Jose Miguel ARTILES

Total number of appointments 153

• Date of birth: July 1964

1CLICK 2GO FORFAITING LTD (13530493)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13530493 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 9 December 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

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
• Identity verification due: 18 November 2025

OPEN CAPITAL MARKETS LTD (13529896)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 9 December 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

DENIA INVESTMENT OPPORTUNITIES LTD (13530526)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13530526 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 9 December 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

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
• Identity verification due: 18 November 2025

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
• Identity verification due: 18 November 2025

BANCONFIRMING LTD (13620976)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 14 September 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

USA FORFAITING LTD (13619004)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 14 September 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

ALL CREDIT & GUARANTEE LTD (13618402)

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

AC BOND PROGRAMS LTD (13618710)

• Company status: Dissolved
• Correspondence address: First Floor - Aspen House,, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role: Director
• Appointed on: 13 September 2021
• Nationality: Spanish
• Country of residence: Spain
• Identity verification due: 18 November 2025

BANIF LTD (13618453)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 13 September 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

BANIF FORFAITING LTD (13618651)

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

BANFORFATING LTD (13618314)

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

BANFACTOR LTD (13618435)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 13 September 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

INVERDENIA FINANCIAL GROUP LTD (13618619)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 13 September 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

CAJA GENERAL DE AHORROS DE DENIA LTD (13618698)

• Company status: Dissolved
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role: Director
• Appointed on: 13 September 2021
• Nationality: Spanish
• Country of residence: Spain
• Identity verification due: 18 November 2025

TRANSFER PAY LTD (13598599)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 2 September 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

BANFORFAITING LTD (13582893)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 24 August 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

CAIXA DENIA LTD (13583287)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 24 August 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

OPEN MILLENIUM LTD (13531775)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 27 July 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

VALORIZA PRIVATE EQUITY PARTNERS LTD (13460402)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 16 June 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 29 June 2026

FINANROMA LTD (13456967)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 15 June 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 28 June 2026

FIRST AMERICAN MORTGAGE SOLUTION LTD (13455421)

• Company status: Dissolved
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role: Director
• Appointed on: 14 June 2021
• Nationality: Spanish
• Country of residence: Spain
• Identity verification due: 27 June 2026

USA GLOBAL FINANCE LTD (13455503)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 14 June 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 27 June 2026

VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD (13451551)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 11 June 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 24 June 2026

DENIA & CIE LTD (13452474)

• Company status: Dissolved
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role: Director
• Appointed on: 11 June 2021
• Nationality: Spanish
• Country of residence: Spain
• Identity verification due: 24 June 2026

INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD (13448236)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 9 June 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 22 June 2026

THE BANDENIA GROUP LTD (13445300)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 8 June 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 21 June 2026

INVERDENIA ASSET MANAGEMENT LTD (13445701)

• Company status: Dissolved
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role: Director
• Appointed on: 8 June 2021
• Nationality: Spanish
• Country of residence: Spain
• Identity verification due: 21 June 2026

INVERDENIA INVESTMENT GROUP LTD (13445793)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 8 June 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 21 June 2026

INVERDENIA FINANCE LTD (13445683)

• Company status: Dissolved
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role: Director
• Appointed on: 8 June 2021
• Nationality: Spanish
• Country of residence: Spain
• Identity verification due: 21 June 2026

INVERDENIA FORFAITING LTD (13442628)

• Company status: Dissolved
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role: Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: Spain
• Identity verification due: 20 June 2026

INVERDENIA RENTING LTD (13442687)

• Company status: Dissolved
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role: Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: Spain
• Identity verification due: 20 June 2026

INVERDENIA CONFIRMING LTD (13442355)

• Company status: Dissolved
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role: Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: Spain
• Identity verification due: 20 June 2026

DENIA CONSUMER CREDIT LTD (13441695)

• Company status: Dissolved
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role: Director
• Appointed on: 7 June 2021
• Nationality: Spanish
• Country of residence: Spain
• Identity verification due: 20 June 2026