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  • Jose Miguel ARTILES

    Persona Física

    TítuloMr.
    NombreJose
    Segundo NombreMiguel
    ApellidoARTILES
    Fecha de Nacimiento
    ¿Es Ejecutivo Corporativo?No
    Nombramientos
    Activo142
    Inactivo7
    Renunciado4
    Total153

    Nombramientos

    Cargos Designados
    Designado enFecha de DesignaciónFecha de RenunciaEstado de la EmpresaOcupaciónRolDirecciónPaís de ResidenciaNacionalidad
    1CLICK 2GO FORFAITING LTD09 dic 2021ActivaDirector
    4385
    CF14 8LH Cardiff
    13530493 - Companies House Default Address
    United StatesSpanish
    DENIA INVESTMENT OPPORTUNITIES LTD09 dic 2021ActivaDirector
    4385
    CF14 8LH Cardiff
    13530526 - Companies House Default Address
    United StatesSpanish
    OPEN CAPITAL MARKETS LTD09 dic 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    CAIXA 8 SAVINGS & LOAN LTD09 dic 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    SG CREDIT AUTOMOTIVE LTD08 dic 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANIF FACTORING LTD06 dic 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANCONFIRMING LTD14 sept 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    USA FORFAITING LTD14 sept 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    ALL CREDIT & GUARANTEE LTD13 sept 2021DisueltaPresident & Group CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    AC BOND PROGRAMS LTD13 sept 2021ActivaDirector
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House,
    Kent
    England
    SpainSpanish
    BANIF LTD13 sept 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANIF FORFAITING LTD13 sept 2021DisueltaPresidentDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANFORFATING LTD13 sept 2021DisueltaPresident & Group CeoDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANFACTOR LTD13 sept 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA FINANCIAL GROUP LTD13 sept 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    CAJA GENERAL DE AHORROS DE DENIA LTD13 sept 2021ActivaDirector
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish
    TRANSFER PAY LTD02 sept 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANFORFAITING LTD24 ago 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    CAIXA DENIA LTD24 ago 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    OPEN MILLENIUM LTD27 jul 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    VALORIZA PRIVATE EQUITY PARTNERS LTD16 jun 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    FINANROMA LTD15 jun 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    FIRST AMERICAN MORTGAGE SOLUTION LTD14 jun 2021ActivaDirector
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish
    USA GLOBAL FINANCE LTD14 jun 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD11 jun 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    DENIA & CIE LTD11 jun 2021ActivaDirector
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD09 jun 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    THE BANDENIA GROUP LTD08 jun 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA ASSET MANAGEMENT LTD08 jun 2021ActivaDirector
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish
    INVERDENIA INVESTMENT GROUP LTD08 jun 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA FINANCE LTD08 jun 2021ActivaDirector
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish
    INVERDENIA FACTORING LTD07 jun 2021ActivaDirector
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish
    VIVANTIA INVESTMENT & LOAN LTD07 jun 2021ActivaDirector
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    INVERDENIA PARTICIPATIVE LOANS LTD07 jun 2021ActivaDirector
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish
    BANDENIA CLAIMS SOLUTION LTD07 jun 2021ActivaDirector
    West Terrace
    CT20 1TH Folkestone
    First Floor - Aspen House
    Kent
    England
    SpainSpanish

    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