Jose Miguel ARTILES CEBALLOS - Página 2

Pessoa Física

Nomeações
Título	Mr
Primeiro Nome	Jose
Segundo Nome	Miguel
Último Nome	ARTILES CEBALLOS
Data de Nascimento	1964-7
É Executivo Corporativo	Não
Ativo	0
Inativo	48
Renunciado	120
Total	168

Nomeações

Oficiais Nomeados
Nomeado para	Data de Nomeação	Data de Renúncia	Situação da Empresa	Ocupação	Função	Endereço	País de Residência	Nacionalidade
SOLVENTIA CAPITAL LTD	20/08/2015		Dissolvida	Chairman	Diretor	Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England	England	Spanish
A.C. BANQUEROS & CO LTD	02/07/2015		Dissolvida	President	Diretor	Lea Bridge Road E10 7DN London 538	Spain	Spanish
CAIXA DENIA LTD	02/07/2015		Dissolvida	Chairman	Diretor	Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England	England	Spanish
DIVVINE LIMITED	26/03/2015		Dissolvida	Chairman	Diretor	Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England	England	Spanish
MAVERICK FOOD INDUSTRIES LTD	12/02/2014		Dissolvida	President	Diretor	Wigmore Street W1U 3RZ London 126 United Kingdom	Spain	Spanish
TOWER TORNEOS PAYMENT SERVICES LTD	04/10/2013		Dissolvida	President And Ceo	Diretor	Wigmore Street Ground Floor W1U 3RZ London 126 United Kingdom	Spain	Spanish
FINCORP INVESTMENT LTD	27/06/2013		Dissolvida	Chairman	Diretor	Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England	England	Spanish
BANDENIA FACTORS LTD	27/06/2013		Dissolvida	Chairman	Diretor	Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England	England	Spanish
BANDENIA INVESTMENT MANAGEMENT CO. LTD	27/06/2013		Dissolvida	Chairman	Diretor	Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England	England	Spanish
BANDENIA EXPORTA LTD	27/06/2013		Dissolvida	Chairman	Diretor	Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England	England	Spanish
FINLEASE CO. LTD	27/06/2013		Dissolvida	Chairman	Diretor	Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England	England	Spanish
BANDENIA STOCKBROKERS LTD	27/06/2013		Dissolvida	Chairman	Diretor	Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England	England	Spanish
BANDENIA ENERGY PLC	20/01/2010		Dissolvida	Chairman	Diretor	Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England	England	Spanish
FIDELITY & GUARANTY COMPANY LTD	24/06/2020	17/04/2021	Ativa	Business Development	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	England	Spanish
BANDENIA OPTION CAPITAL LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	Charles Street W1J 5EL London 47 England	England	Spanish
IDEA GESTION LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	England	Spanish
BBP BANQUEROS PRIVADOS LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	England	Spanish
DUAL WEALTH MANAGEMENT LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	Charles Street W1J 5EL London 47 England	England	Spanish
CAJA RURAL DE DENIA LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	England	Spanish
BANDENIA FIDELITY CLUB LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	Charles Street W1J 5EL London 47 England	England	Spanish
BANDENIA CREDIT & GUARANTEES LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	England	Spanish
BANDENIA FINANCIAL GUARANTEE LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	England	Spanish
BANDENIA FINANCIAL HOLDING LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	England	Spanish
GO GUARANTEES FINANCE COMPANY LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	England	Spanish
BANINVEST LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	England	Spanish
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	England	Spanish
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	England	Spanish
BANDENIA EURO FINANCE LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	47 Charles Street W1J 5EL London 47 England	England	Spanish
BBP SEED CAPITAL LTD	22/05/2018	17/04/2021	Ativa	Chairman	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	England	Spanish
EASY CREDIT LTD	22/08/2006	17/04/2021	Ativa	President & Ceo	Diretor	Charles Street Mayfair W1J 5EL London 47 United Kingdom	England	Spanish
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD	22/05/2018	16/04/2021	Ativa	Chairman	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	England	Spanish
FINANCOR ACTIVOS LTD	22/05/2018	14/04/2021	Ativa	Chairman	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	England	Spanish
DENIA PAYMENT SERVICES LTD	22/05/2018	22/05/2018	Dissolvida	Chairman	Diretor	69-73 Theobalds Road WC1X 8TA London New Derwent House England	England	Spanish
CAJA DE AHORROS DE DENIA LTD	22/05/2018	22/05/2018	Ativa	Chairman	Diretor	69-73 Theobalds Road WC1X 8TA London New Derwent House England	England	Spanish
CAJA DE AHORROS DE DENIA LTD	22/05/2018	22/05/2018	Ativa	Chairman	Diretor	69-73 Theobalds Road WC1X 8TA London New Derwent House England	England	Spanish

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Fonte de Dados

Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
Licença: CC0