Carlos Jesus RODRIGUEZ

Total number of appointments 87

• Date of birth: November 1970

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

Q-LOANS LTD (09855500)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States

360 PETROLEUM COMPANY LTD (09771118)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States

TRANSFER PAY LTD (13598599)

• 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: 3 September 2022
• Nationality: Spanish
• Country of residence: United States

BANFORFAITING LTD (13582893)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 12 September 2021
• Resigned on: 30 August 2022
• Nationality: Spanish
• Country of residence: United States

AUREA INVESTMENT MANAGEMENT LTD (09857646)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 17 July 2022
• Nationality: Spanish
• Country of residence: United States

DENIA INVESTMENT OPPORTUNITIES LTD (13530526)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 9 December 2021
• Resigned on: 16 July 2022
• Nationality: Spanish
• Country of residence: United States

OPEN CAPITAL MARKETS LTD (13529896)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 9 December 2021
• Resigned on: 16 July 2022
• Nationality: Spanish
• Country of residence: United States

DENIA GLOBAL INVESTMENT LTD (13530477)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 9 December 2021
• Resigned on: 16 July 2022
• Nationality: Spanish
• Country of residence: United States

GO GUARANTEES FINANCE COMPANY LTD (09860074)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 16 July 2022
• Nationality: Spanish
• Country of residence: United States

1CLICK 2GO FORFAITING LTD (13530493)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 9 December 2021
• Resigned on: 15 July 2022
• Nationality: Spanish
• Country of residence: United States

FINANCAIXA LTD (13393272)

• 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: 2 July 2022
• Nationality: Spanish
• Country of residence: United States

A & C BANQUEROS PRIVADOS LTD (09858127)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 2 July 2022
• Nationality: Spanish
• Country of residence: United States

FINANROMA LTD (13456967)

• Company status: Active
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 21 September 2021
• Resigned on: 1 July 2022
• Nationality: Spanish
• Country of residence: United States

VIVANTIA CREDIT & GUARANTEE LTD (13440213)

• Company status: Dissolved
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 12 September 2021
• Resigned on: 1 July 2022
• Nationality: Spanish
• Country of residence: United States

Q10 INVEST LTD (13394180)

• 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: 1 July 2022
• Nationality: Spanish
• Country of residence: United States

Q8 FINANCE LTD (13394312)

• Company status: Dissolved
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 1 July 2022
• Nationality: Spanish
• Country of residence: United States

VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD (13451551)

• Company status: Dissolved
• Correspondence address: 1000 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 22 August 2021
• Resigned on: 1 July 2022
• Nationality: Spanish
• Country of residence: United States

FINANFIDELITY LTD (13395748)

• 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: 1 July 2022
• Nationality: Spanish
• Country of residence: United States

AZ FORFAITING LIMITED (13192395)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 26 April 2021
• Resigned on: 1 July 2022
• Nationality: Spanish
• Country of residence: United States

VIVANTIA INVESTMENT & LOAN LTD (13440100)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 12 September 2021
• Resigned on: 29 June 2022
• Nationality: Spanish
• Country of residence: United States

INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD (13448236)

• 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: 24 June 2022
• Nationality: Spanish
• Country of residence: United States

VALORIZA PRIVATE EQUITY PARTNERS LTD (13460402)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 12 September 2021
• Resigned on: 17 June 2022
• Nationality: Spanish
• Country of residence: United States

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: 16 June 2022
• Nationality: Spanish
• Country of residence: United States

INVERDENIA RENTING LTD (13442687)

• 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: 16 June 2022
• Nationality: Spanish
• Country of residence: United States

INVERDENIA FORFAITING LTD (13442628)

• 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: 15 June 2022
• Nationality: Spanish
• Country of residence: United States

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: 14 June 2022
• Nationality: Spanish
• Country of residence: United States

FINANLONDON LTD (13394774)

• 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 June 2022
• Nationality: Spanish
• Country of residence: United States

SEGURDENIA LTD (13394448)

• 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 June 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA MICROCREDIT LTD (13394629)

• 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 June 2022
• Nationality: Spanish
• Country of residence: United States

GO FORFAITING LTD (13368805)

• 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: 6 June 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA TIMES LTD (13393329)

• 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: 6 June 2022
• Nationality: Spanish
• Country of residence: United States

BANDENIA OIL AND GAS LTD (09150992)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 6 June 2022
• Nationality: Spanish
• Country of residence: United States

FINANCOR ACTIVOS LTD (09859663)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 6 June 2022
• Nationality: Spanish
• Country of residence: United States

GESINVEST LTD (13415641)

• 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: 5 June 2022
• Nationality: Spanish
• Country of residence: United States