JOSE MIGUEL ARTILES
Total number of appointments 109, 109 active appointments
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 11 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 9 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
INVERDENIA FINANCE LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 8 June 2021
Average house price in the postcode CT20 1TH £218,000
INVERDENIA INVESTMENT GROUP LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 8 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
INVERDENIA BONDS LTD
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 8 June 2021
- Resigned on
- 19 February 2025
INVERDENIA ASSET MANAGEMENT LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 8 June 2021
Average house price in the postcode CT20 1TH £218,000
THE BANDENIA GROUP LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 8 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
INVERDENIA LEASING LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 7 June 2021
Average house price in the postcode CT20 1TH £218,000
BANDENIA CLAIMS SOLUTION LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 7 June 2021
Average house price in the postcode CT20 1TH £218,000
AC FIDELITY CLAIMS SOLUTION LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 7 June 2021
Average house price in the postcode CT20 1TH £218,000
VIVANTIA INVESTMENT & LOAN LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 7 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
INVERDENIA PARTICIPATIVE LOANS LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 7 June 2021
Average house price in the postcode CT20 1TH £218,000
VIVANTIA CREDIT & GUARANTEE LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 7 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
DENIA CONSUMER CREDIT LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 7 June 2021
Average house price in the postcode CT20 1TH £218,000
INVERDENIA CONSUMER CREDIT LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 7 June 2021
Average house price in the postcode CT20 1TH £218,000
INVERDENIA CONFIRMING LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 7 June 2021
Average house price in the postcode CT20 1TH £218,000
INVERDENIA FACTORING LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 7 June 2021
Average house price in the postcode CT20 1TH £218,000
INVERDENIA FORFAITING LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 7 June 2021
Average house price in the postcode CT20 1TH £218,000
INVERDENIA RENTING LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 7 June 2021
Average house price in the postcode CT20 1TH £218,000
VIVANTIA PRIVATE EQUITY PARTNERS LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 4 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
VIVANTIA FINANCIAL CORP LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 4 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
VIVANTIA & ASSOCIATES LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 4 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 4 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
UNIDENIA FINANCIAL GROUP LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 1 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
UNIDENIA PARTICIPATIVE LOANS LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 1 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
UNIDENIA CONFIRMING LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 1 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
UNIDENIA CONSUMER LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 1 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
FIN LONDON CREDIT & GUARANTEE LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 1 June 2021
Average house price in the postcode CT20 1TH £218,000
UNIDENIA RENTING LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 1 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
UNIDENIA LEASING LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 1 June 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 1 June 2021
Average house price in the postcode CT20 1TH £218,000
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 1 June 2021
Average house price in the postcode CT20 1TH £218,000
BANDENIA TREASURY BONDS LTD
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 1 June 2021
- Resigned on
- 19 February 2025
AC TREASURY BONDS LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 1 June 2021
Average house price in the postcode CT20 1TH £218,000
CAPITALIA FINANCIAL GROUP LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 31 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
UNIDENIA FORFAITING LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 31 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 31 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
UNIDENIA CREDIT & GUARANTEE LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 31 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
BANFIELD FINANCIAL CORPORATION LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 31 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
EASY CREDIT FACTORING LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 24 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
GESINVEST LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 24 May 2021
Average house price in the postcode CT20 1TH £218,000
INVERDENIA LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 24 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & CEO
CAPITALIA INVEST LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 24 May 2021
Average house price in the postcode CT20 1TH £218,000
AVANZA FINANCE LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 24 May 2021
Average house price in the postcode CT20 1TH £218,000
EASY FORFAITING LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 24 May 2021
Average house price in the postcode CT20 1TH £218,000
LONDON CONFIRMING LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 24 May 2021
Average house price in the postcode CT20 1TH £218,000
CONFIRMING LTD
- Correspondence address
- First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 24 May 2021
Average house price in the postcode CT20 1TH £218,000
EASY CONFIRMING LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 24 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
EASY FACTORING LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 24 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
8 INVESTORS LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 24 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & CEO
VALORIZA FINANCE LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 24 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
VALORIZA CAPITAL LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 905, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 21 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & CEO
VALORIZA INVEST LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 21 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
FINANFIDELITY LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 14 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
Q10 INVEST LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 13 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
Q8 FINANCE LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 13 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
SEGURDENIA LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 13 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
ELVI AND FAMILY LTD
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 13 May 2021
- Resigned on
- 17 November 2024
BANDENIA MICROCREDIT LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 13 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
FINANLONDON LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 13 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & CEO
FINROMA LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 13 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
BANDENIA TIMES LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 13 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
FINANCAIXA LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 13 May 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
USF&G AMERICAN INVESTMENT COMPANY LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 30 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
GO FORFAITING LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 30 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
BANDENIA FINANCIAL GROUP LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 30 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
WINGS TO FLY AGAIN LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 30 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 30 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
CHANGE THE WORLD LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 29 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
US FIDELITY AND GUARANTY COMPANY LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 29 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
CAIXACREDIT LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 29 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
EUROPEAN CREDIT LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 29 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
FIDELITY AMERICAN INVESTMENT COMPANY LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 29 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
TIME TO FLY LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 28 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & CEO
WORKING TOGETHER FOR TOMORROW LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 28 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
NEW BANDENIA FINANCIAL GROUP LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 27 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
DREAMS THAT CHANGE THE WORLD LTD
- Correspondence address
- 4385 13360329 - Companies House Default Address, Cardiff, CF14 8LH
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 27 April 2021
IFW, INVESTMENT TO CHANGE THE WORLD LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 27 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
INVEST IN IDEA LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 27 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
VALORIZA LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 27 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
AC FIDELITY GROUP LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 27 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
KEY8 BROKER LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 27 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 26 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
BANDENIA USA LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 19 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
BANDENIA GATEWAY LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
INVERDENIA VALORES LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
CAIXABAN LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
1CLICK 2GO LOTTERY LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
1CLICK 2FLY LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Resigned on
- 19 July 2025
BANDENIA BULLION & GOLD LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
BANDENIA EURO FINANCE LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
INVESTDENIA LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
BANDENIA OPTION CAPITAL LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
AZ FORFAITING LIMITED
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
CAJA DE AHORROS DE DENIA LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
FIDELITY & GUARANTY COMPANY LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & CEO
360 PETROLEUM COMPANY LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
A & C GLOBAL INVESTMENT LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
BANINVEST LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 17 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
VIVANTIA LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 16 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
BANDENIA FINANCIAL SERVICES LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 16 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
EASY CREDIT LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 11 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & CEO
BANDENIA OIL AND GAS LTD
- Correspondence address
- 1000 BRICKELL AVE, SUITE 925, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 11 April 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
KEY OPPORTUNITIES LTD
- Correspondence address
- 1110 AVENIDA BRICKELL, SUITE 204, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 1 March 2021
- Nationality
- SPANISH
- Occupation
- PRESIDENT & GROUP CEO
UNIDENIA LTD
- Correspondence address
- 1110 BRICKELL AVE, SUITE 204, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 21 January 2021
- Nationality
- SPANISH
- Occupation
- CHAIRMAN OF UNIDENIA UK
EASY CREDIT & LOAN LTD
- Correspondence address
- 1110 BRICKELL AVE, SUITE 204, MIAMI, FLORIDA, UNITED STATES, 33131
- Role ACTIVE
- Director
- Date of birth
- July 1964
- Appointed on
- 21 January 2021
- Nationality
- SPANISH
- Occupation
- GROUP CHAIRMAN