Jose Miguel ARTILES CEBALLOS
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  • Jose Miguel ARTILES CEBALLOS - Página 4

    Persona Física

    TítuloMr
    NombreJose
    Segundo NombreMiguel
    ApellidoARTILES CEBALLOS
    Fecha de Nacimiento
    ¿Es Ejecutivo Corporativo?No
    Nombramientos
    Activo0
    Inactivo48
    Renunciado120
    Total168

    Nombramientos

    Cargos Designados
    Designado enFecha de DesignaciónFecha de RenunciaEstado de la EmpresaOcupaciónRolDirecciónPaís de ResidenciaNacionalidad
    MEDAZOV LTD10 feb 201608 feb 2018DisueltaPresident & CeoDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    PHONE TECHNOLOGY LTD01 feb 201608 feb 2018DisueltaChairmanDirector
    Calle Chile 4, Oficina 8
    Las Rozas De Madrid
    28290 Madrid
    Edificio 1
    Spain
    SpainSpanish
    J & T FINANCING LTD01 feb 201608 feb 2018DisueltaPresident & CeoDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    EMERGIA FINANCE LTD09 nov 201508 feb 2018DisueltaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BANDENIA CREDIT & GUARANTEES LTD09 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BANDENIA FINANCIAL GUARANTEE LTD09 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    FINANCOR ACTIVOS LTD06 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD06 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    GO GUARANTEES FINANCE COMPANY LTD06 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD06 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BANDENIA OCEAN LTD05 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    DUAL WEALTH MANAGEMENT LTD05 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BBP BANQUEROS PRIVADOS LTD05 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    A & C BANQUEROS PRIVADOS LTD05 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    AUREA INVESTMENT MANAGEMENT LTD05 nov 201508 feb 2018ActivaCharimanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BANDENIA FINANCIAL HOLDING LTD05 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    CAJA RURAL DE DENIA LTD05 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BBP SEED CAPITAL LTD05 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    Q-LOANS LTD04 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    LIDER MONEY TRANSFER WORLDWIDE LTD04 nov 201508 feb 2018DisueltaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    IDEA GESTION LTD04 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BBP DEVELOPMENT FINANCE LTD04 nov 201508 feb 2018DisueltaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BANDENIA LEASING LTD04 nov 201508 feb 2018DisueltaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BANDENIA INTERCARTERA LTD03 nov 201508 feb 2018DisueltaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BANDENIA EURO FINANCE LTD03 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD03 nov 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BANDENIA OPTION CAPITAL LTD11 sept 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BBP EURO FINANCE LTD11 sept 201508 feb 2018DisueltaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BANDENIA MILLENIUM LTD11 sept 201508 feb 2018DisueltaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    INVESTDENIA LTD10 sept 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    INVERDENIA VALORES LTD10 sept 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BANDENIA FIDELITY CLUB LTD10 sept 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    A & C GLOBAL INVESTMENT LTD10 sept 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    360 PETROLEUM COMPANY LTD10 sept 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish
    BANINVEST LTD10 sept 201508 feb 2018ActivaChairmanDirector
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanish

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0