Jose Miguel ARTILES JR

Total number of appointments 89

• Date of birth: January 1987

KEY8 BROKER LTD (13360172)

• Company status: Active
• Correspondence address: 124 City Road, London, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Appointed on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: Finance Director

TIME TO FLY LTD (13362923)

• Company status: Active
• Correspondence address: 124 City Road, London, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Appointed on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: Finance Director

VALORIZA LTD (13360246)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: Accounts Manager

WORKING TOGETHER FOR TOMORROW LTD (13363727)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: Finance Director

OPEN CAPITAL MARKETS LTD (13529896)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 9 December 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

DENIA GLOBAL INVESTMENT LTD (13530477)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 9 December 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

BANDENIA FINANCIAL CORPORATION LTD (13529809)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 9 December 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

FINANROMA LTD (13456967)

• Company status: Active
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 21 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

FINANCAIXA LTD (13393272)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 12 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Finance Director

VALORIZA FINANCE LTD (13414770)

• Company status: Active
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 12 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

BANFORFAITING LTD (13582893)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 12 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

GESINVEST LTD (13415641)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 12 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

TRANSFER PAY LTD (13598599)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 12 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

Q8 FINANCE LTD (13394312)

• Company status: Active
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 22 August 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

VIVANTIA & ASSOCIATES LTD (13439562)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 22 August 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

Q10 INVEST LTD (13394180)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 22 August 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Finance Director

8 INVESTORS LTD (13414823)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 22 August 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

ELVI AND FAMILY LTD (13394583)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, United States, 33131
• Role (Active): Director
• Appointed on: 22 August 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

FINANLONDON LTD (13394774)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 22 August 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

SEGURDENIA LTD (13394448)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 22 August 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

AVANZA FINANCE LTD (13415329)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 22 August 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

BANDENIA FINANCIAL SERVICES LTD (13341916)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

EASY FORFAITING LTD (13415296)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

EASY CONFIRMING LTD (13415128)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

FINANFIDELITY LTD (13395748)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

EASY FACTORING LTD (13414929)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

BANDENIA TIMES LTD (13393329)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

BANDENIA MICROCREDIT LTD (13394629)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

BANDENIA USA LTD (13345260)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 6 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Finance Director

FIDELITY & GUARANTY COMPANY LTD (08707432)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

BANDENIA OIL AND GAS LTD (09150992)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

1CLICK 2FLY LTD (10432352)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

1CLICK 2GO LOTTERY LTD (04660322)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 17 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

LIDER MONEY TRANSFER WORLDWIDE LTD (09855621)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

IDEA GESTION LTD (09855651)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Consultant