Jose Miguel, Mr. ARTILES

Overview

Total number of appointments 195, 195 active appointments

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

Correspondence address: Edificio Las Americas Ii Oficina 25 Calle Chile 4, Edificio Las Americas Ii Oficina 25, Las Rozas De Madrid, Madrid, Spain, 28232

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 2 September 2025

Nationality: Spanish

: Source data

CREDIT DENIA REVOLUTION 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 July 2025

Nationality: Spanish

: Source data

EXPRESS LOAN 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 2025

Nationality: Spanish

: Source data

GOLD 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: 8 June 2025

Nationality: Spanish

: Source data

OKEI MAKEY 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 2025

Nationality: Spanish

: Source data

FINANPAY 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 2025

Nationality: Spanish

: Source data

1CLICK AND OK 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 2025

Nationality: Spanish

: Source data

YUNIQUE ASSET MANAGEMENT LTD

Correspondence address: 1401 N. University Drive, Florida, Florida, United States, 33071

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 28 November 2024

Nationality: Spanish

Occupation: Director

: Source data

123 FORFAITING LTD

Correspondence address: 124 City Road, London, England, EC1V 2NX

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 24 July 2024

Nationality: Spanish

Occupation: Director

: Source data

1CLICK 2PAY LTD

Correspondence address: 4385 14449646 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 24 July 2024

Nationality: Spanish

Occupation: Director

: Source data

ALL DIGITAL EXPERIENCE LTD

Correspondence address: 124 City Road, London, England, EC1V 2NX

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 19 July 2024

Nationality: Spanish

Occupation: Commercial Director

: Source data

MY1CLICK LTD

Correspondence address: 4385 14450148 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 14 July 2024

Nationality: Spanish

Occupation: Company Director

: Source data

ONE CLICK & GO LTD

Correspondence address: 4385 14451591 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 14 July 2024

Nationality: Spanish

Occupation: Company Director

: Source data

VIVANTIA CREDIT LIMITED

Correspondence address: 4385 13260498 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 14 July 2024

Nationality: Spanish

: Source data

360 FORFAITING LTD

Correspondence address: 124 City Road, London, England, EC1V 2NX

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 14 July 2024

Nationality: Spanish

Occupation: Company Director

: Source data

1CLICK 2GO CONFIRMING LTD

Correspondence address: 4385 14759852 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 27 March 2023

Nationality: Spanish

: Source data

ONE CLICK 2GO GROUP LTD

Correspondence address: 77 York Street, Bedford, England, MK40 3RN

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 25 March 2023

Nationality: Spanish

Occupation: Director

: Source data

BANDENIA FINANCIAL CORPORATION LTD

Correspondence address: 4385 13529809 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 18 March 2023

Nationality: Spanish

: Source data

BANDENIA HOUSE LTD

Correspondence address: 4385 14493368 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 17 March 2023

Nationality: Spanish

Occupation: Financial Director

: Source data

1CLICK 2GO HOUSE LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 17 March 2023

Resigned on: 17 March 2024

Nationality: Spanish

Occupation: Financial Director

: Source data

OCEAN DIGITAL EXPERIENCE LTD

Correspondence address: 77 York Street, Bedford, England, MK40 3RN

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 14 February 2023

Nationality: Spanish

: Source data

1NE LTD

Correspondence address: 4385 14655465 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 10 February 2023

Nationality: Spanish

Occupation: Director

: Source data

MYONLY CLICK LTD

Correspondence address: 124 City Road, London, England, EC1V 2NX

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 10 February 2023

Nationality: Spanish

Occupation: Director

: Source data

1CLICKAND2GO LTD

Correspondence address: 124 City Road, London, England, EC1V 2NX

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 8 February 2023

Resigned on: 24 July 2024

Nationality: Spanish

Occupation: Director

: Source data

MY1NE CLICK 2GO LTD

Correspondence address: 4385 14649532 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 8 February 2023

Nationality: Spanish

Occupation: Director

: Source data

MY1CLICK 2GO LTD

Correspondence address: 4385 14648853 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 8 February 2023

Nationality: Spanish

Occupation: Director

: Source data

MY1NE CLICK LTD

Correspondence address: 4385 14648714 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 8 February 2023

Nationality: Spanish

Occupation: Director

: Source data

1NE CLICK 2GO LTD

Correspondence address: 124 City Road, London, England, EC1V 2NX

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 8 February 2023

Resigned on: 19 July 2024

Nationality: Spanish

Occupation: Director

: Source data

ITALFORFAITING LTD

Correspondence address: 4385 14615447 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 25 January 2023

Nationality: Spanish

Occupation: Director

: Source data

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

Correspondence address: 124 City Road, London, England, EC1V 2NX

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 13 December 2022

Resigned on: 17 November 2024

Nationality: Spanish

Occupation: Director

: Source data

UNION PACIFIC INVESTMENT LTD

Correspondence address: 4385 13779994 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 11 December 2022

Nationality: Spanish

: Source data

SG RENTALS LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 5 December 2022

Resigned on: 16 April 2023

Nationality: Spanish

Occupation: President

: Source data

AUTO CREDITO RENT A CAR GROUP (UK) LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 5 December 2022

Resigned on: 16 April 2023

Nationality: Spanish

Occupation: President

: Source data

SUPERGARAGE UK LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 4 December 2022

Resigned on: 16 April 2023

Nationality: Spanish

Occupation: President

: Source data

AC INTERNATIONAL CORPORATE SERVICE LTD

Correspondence address: 4385 14273603 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 3 August 2022

Nationality: Spanish

Occupation: President

: Source data

LONDON GLOBAL FORFAITING LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 18 July 2022

Nationality: Spanish

Occupation: President

: Source data

EUROPE FORFAITING LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 18 July 2022

Nationality: Spanish

Occupation: President

: Source data

EASY CREDIT & LOAN LTD

Correspondence address: 4385 14240234 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 18 July 2022

Nationality: Spanish

Occupation: President

: Source data

VIVANTIA FORFATING LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 18 July 2022

Nationality: Spanish

Occupation: President

: Source data

UNIDENIA LIMITED

Correspondence address: 4385 14240171 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 18 July 2022

Nationality: Spanish

: Source data

US LONDON FORFAITING LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 18 July 2022

Nationality: Spanish

Occupation: President

: Source data

US CAPITAL LTD

Correspondence address: 4385 14235673 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 14 July 2022

Nationality: Spanish

: Source data

UNIDENIA HOLDINGS USA LTD

Correspondence address: 4385 14232019 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 13 July 2022

Nationality: Spanish

: Source data

INVEST IN ELIMINALIA LTD

Correspondence address: 4385 13444607 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 17 June 2022

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

OPEN CAPITAL MARKETS LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 9 December 2021

Nationality: Spanish

: Source data

CAIXA 8 SAVINGS & LOAN LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 9 December 2021

Nationality: Spanish

: Source data

DENIA GLOBAL INVESTMENT LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami,33131 Fl, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 9 December 2021

Nationality: Spanish

: Source data

1CLICK 2GO FORFAITING LTD

Correspondence address: 4385 13530493 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 9 December 2021

Nationality: Spanish

: Source data

DENIA INVESTMENT OPPORTUNITIES LTD

Correspondence address: 4385 13530526 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 9 December 2021

Nationality: Spanish

: Source data

SG CREDIT AUTOMOTIVE LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 8 December 2021

Nationality: Spanish

: Source data

BANIF FACTORING LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 6 December 2021

Nationality: Spanish

: Source data

USA FORFAITING LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 14 September 2021

Nationality: Spanish

: Source data

BANCONFIRMING LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 14 September 2021

Nationality: Spanish

: Source data

THE RARE EARTH TECHNOLOGY MINING COMPANY LTD

Correspondence address: 4385 13620214 - Companies House Default Address, Cardiff, CF14 8LH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 14 September 2021

Nationality: Spanish

: Source data

BANFACTOR LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 13 September 2021

Nationality: Spanish

: Source data

INVERDENIA 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: 13 September 2021

Nationality: Spanish

: Source data

AC BOND PROGRAMS LTD

Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 13 September 2021

Nationality: Spanish

: Source data

BANIF LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 13 September 2021

Nationality: Spanish

: Source data

CAJA GENERAL DE AHORROS DE DENIA LTD

Correspondence address: First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 13 September 2021

Nationality: Spanish

: Source data

TRANSFER PAY LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 2 September 2021

Nationality: Spanish

: Source data

CAIXA DENIA LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 24 August 2021

Nationality: Spanish

: Source data

BANFORFAITING LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 24 August 2021

Nationality: Spanish

: Source data

OPEN MILLENIUM LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 27 July 2021

Nationality: Spanish

: Source data

VALORIZA 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: 16 June 2021

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

FINANROMA LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 15 June 2021

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

FIRST AMERICAN MORTGAGE 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: 14 June 2021

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

USA GLOBAL FINANCE LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 14 June 2021

Nationality: Spanish

: Source data

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

DENIA & CIE LTD

Correspondence address: First Floor - Aspen House West Terrace, Folkestone, Kent, England, CT20 1TH

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 11 June 2021

Nationality: Spanish

: Source data

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

Nationality: Spanish

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

: Source data

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

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

Nationality: Spanish

: Source data

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

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

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

Nationality: Spanish

: Source data

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

Nationality: Spanish

: Source data

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

Nationality: Spanish

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

Nationality: Spanish

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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 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

: Source data

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

: Source data

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

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

: Source data

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 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

: Source data

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

Nationality: Spanish

: Source data

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

: Source data

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

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

Nationality: Spanish

: Source data

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

: Source data

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

: Source data

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

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

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

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

Nationality: Spanish

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

: Source data

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

Nationality: Spanish

Occupation: President & Ceo

: Source data

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

: Source data

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

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

: Source data

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

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

: Source data

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

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

: Source data

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

: Source data

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

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

: Source data

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

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

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

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

Nationality: Spanish

: Source data

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

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

: Source data

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

: Source data

IDEA GESTION 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

: Source data

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

BANDENIA CAPITAL GESTION 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

: Source data

A & C BANQUEROS PRIVADOS 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

: Source data

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

: Source data

CAJA RURAL 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

: Source data

GO GUARANTEES FINANCE 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

: Source data

BANDENIA CREDIT & GUARANTEES 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

: Source data

FINANCOR ACTIVOS 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

: Source data

BANDENIA FINANCIAL HOLDING 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

: Source data

BANDENIA FINANCIAL GUARANTEE 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

: Source data

Q-LOANS 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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

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

: Source data

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

: Source data

BANDENIA FIDELITY CLUB 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

: Source data

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

: Source data

BANDENIA SPV 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

: Source data

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

: Source data

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

: Source data

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

Nationality: Spanish

Occupation: President & Group Ceo

: Source data

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

: Source data

DUAL WEALTH MANAGEMENT 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

: Source data

BBP BANQUEROS PRIVADOS 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

: Source data

AUREA INVESTMENT MANAGEMENT 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

: Source data

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

: Source data

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

: Source data

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

BANDENIA OCEAN 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

: Source data

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

: Source data

BBP SEED CAPITAL 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

: Source data

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

: Source data

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

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

1CLICK 2GO LIMITED

Correspondence address: 75 Avenida De Atenas., Centro Comercial Zoco Monterozas, Locales 39 Y40, Las Rozas De Madrid, Madrid, Spain, 28232

Role ACTIVE: director

Date of birth: July 1964

Appointed on: 20 January 2021

Resigned on: 30 March 2022

Nationality: Spanish

Occupation: Group Chairman

: Source data