Mr. Jose Miguel Artiles

president & group ceoSPANISHUNITED STATESBorn July 1964

Current Appointments
123

Caixa 8 Savings & Loan Ltd

director · Since 09/12/2021

Active - Proposal to Strike off
Open Capital Markets Ltd

director · Since 09/12/2021

Active - Proposal to Strike off
1click 2go Forfaiting Ltd

director · Since 09/12/2021

Active - Proposal to Strike off
Denia Investment Opportunities Ltd

director · Since 09/12/2021

Active - Proposal to Strike off
Sg Credit Automotive Ltd

director · Since 08/12/2021

Active - Proposal to Strike off
Banif Factoring Ltd

director · Since 06/12/2021

Active
Banconfirming Ltd

director · Since 14/09/2021

Active - Proposal to Strike off
Usa Forfaiting Ltd

director · Since 14/09/2021

Banfactor Ltd

director · Since 13/09/2021

Banif Forfaiting Ltd

director · Since 13/09/2021

Inverdenia Financial Group Ltd

director · Since 13/09/2021

Active - Proposal to Strike off
Banif Ltd

director · Since 13/09/2021

All Credit & Guarantee Ltd

director · Since 13/09/2021

Banforfating Ltd

director · Since 13/09/2021

Transfer Pay Ltd

director · Since 02/09/2021

Active - Proposal to Strike off
Banforfaiting Ltd

director · Since 24/08/2021

Caixa Denia Ltd

director · Since 24/08/2021

Active - Proposal to Strike off
Open Millenium Ltd

director · Since 27/07/2021

Active - Proposal to Strike off
Valoriza Private Equity Partners Ltd

director · Since 16/06/2021

Finanroma Ltd

director · Since 15/06/2021

Active - Proposal to Strike off
Usa Global Finance Ltd

director · Since 14/06/2021

Active - Proposal to Strike off
Inverdenia Investment Group Ltd

director · Since 08/06/2021

Active - Proposal to Strike off
The Bandenia Group Ltd

director · Since 08/06/2021

Vivantia Credit & Guarantee Ltd

director · Since 07/06/2021

Vivantia Investment & Loan Ltd

director · Since 07/06/2021

Vivantia Private Equity Partners Ltd

director · Since 04/06/2021

Vivantia Fiduciary Management Services Ltd

director · Since 04/06/2021

Vivantia & Associates Ltd

director · Since 04/06/2021

Vivantia Financial Corp Ltd

director · Since 04/06/2021

Unidenia Leasing Ltd

director · Since 01/06/2021

Unidenia Financial Group Ltd

director · Since 01/06/2021

Unidenia Participative Loans Ltd

director · Since 01/06/2021

Unidenia Confirming Ltd

director · Since 01/06/2021

Unidenia Consumer Ltd

director · Since 01/06/2021

Unidenia Renting Ltd

director · Since 01/06/2021

Unidenia Credit & Guarantee Ltd

director · Since 31/05/2021

Capitalia Financial Group Ltd

director · Since 31/05/2021

Active - Proposal to Strike off
Unidenia Forfaiting Ltd

director · Since 31/05/2021

Unidenia Fiduciary Management Services Ltd

director · Since 31/05/2021

Banfield Financial Corporation Ltd

director · Since 31/05/2021

Active - Proposal to Strike off
8 Investors Ltd

director · Since 24/05/2021

Active - Proposal to Strike off
Inverdenia Ltd

director · Since 24/05/2021

Active - Proposal to Strike off
Easy Credit Factoring Ltd

director · Since 24/05/2021

Active - Proposal to Strike off
Easy Confirming Ltd

director · Since 24/05/2021

Active - Proposal to Strike off
Easy Factoring Ltd

director · Since 24/05/2021

Active - Proposal to Strike off
Valoriza Finance Ltd

director · Since 24/05/2021

Valoriza Capital Ltd

director · Since 21/05/2021

Valoriza Invest Ltd

director · Since 21/05/2021

Finanfidelity Ltd

director · Since 14/05/2021

Active - Proposal to Strike off
Q10 Invest Ltd

director · Since 13/05/2021

Active - Proposal to Strike off
Finroma Ltd

director · Since 13/05/2021

Active - Proposal to Strike off
Finanlondon Ltd

director · Since 13/05/2021

Active - Proposal to Strike off
Bandenia Microcredit Ltd

director · Since 13/05/2021

Active - Proposal to Strike off
Segurdenia Ltd

director · Since 13/05/2021

Active - Proposal to Strike off
Q8 Finance Ltd

director · Since 13/05/2021

Financaixa Ltd

director · Since 13/05/2021

Active - Proposal to Strike off
Bandenia Times Ltd

director · Since 13/05/2021

Active - Proposal to Strike off
Wings To Fly Again Ltd

director · Since 30/04/2021

Active - Proposal to Strike off
Usf&G American Investment Company Ltd

director · Since 30/04/2021

Bandenia Financial Group Ltd

director · Since 30/04/2021

Active - Proposal to Strike off
Go Forfaiting Ltd

director · Since 30/04/2021

Active - Proposal to Strike off
European Credit Ltd

director · Since 29/04/2021

Active - Proposal to Strike off
Caixacredit Ltd

director · Since 29/04/2021

Active - Proposal to Strike off
Fidelity American Investment Company Ltd

director · Since 29/04/2021

Active - Proposal to Strike off
Us Fidelity And Guaranty Company Ltd

director · Since 29/04/2021

Active - Proposal to Strike off
Change The World Ltd

director · Since 29/04/2021

Active - Proposal to Strike off
Time To Fly Ltd

director · Since 28/04/2021

Active - Proposal to Strike off
Working Together For Tomorrow Ltd

director · Since 28/04/2021

Active - Proposal to Strike off
Ac Fidelity Group Ltd

director · Since 27/04/2021

Active - Proposal to Strike off
New Bandenia Financial Group Ltd

director · Since 27/04/2021

Active - Proposal to Strike off
Dreams That Change The World Ltd

director · Since 27/04/2021

Active - Proposal to Strike off
Ifw, Investment To Change The World Ltd

director · Since 27/04/2021

Active - Proposal to Strike off
Invest In Idea Ltd

director · Since 27/04/2021

Active - Proposal to Strike off
Valoriza Ltd

director · Since 27/04/2021

Key8 Broker Ltd

director · Since 27/04/2021

Active - Proposal to Strike off
Bandenia Usa Ltd

director · Since 19/04/2021

Active - Proposal to Strike off
Active - Proposal to Strike off
Investdenia Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Baninvest Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
360 Petroleum Company Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Fidelity Club Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Caixaban Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Caja De Ahorros De Denia Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Finanforfaiting Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Fidelity & Guaranty Company Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Gateway Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Az Forfaiting Limited

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Spv Limited

director · Since 17/04/2021

Active - Proposal to Strike off
1click 2fly Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Bullion & Gold Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Financial Guarantee Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Credit & Guarantees Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Go Guarantees Finance Company Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Active - Proposal to Strike off
Financor Activos Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
A & C Banqueros Privados Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bbp Banqueros Privados Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Financial Holding Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Dual Wealth Management Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Capital Gestion Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Aurea Investment Management Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Caja Rural De Denia Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Idea Gestion Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Lider Money Transfer Worldwide Ltd

director · Since 17/04/2021

Q-Loans Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Euro Finance Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
1click 2go Lottery Ltd

director · Since 17/04/2021

Bandenia Option Capital Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Inverdenia Valores Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
A & C Global Investment Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Vivantia Ltd

director · Since 16/04/2021

Bandenia Financial Services Ltd

director · Since 16/04/2021

Active - Proposal to Strike off
Bandenia Oil And Gas Ltd

director · Since 11/04/2021

Active - Proposal to Strike off
Easy Credit Ltd

director · Since 11/04/2021

Active - Proposal to Strike off
Bandenia Ocean Ltd

director · Since 11/04/2021

Active - Proposal to Strike off
Bbp Seed Capital Ltd

director · Since 11/04/2021

Active - Proposal to Strike off
Key Opportunities Ltd

director · Since 01/03/2021

Active - Proposal to Strike off
Unidenia Ltd

director · Since 21/01/2021

Easy Credit & Loan Ltd

director · Since 21/01/2021

Summary

Current roles123
Former roles0
Occupationpresident & group ceo
NationalitySPANISH
Based inUNITED STATES
DOBBorn July 1964
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£32832.2m

Based on latest filed accounts for 121 of 123 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.