Companies House Default Address
    		United StatesSpanish
    CONFIRMING LTDJun 05, 2022ActiveDirector
    4385
    CF14 8LH Cardiff
    13415201 - Companies House Default Address
    		United StatesSpanish
    VALORIZA CAPITAL LTDJun 05, 2022ActiveDirector
    4385
    CF14 8LH Cardiff
    13413627 - Companies House Default Address
    		United StatesSpanish
    INVERDENIA ASSET MANAGEMENT LTDJun 16, 2022Jul 08, 2025ActiveFinance DirectorDirector
    West Terrace
    Kent
    CT20 1TH Folkestone
    First Floor - Aspen House
    England
    		SpainSpanish
    UNIDENIA CONSUMER LTDJun 24, 2022Apr 08, 2025ActiveFinancial DirectorDirector
    4385
    CF14 8LH Cardiff
    13432219 - Companies House Default Address
    		United StatesSpanish
    INVEST IN ELIMINALIA LTDJun 18, 2022Apr 08, 2025ActiveFinance DirectorDirector
    4385
    CF14 8LH Cardiff
    13444607 - Companies House Default Address
    		United StatesSpanish
    THE BANDENIA GROUP LTDJun 17, 2022Apr 08, 2025ActiveFinance DirectorDirector
    4385
    CF14 8LH Cardiff
    13445300 - Companies House Default Address
    		United StatesSpanish
    INVERDENIA PARTICIPATIVE LOANS LTDJun 17, 2022Apr 08, 2025ActiveFinance DirectorDirector
    4385
    CF14 8LH Cardiff
    13441470 - Companies House Default Address
    		United StatesSpanish
    INVERDENIA FINANCE LTDJun 16, 2022Apr 08, 2025ActiveFinancial DirectorDirector
    4385
    CF14 8LH Cardiff
    13445683 - Companies House Default Address
    		United StatesSpanish
    INVERDENIA INVESTMENT GROUP LTDJun 12, 2022Apr 08, 2025ActiveFinancial DirectorDirector
    4385
    CF14 8LH Cardiff
    13445793 - Companies House Default Address
    		United StatesSpanish
    FIRST AMERICAN MORTGAGE SOLUTION LTDJun 05, 2022Apr 08, 2025ActiveFinance DirectorDirector
    4385
    CF14 8LH Cardiff
    13455421 - Companies House Default Address
    		United StatesSpanish
    USA GLOBAL FINANCE LTDJun 05, 2022Apr 08, 2025ActiveFinance DirectorDirector
    4385
    CF14 8LH Cardiff
    13455503 - Companies House Default Address
    		United StatesSpanish
    INVERDENIA BONDS LTDJun 15, 2022Feb 19, 2025ActiveFinancial DirectorDirector
    4385
    CF14 8LH Cardiff
    13445772 - Companies House Default Address
    		United StatesSpanish
    VALORIZA INVEST LTDJun 05, 2022Jan 18, 2025ActiveFinance DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesSpanish
    INVERDENIA LTDJun 05, 2022Jan 15, 2025ActiveFinance DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesSpanish
    WINGS TO FLY AGAIN LTDJun 06, 2022Nov 28, 2024ActiveFinancial ControllerDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesSpanish
    CAIXACREDIT LTDMay 15, 2022Nov 28, 2024ActiveFinancial AdviserDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesSpanish
    FINROMA LTDMay 15, 2022Nov 28, 2024ActiveFinancial ConsultantDirector
    N.University Drive
    Coral Springs
    33071 Florida
    1401
    Florida
    United States
    		United StatesSpanish
    BANIF FACTORING LTDJun 05, 2022Nov 17, 2024ActiveFinance DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesSpanish
    EASY CREDIT FACTORING LTDJun 05, 2022Nov 17, 2024ActiveFinance DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesSpanish
    CAIXA 8 SAVINGS & LOAN LTDJun 05, 2022Nov 17, 2024ActiveFinance DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesSpanish
    SG CREDIT AUTOMOTIVE LTDJun 05, 2022Nov 17, 2024ActiveFinance DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesSpanish
    THE ADMIRAL MINING CORPORATION LTDJun 13, 2022Nov 08, 2024ActiveFinance DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesSpanish
    MINING EUROPEAN COMPANY LTDJun 05, 2022Nov 08, 2024DissolvedFinance DirectorDirector
    City Road
    EC1V 2NX London
    124
    England
    		United StatesSpanish

    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.
    • license: CC0