Jose Miguel ARTILES

Total number of appointments 153

• Date of birth: July 1964

INVEST IN IDEA LTD (13360248)

• 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

DREAMS THAT CHANGE THE WORLD LTD (13360329)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Active): Director
• Appointed on: 27 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

US FIDELITY AND GUARANTY FINANCIAL GROUP LTD (13356582)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 26 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

BANDENIA USA LTD (13345260)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 19 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

FIDELITY & GUARANTY COMPANY LTD (08707432)

• 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: President & Ceo

1CLICK 2FLY LTD (10432352)

• 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: President & Group Ceo

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
• Occupation: President & Group Ceo

IDEA GESTION LTD (09855651)

• 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: President & Group Ceo

DUAL WEALTH MANAGEMENT LTD (09857891)

• 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: President & Ceo

LIDER MONEY TRANSFER WORLDWIDE LTD (09855621)

• 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: President & Ceo

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: President & Group Ceo

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: President & Group Ceo

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: President & Group Ceo

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: President & Group Ceo

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: President & Group Ceo

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: Presidnet & Group Ceo

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: President & Group Ceo

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: President & Group Ceo

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: President & Group Ceo

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: President & Group Ceo

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: President & Group Ceo

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: President & Group Ceo

BANDENIA 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: President & Group Ceo

AZ FORFAITING LIMITED (13192395)

• 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: President & Group Ceo

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: President & Group Ceo

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: President & Group Ceo

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: President & Group Ceo

INVESTDENIA LTD (09772247)

• 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: President & Group Ceo

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: President & Group Ceo

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: President & Group Ceo

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: President & Group Ceo

INVERDENIA VALORES LTD (09772507)

• 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: President & Group Ceo

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: President & Group Ceo

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: 17 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

BANINVEST LTD (09772208)

• 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: President & Group Ceo