Jose Miguel ARTILES

Total number of appointments 153

• Date of birth: July 1964

1CLICK 2GO FORFAITING LTD (13530493)

• 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: President & Group Ceo

DENIA INVESTMENT OPPORTUNITIES LTD (13530526)

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

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: President & Group Ceo

CAIXA 8 SAVINGS & LOAN LTD (13791549)

• 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: President & Group Ceo

SG CREDIT AUTOMOTIVE LTD (13789368)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 8 December 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

BANIF FACTORING LTD (13784804)

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

BANCONFIRMING LTD (13620976)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 14 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

USA FORFAITING LTD (13619004)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 14 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President

ALL CREDIT & GUARANTEE LTD (13618402)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 13 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

AC BOND PROGRAMS LTD (13618710)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 13 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President

BANIF LTD (13618453)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 13 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

BANIF FORFAITING LTD (13618651)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 13 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President

BANFORFATING LTD (13618314)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 13 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

BANFACTOR LTD (13618435)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 13 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

INVERDENIA FINANCIAL GROUP LTD (13618619)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 13 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President

CAJA GENERAL DE AHORROS DE DENIA LTD (13618698)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 13 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President

TRANSFER PAY LTD (13598599)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 2 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

BANFORFAITING LTD (13582893)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 24 August 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

CAIXA DENIA LTD (13583287)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 24 August 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

OPEN MILLENIUM LTD (13531775)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 27 July 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

VALORIZA PRIVATE EQUITY PARTNERS LTD (13460402)

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

FINANROMA LTD (13456967)

• 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: President & Group Ceo

FIRST AMERICAN MORTGAGE SOLUTION LTD (13455421)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 14 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

USA GLOBAL FINANCE LTD (13455503)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 14 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD (13451551)

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

DENIA & CIE LTD (13452474)

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

INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD (13448236)

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

INVERDENIA BONDS LTD (13445772)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 8 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

THE BANDENIA GROUP LTD (13445300)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 8 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

INVERDENIA ASSET MANAGEMENT LTD (13445701)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 8 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

INVERDENIA INVESTMENT GROUP LTD (13445793)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 8 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

INVERDENIA FINANCE LTD (13445683)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 8 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

INVERDENIA FACTORING LTD (13442372)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

VIVANTIA INVESTMENT & LOAN LTD (13440100)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

INVERDENIA PARTICIPATIVE LOANS LTD (13441470)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo