Jose Miguel ARTILES JR

Total number of appointments 89

• Date of birth: January 1987

BANDENIA OPTION CAPITAL LTD (09772950)

• 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

Q-LOANS LTD (09855500)

• 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 COMPAÑIA DE GARANTIAS FINANCIERAS LTD (09861541)

• 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 Director

FINANCOR ACTIVOS LTD (09859663)

• 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

BBP BANQUEROS PRIVADOS LTD (09858081)

• 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: Finance Director

AUREA INVESTMENT MANAGEMENT LTD (09857646)

• 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

A & C GLOBAL INVESTMENT LTD (09772456)

• 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 Director

BANDENIA FINANCIAL GUARANTEE LTD (09861716)

• 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 Director

BANDENIA FINANCIAL HOLDING LTD (09858024)

• 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 Adviser

CAIXABAN LTD (09671184)

• 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

GO GUARANTEES FINANCE COMPANY LTD (09860074)

• 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 CREDIT & GUARANTEES LTD (09861654)

• 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 BULLION & GOLD LTD (10037004)

• 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

CAJA RURAL DE DENIA LTD (09857525)

• 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

CAJA DE AHORROS DE DENIA LTD (09668765)

• 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

FINANFORFAITING LTD (08718857)

• 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

A & C BANQUEROS PRIVADOS LTD (09858127)

• 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 FIDELITY CLUB LTD (09771117)

• 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 CAPITAL GESTION LTD (09857867)

• 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 Director

BANDENIA GATEWAY LTD (08588209)

• 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 SOCIEDAD DE GARANTIAS Y AVALES LTD (09859878)

• 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

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD (09855269)

• 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

BBP SEED CAPITAL LTD (09857689)

• 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 BANQUEROS PRIVADOS LTD (09667170)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 16 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

BANDENIA LTD (09644735)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 16 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Group Finance Director

360 PETROLEUM COMPANY LTD (09771118)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 16 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

BANDENIA OCEAN LTD (09857390)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 11 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Controller

BANDENIA EURO FINANCE LTD (09855289)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 11 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

VALORIZA PRIVATE EQUITY PARTNERS LTD (13460402)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 12 September 2021
• Resigned on: 8 November 2024
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

INVERDENIA FACTORING LTD (13442372)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 8 November 2024
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

VIVANTIA FINANCIAL CORP LTD (13439502)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 8 November 2024
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

VIVANTIA INVESTMENT & LOAN LTD (13440100)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 12 September 2021
• Resigned on: 8 November 2024
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

IFW, INVESTMENT TO CHANGE THE WORLD LTD (13360311)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 8 November 2024
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

INVERDENIA LEASING LTD (13442703)

• Company status: Active
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 8 November 2024
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

VIVANTIA CREDIT & GUARANTEE LTD (13440213)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 12 September 2021
• Resigned on: 8 November 2024
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director