Jose Miguel ARTILES

Total number of appointments 153

• Date of birth: July 1964

EASY FORFAITING LTD (13415296)

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

INVERDENIA LTD (13415634)

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

EASY CREDIT FACTORING LTD (13415225)

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

EASY CONFIRMING LTD (13415128)

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

EASY FACTORING LTD (13414929)

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

AVANZA FINANCE LTD (13415329)

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

VALORIZA CAPITAL LTD (13413627)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 905, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 21 May 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Ceo

VALORIZA INVEST LTD (13413838)

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

FINANFIDELITY LTD (13395748)

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

Q8 FINANCE LTD (13394312)

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

FINANCAIXA LTD (13393272)

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

Q10 INVEST LTD (13394180)

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

FINROMA LTD (13394993)

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

ELVI AND FAMILY LTD (13394583)

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

FINANLONDON LTD (13394774)

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

SEGURDENIA LTD (13394448)

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

BANDENIA TIMES LTD (13393329)

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

BANDENIA MICROCREDIT LTD (13394629)

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

WINGS TO FLY AGAIN LTD (13368616)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 30 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

BANDENIA INTERNATIONAL GROUP LTD (13368805)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 30 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

USF&G AMERICAN INVESTMENT COMPANY LTD (13368218)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 30 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

UNITED STATES FIDELITY AND GUARANTY COMPANY LTD (13368049)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 30 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

BANDENIA FINANCIAL GROUP LTD (13368758)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 30 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

CAIXACREDIT LTD (13367922)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 29 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

FIDELITY AMERICAN INVESTMENT COMPANY LTD (13366430)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 29 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

EUROPEAN CREDIT LTD (13366213)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 29 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

US FIDELITY AND GUARANTY COMPANY LTD (13366123)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 29 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

CHANGE THE WORLD LTD (13366106)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 29 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

TIME TO FLY LTD (13362923)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 28 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Ceo

WORKING TOGETHER FOR TOMORROW LTD (13363727)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 28 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

KEY8 BROKER LTD (13360172)

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

IFW, INVESTMENT TO CHANGE THE WORLD LTD (13360311)

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

AC FIDELITY GROUP LTD (13360226)

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

VALORIZA LTD (13360246)

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

NEW BANDENIA FINANCIAL GROUP LTD (13360427)

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