Jose Miguel ARTILES
Natural Person
| Title | Mr. |
|---|---|
| First Name | Jose |
| Middle Names | Miguel |
| Last Name | ARTILES |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 142 |
| Inactive | 7 |
| Resigned | 4 |
| Total | 153 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| 1CLICK 2GO FORFAITING LTD | Dec 09, 2021 | Active | Director | 4385 CF14 8LH Cardiff 13530493 - Companies House Default Address | United States | Spanish | ||
| DENIA INVESTMENT OPPORTUNITIES LTD | Dec 09, 2021 | Active | Director | 4385 CF14 8LH Cardiff 13530526 - Companies House Default Address | United States | Spanish | ||
| OPEN CAPITAL MARKETS LTD | Dec 09, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| CAIXA 8 SAVINGS & LOAN LTD | Dec 09, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| SG CREDIT AUTOMOTIVE LTD | Dec 08, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANIF FACTORING LTD | Dec 06, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANCONFIRMING LTD | Sep 14, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| USA FORFAITING LTD | Sep 14, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| ALL CREDIT & GUARANTEE LTD | Sep 13, 2021 | Dissolved | President & Group Ceo | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | |
| AC BOND PROGRAMS LTD | Sep 13, 2021 | Active | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House, Kent England | Spain | Spanish | ||
| BANIF LTD | Sep 13, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANIF FORFAITING LTD | Sep 13, 2021 | Dissolved | President | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | |
| BANFORFATING LTD | Sep 13, 2021 | Dissolved | President & Group Ceo | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | |
| BANFACTOR LTD | Sep 13, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| INVERDENIA FINANCIAL GROUP LTD | Sep 13, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| CAJA GENERAL DE AHORROS DE DENIA LTD | Sep 13, 2021 | Active | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Spanish | ||
| TRANSFER PAY LTD | Sep 02, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| BANFORFAITING LTD | Aug 24, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| CAIXA DENIA LTD | Aug 24, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| OPEN MILLENIUM LTD | Jul 27, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| VALORIZA PRIVATE EQUITY PARTNERS LTD | Jun 16, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| FINANROMA LTD | Jun 15, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| FIRST AMERICAN MORTGAGE SOLUTION LTD | Jun 14, 2021 | Active | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Spanish | ||
| USA GLOBAL FINANCE LTD | Jun 14, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD | Jun 11, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| DENIA & CIE LTD | Jun 11, 2021 | Active | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Spanish | ||
| INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD | Jun 09, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| THE BANDENIA GROUP LTD | Jun 08, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| INVERDENIA ASSET MANAGEMENT LTD | Jun 08, 2021 | Active | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Spanish | ||
| INVERDENIA INVESTMENT GROUP LTD | Jun 08, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| INVERDENIA FINANCE LTD | Jun 08, 2021 | Active | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Spanish | ||
| INVERDENIA FACTORING LTD | Jun 07, 2021 | Active | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Spanish | ||
| VIVANTIA INVESTMENT & LOAN LTD | Jun 07, 2021 | Active | Director | Brickell Ave, Suite 925 33131 Miami 1000 Florida United States | United States | Spanish | ||
| INVERDENIA PARTICIPATIVE LOANS LTD | Jun 07, 2021 | Active | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Spanish | ||
| BANDENIA CLAIMS SOLUTION LTD | Jun 07, 2021 | Active | Director | West Terrace CT20 1TH Folkestone First Floor - Aspen House Kent England | Spain | Spanish |
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