Jose Miguel ARTILES CEBALLOS
SpanishEnglandBorn 07/1964
Total
168
Active
48
Resigned
120
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 09855393dissolvedGLOVERSIA CAPITAL INVESTMENT LTDDirectorAppt 2018-05-22
- 09856015dissolvedBANDENIA LEASING LTDDirectorAppt 2018-05-22
- 10801535dissolvedBANNATYNE LONDON LTDDirectorAppt 2018-05-22
- 09772827dissolvedBBP EURO FINANCE LTDDirectorAppt 2018-05-22
- 09855224dissolvedBANDENIA INTERCARTERA LTDDirectorAppt 2018-05-22
- 09772706dissolvedBANDENIA MILLENIUM LTDDirectorAppt 2018-05-22
- 09862032dissolvedEMERGIA FINANCE LTDDirectorAppt 2018-05-22
- 10782031dissolvedJUSTMONEY CARD LTDDirectorAppt 2017-05-22
- 10507362dissolvedHEEMM INDUSTRIES LTDDirectorAppt 2016-12-01
- 09893674dissolvedEUROPEAN CREDIT LTDDirectorAppt 2015-11-30
- 09772971dissolvedBBP RISK MANAGEMENT & ENTERPRISE LTDDirectorAppt 2015-09-11
- 09766732dissolvedBANDENIA CLUB LTDDirectorAppt 2015-09-08
- 09766408dissolvedBANDENIA PETROLEUM LTDDirectorAppt 2015-09-08
- 09766644dissolvedBANDENIA PREMIER CLUB LTDDirectorAppt 2015-09-08
- 09767024dissolvedBANDENIA CARDS LTDDirectorAppt 2015-09-08
- 09766614dissolvedBANDENIA CREDIT CARDS LTDDirectorAppt 2015-09-08
- 09766916dissolvedSOLVER INFINITY CLUB LTDDirectorAppt 2015-09-08
- 09767121dissolvedCORPORACION FINANCIERA DENIA LTDDirectorAppt 2015-09-08
- 09766413dissolvedFINANCIAL INFINITY CLUB LTDDirectorAppt 2015-09-08
- 09766224dissolved8 INVESTORS LTDDirectorAppt 2015-09-07
- 09751515dissolvedBANDENIA CREDIT FINANCE & DEPOSITORY LTDDirectorAppt 2015-08-27
- 09748138dissolvedA.C. SPORTS CAPITAL LTDDirectorAppt 2015-08-25
- 09747930dissolvedBANDENIA SPORTS LTDDirectorAppt 2015-08-25
- 09747362dissolvedINVERDENIA LTDDirectorAppt 2015-08-25
- 09747920dissolvedBANDENIA SPORTS CAPITAL LTDDirectorAppt 2015-08-25
- 09745407dissolvedARTILES COMMERCIAL COMPANY LTDDirectorAppt 2015-08-24
- 09744577dissolvedTHE GUANCHE COMMERCIAL COMPANY LTDDirectorAppt 2015-08-24
- 09743496dissolvedA.C. FIRST CAPITAL LTDDirectorAppt 2015-08-21
- 09741049dissolvedSOLVENTIA CAPITAL LTDDirectorAppt 2015-08-20
- 09741118dissolvedSOLVENTIA CAPITAL INVESTMENT LTDDirectorAppt 2015-08-20
- 09741175dissolvedSOLVENTIA PAYMENT LTDDirectorAppt 2015-08-20
- 09741375dissolvedGUANCHE LTDDirectorAppt 2015-08-20
- 09741367dissolvedGUANCHE WORD LTDDirectorAppt 2015-08-20
- 09742490dissolvedFIRST SOLID CAPITAL LTDDirectorAppt 2015-08-20
- 09741363dissolvedGUANCHE INVESTMENT LTDDirectorAppt 2015-08-20
- 09741402dissolvedGUANCHE LEADER LTDDirectorAppt 2015-08-20
- 09667132dissolvedA.C. BANQUEROS & CO LTDDirectorAppt 2015-07-02
- 09667444dissolvedCAIXA DENIA LTDDirectorAppt 2015-07-02
- 08796673dissolvedDIVVINE LIMITEDDirectorAppt 2015-03-26
- 08890181dissolvedMAVERICK FOOD INDUSTRIES LTDDirectorAppt 2014-02-12
- 08718751dissolvedTOWER TORNEOS PAYMENT SERVICES LTDDirectorAppt 2013-10-04
- 08588120dissolvedFINCORP INVESTMENT LTDDirectorAppt 2013-06-27
- 08587981dissolvedBANDENIA FACTORS LTDDirectorAppt 2013-06-27
- 08587811dissolvedBANDENIA INVESTMENT MANAGEMENT CO. LTDDirectorAppt 2013-06-27
- 08588251dissolvedBANDENIA EXPORTA LTDDirectorAppt 2013-06-27
- 08588149dissolvedFINLEASE CO. LTDDirectorAppt 2013-06-27
- 08587668dissolvedBANDENIA STOCKBROKERS LTDDirectorAppt 2013-06-27
- 06635445dissolvedBANDENIA ENERGY PLCDirectorAppt 2010-01-20
Find another company
Officer profile
Jose Miguel ARTILES CEBALLOS
SpanishEnglandBorn 07/1964ID YZ94TSfEElMQ-zlDIdrClKIGyss
Total appointments
168
Active
48
Resigned
120
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where Jose is currently an officer.
- 09855393dissolved
GLOVERSIA CAPITAL INVESTMENT LTD
- Role
- Director
- Appointed
- 2018-05-22
- 09856015dissolved
BANDENIA LEASING LTD
- Role
- Director
- Appointed
- 2018-05-22
- 10801535dissolved
BANNATYNE LONDON LTD
- Role
- Director
- Appointed
- 2018-05-22
- 09772827dissolved
BBP EURO FINANCE LTD
- Role
- Director
- Appointed
- 2018-05-22
- 09855224dissolved
BANDENIA INTERCARTERA LTD
- Role
- Director
- Appointed
- 2018-05-22
- 09772706dissolved
BANDENIA MILLENIUM LTD
- Role
- Director
- Appointed
- 2018-05-22
- 09862032dissolved
EMERGIA FINANCE LTD
- Role
- Director
- Appointed
- 2018-05-22
- 10782031dissolved
JUSTMONEY CARD LTD
- Role
- Director
- Appointed
- 2017-05-22
- 10507362dissolved
HEEMM INDUSTRIES LTD
- Role
- Director
- Appointed
- 2016-12-01
- 09893674dissolved
EUROPEAN CREDIT LTD
- Role
- Director
- Appointed
- 2015-11-30
- 09772971dissolved
BBP RISK MANAGEMENT & ENTERPRISE LTD
- Role
- Director
- Appointed
- 2015-09-11
- 09766732dissolved
BANDENIA CLUB LTD
- Role
- Director
- Appointed
- 2015-09-08
- 09766408dissolved
BANDENIA PETROLEUM LTD
- Role
- Director
- Appointed
- 2015-09-08
- 09766644dissolved
BANDENIA PREMIER CLUB LTD
- Role
- Director
- Appointed
- 2015-09-08
- 09767024dissolved
BANDENIA CARDS LTD
- Role
- Director
- Appointed
- 2015-09-08
- 09766614dissolved
BANDENIA CREDIT CARDS LTD
- Role
- Director
- Appointed
- 2015-09-08
- 09766916dissolved
SOLVER INFINITY CLUB LTD
- Role
- Director
- Appointed
- 2015-09-08
- 09767121dissolved
CORPORACION FINANCIERA DENIA LTD
- Role
- Director
- Appointed
- 2015-09-08
- 09766413dissolved
FINANCIAL INFINITY CLUB LTD
- Role
- Director
- Appointed
- 2015-09-08
- 09766224dissolved
8 INVESTORS LTD
- Role
- Director
- Appointed
- 2015-09-07
- 09751515dissolved
BANDENIA CREDIT FINANCE & DEPOSITORY LTD
- Role
- Director
- Appointed
- 2015-08-27
- 09748138dissolved
A.C. SPORTS CAPITAL LTD
- Role
- Director
- Appointed
- 2015-08-25
- 09747930dissolved
BANDENIA SPORTS LTD
- Role
- Director
- Appointed
- 2015-08-25
- 09747362dissolved
INVERDENIA LTD
- Role
- Director
- Appointed
- 2015-08-25
- 09747920dissolved
BANDENIA SPORTS CAPITAL LTD
- Role
- Director
- Appointed
- 2015-08-25
- 09745407dissolved
ARTILES COMMERCIAL COMPANY LTD
- Role
- Director
- Appointed
- 2015-08-24
- 09744577dissolved
THE GUANCHE COMMERCIAL COMPANY LTD
- Role
- Director
- Appointed
- 2015-08-24
- 09743496dissolved
A.C. FIRST CAPITAL LTD
- Role
- Director
- Appointed
- 2015-08-21
- 09741049dissolved
SOLVENTIA CAPITAL LTD
- Role
- Director
- Appointed
- 2015-08-20
- 09741118dissolved
SOLVENTIA CAPITAL INVESTMENT LTD
- Role
- Director
- Appointed
- 2015-08-20
- 09741175dissolved
SOLVENTIA PAYMENT LTD
- Role
- Director
- Appointed
- 2015-08-20
- 09741375dissolved
GUANCHE LTD
- Role
- Director
- Appointed
- 2015-08-20
- 09741367dissolved
GUANCHE WORD LTD
- Role
- Director
- Appointed
- 2015-08-20
- 09742490dissolved
FIRST SOLID CAPITAL LTD
- Role
- Director
- Appointed
- 2015-08-20
- 09741363dissolved
GUANCHE INVESTMENT LTD
- Role
- Director
- Appointed
- 2015-08-20
- 09741402dissolved
GUANCHE LEADER LTD
- Role
- Director
- Appointed
- 2015-08-20
- 09667132dissolved
A.C. BANQUEROS & CO LTD
- Role
- Director
- Appointed
- 2015-07-02
- 09667444dissolved
CAIXA DENIA LTD
- Role
- Director
- Appointed
- 2015-07-02
- 08796673dissolved
DIVVINE LIMITED
- Role
- Director
- Appointed
- 2015-03-26
- 08890181dissolved
MAVERICK FOOD INDUSTRIES LTD
- Role
- Director
- Appointed
- 2014-02-12
- 08718751dissolved
TOWER TORNEOS PAYMENT SERVICES LTD
- Role
- Director
- Appointed
- 2013-10-04
- 08588120dissolved
FINCORP INVESTMENT LTD
- Role
- Director
- Appointed
- 2013-06-27
- 08587981dissolved
BANDENIA FACTORS LTD
- Role
- Director
- Appointed
- 2013-06-27
- 08587811dissolved
BANDENIA INVESTMENT MANAGEMENT CO. LTD
- Role
- Director
- Appointed
- 2013-06-27
- 08588251dissolved
BANDENIA EXPORTA LTD
- Role
- Director
- Appointed
- 2013-06-27
- 08588149dissolved
FINLEASE CO. LTD
- Role
- Director
- Appointed
- 2013-06-27
- 08587668dissolved
BANDENIA STOCKBROKERS LTD
- Role
- Director
- Appointed
- 2013-06-27
- 06635445dissolved
BANDENIA ENERGY PLC
- Role
- Director
- Appointed
- 2010-01-20
Past appointments
- 09772950dissolved
BANDENIA OPTION CAPITAL LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 05911575dissolved
EASY CREDIT LTD
- Role
- Director
- Appointed
- 2006-08-22
- Resigned
- 2021-04-17
- 08707432dissolved
FIDELITY & GUARANTY COMPANY LTD
- Role
- Director
- Appointed
- 2020-06-24
- Resigned
- 2021-04-17
- 09857689dissolved
BBP SEED CAPITAL LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 09855289dissolved
BANDENIA EURO FINANCE LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 09855269dissolved
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 09859878dissolved
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 09772208dissolved
BANINVEST LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 09860074dissolved
GO GUARANTEES FINANCE COMPANY LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 09858024dissolved
BANDENIA FINANCIAL HOLDING LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 09861716dissolved
BANDENIA FINANCIAL GUARANTEE LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 09861654dissolved
BANDENIA CREDIT & GUARANTEES LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 09855651dissolved
IDEA GESTION LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 09771117dissolved
BANDENIA FIDELITY CLUB LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 09858081dissolved
BBP BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 09857891dissolved
DUAL WEALTH MANAGEMENT LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 09857525dissolved
CAJA RURAL DE DENIA LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-17
- 09861541dissolved
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-16
- 09859663dissolved
FINANCOR ACTIVOS LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2021-04-14
- 09668765dissolved
CAJA DE AHORROS DE DENIA LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2018-05-22
- 09671184dissolved
CAIXABAN LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2018-05-22
- 09991809dissolved
DENIA FINANCE LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2018-05-22
- 09668765dissolved
CAJA DE AHORROS DE DENIA LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2018-05-22
- 09991400dissolved
DENIA PAYMENT SERVICES LTD
- Role
- Director
- Appointed
- 2018-05-22
- Resigned
- 2018-05-22
- 08718857dissolved
FINANFORFAITING LTD
- Role
- Director
- Appointed
- 2013-10-04
- Resigned
- 2018-03-16
- 05867557dissolved
INTERNATIONAL UK TRADE GROUP PLC
- Role
- Director
- Appointed
- 2008-07-10
- Resigned
- 2018-03-15
- 10504018dissolved
BANDENIA REAL ESTATE LEASING LTD
- Role
- Director
- Appointed
- 2016-11-30
- Resigned
- 2018-03-04
- 09857740dissolved
BANDENIA WEALTH MANAGEMENT LTD
- Role
- Director
- Appointed
- 2015-11-05
- Resigned
- 2018-03-04
- 06016301dissolved
BANDENIA FIDUCIARY MANAGEMENT LTD
- Role
- Director
- Appointed
- 2008-07-01
- Resigned
- 2018-03-04
- 10503819dissolved
BANDENIA EMERGIS LTD
- Role
- Director
- Appointed
- 2016-11-30
- Resigned
- 2018-03-04
- 10503502dissolved
BBP CAPITAL MARKETS LTD
- Role
- Director
- Appointed
- 2016-11-30
- Resigned
- 2018-03-04
- 10505298dissolved
BANDENIA INDUSTRIES LTD
- Role
- Director
- Appointed
- 2016-12-01
- Resigned
- 2018-03-04
- 10505175dissolved
BANDENIA METALS LTD
- Role
- Director
- Appointed
- 2016-11-30
- Resigned
- 2018-03-04
- 09861321dissolved
BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
- Role
- Director
- Appointed
- 2015-11-06
- Resigned
- 2018-03-03
- 08575283dissolved
BANDENIA CAPITAL MARKETS LTD
- Role
- Director
- Appointed
- 2013-06-18
- Resigned
- 2018-03-03
- 08588209dissolved
BANDENIA GATEWAY LTD
- Role
- Director
- Appointed
- 2013-06-27
- Resigned
- 2018-03-01
- 04647780dissolved
BANDENIA SECURE PROCESING LIMITED
- Role
- Director
- Appointed
- 2004-01-02
- Resigned
- 2018-03-01
- 09150992dissolved
BANDENIA OIL AND GAS LTD
- Role
- Director
- Appointed
- 2014-07-29
- Resigned
- 2018-03-01
- 08707432dissolved
FIDELITY & GUARANTY COMPANY LTD
- Role
- Director
- Appointed
- 2014-07-29
- Resigned
- 2018-03-01
- 09644735dissolved
BANDENIA LTD
- Role
- Director
- Appointed
- 2015-06-17
- Resigned
- 2018-03-01
- 09644851dissolved
ARTILES & CO LTD
- Role
- Director
- Appointed
- 2015-06-17
- Resigned
- 2018-03-01
- 09667170dissolved
BANDENIA BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2015-07-02
- Resigned
- 2018-03-01
- 09668765dissolved
CAJA DE AHORROS DE DENIA LTD
- Role
- Director
- Appointed
- 2015-07-03
- Resigned
- 2018-03-01
- 09671184dissolved
CAIXABAN LTD
- Role
- Director
- Appointed
- 2015-07-06
- Resigned
- 2018-03-01
- 09855393dissolved
GLOVERSIA CAPITAL INVESTMENT LTD
- Role
- Director
- Appointed
- 2015-11-04
- Resigned
- 2018-03-01
- 04660322dissolved
1CLICK 2GO LOTTERY LTD
- Role
- Director
- Appointed
- 2004-01-02
- Resigned
- 2018-03-01
- 06910819dissolved
BANDENIA PROPERTIES LIMITED
- Role
- Director
- Appointed
- 2009-05-20
- Resigned
- 2018-03-01
- 10781801dissolved
JUSTMONEY BBP LTD
- Role
- Director
- Appointed
- 2017-05-20
- Resigned
- 2018-03-01
- 09991809dissolved
DENIA FINANCE LTD
- Role
- Director
- Appointed
- 2016-02-08
- Resigned
- 2018-03-01
- 09991400dissolved
DENIA PAYMENT SERVICES LTD
- Role
- Director
- Appointed
- 2016-02-08
- Resigned
- 2018-03-01
- 10671076dissolved
BANDENIA E LTD
- Role
- Director
- Appointed
- 2017-03-15
- Resigned
- 2018-03-01
- 10670786dissolved
BANDENIA CYPRUS LIMITED
- Role
- Director
- Appointed
- 2017-03-15
- Resigned
- 2018-03-01
- 06274786dissolved
BANDENIA CONSUMER FINANCE PLC
- Role
- Director
- Appointed
- 2007-06-11
- Resigned
- 2018-02-26
- 09855269dissolved
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
- Role
- Director
- Appointed
- 2015-11-03
- Resigned
- 2018-02-08
- 09772950dissolved
BANDENIA OPTION CAPITAL LTD
- Role
- Director
- Appointed
- 2015-09-11
- Resigned
- 2018-02-08
- 09772827dissolved
BBP EURO FINANCE LTD
- Role
- Director
- Appointed
- 2015-09-11
- Resigned
- 2018-02-08
- 09772706dissolved
BANDENIA MILLENIUM LTD
- Role
- Director
- Appointed
- 2015-09-11
- Resigned
- 2018-02-08
- 09772247dissolved
INVESTDENIA LTD
- Role
- Director
- Appointed
- 2015-09-10
- Resigned
- 2018-02-08
- 09772507dissolved
INVERDENIA VALORES LTD
- Role
- Director
- Appointed
- 2015-09-10
- Resigned
- 2018-02-08
- 09771117dissolved
BANDENIA FIDELITY CLUB LTD
- Role
- Director
- Appointed
- 2015-09-10
- Resigned
- 2018-02-08
- 09772456dissolved
A & C GLOBAL INVESTMENT LTD
- Role
- Director
- Appointed
- 2015-09-10
- Resigned
- 2018-02-08
- 09771118dissolved
360 PETROLEUM COMPANY LTD
- Role
- Director
- Appointed
- 2015-09-10
- Resigned
- 2018-02-08
- 09862032dissolved
EMERGIA FINANCE LTD
- Role
- Director
- Appointed
- 2015-11-09
- Resigned
- 2018-02-08
- 09442654dissolved
J & T FINANCING LTD
- Role
- Director
- Appointed
- 2016-02-01
- Resigned
- 2018-02-08
- 09431887dissolved
PHONE TECHNOLOGY LTD
- Role
- Director
- Appointed
- 2016-02-01
- Resigned
- 2018-02-08
- 09772208dissolved
BANINVEST LTD
- Role
- Director
- Appointed
- 2015-09-10
- Resigned
- 2018-02-08
- 08824620dissolved
IWG CONSULTING AND TRADING LIMITED
- Role
- Director
- Appointed
- 2014-09-16
- Resigned
- 2018-02-08
- 09430824dissolved
MEDAZOV LTD
- Role
- Director
- Appointed
- 2016-02-10
- Resigned
- 2018-02-08
- 09151057dissolved
BANDENIA COMMERCIAL TOBACCO LTD
- Role
- Director
- Appointed
- 2014-07-29
- Resigned
- 2018-02-08
- 09431887dissolved
PHONE TECHNOLOGY LTD
- Role
- Director
- Appointed
- 2016-02-24
- Resigned
- 2018-02-08
- 10037004dissolved
BANDENIA BULLION & GOLD LTD
- Role
- Director
- Appointed
- 2016-03-02
- Resigned
- 2018-02-08
- 06730910dissolved
BANDENIA B & T, LTD
- Role
- Director
- Appointed
- 2009-06-02
- Resigned
- 2018-02-08
- 10432356dissolved
1CLICK 2GO LTD
- Role
- Director
- Appointed
- 2016-10-18
- Resigned
- 2018-02-08
- 10432352dissolved
1CLICK 2FLY LTD
- Role
- Director
- Appointed
- 2016-10-18
- Resigned
- 2018-02-08
- 09855224dissolved
BANDENIA INTERCARTERA LTD
- Role
- Director
- Appointed
- 2015-11-03
- Resigned
- 2018-02-08
- 09861654dissolved
BANDENIA CREDIT & GUARANTEES LTD
- Role
- Director
- Appointed
- 2015-11-09
- Resigned
- 2018-02-08
- 09861716dissolved
BANDENIA FINANCIAL GUARANTEE LTD
- Role
- Director
- Appointed
- 2015-11-09
- Resigned
- 2018-02-08
- 09859663dissolved
FINANCOR ACTIVOS LTD
- Role
- Director
- Appointed
- 2015-11-06
- Resigned
- 2018-02-08
- 09861541dissolved
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
- Role
- Director
- Appointed
- 2015-11-06
- Resigned
- 2018-02-08
- 09860074dissolved
GO GUARANTEES FINANCE COMPANY LTD
- Role
- Director
- Appointed
- 2015-11-06
- Resigned
- 2018-02-08
- 09859878dissolved
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
- Role
- Director
- Appointed
- 2015-11-06
- Resigned
- 2018-02-08
- 09857646active
AUREA INVESTMENT MANAGEMENT LTD
- Role
- Director
- Appointed
- 2015-11-05
- Resigned
- 2018-02-08
- 09857390dissolved
BANDENIA OCEAN LTD
- Role
- Director
- Appointed
- 2015-11-05
- Resigned
- 2018-02-08
- 09857891dissolved
DUAL WEALTH MANAGEMENT LTD
- Role
- Director
- Appointed
- 2015-11-05
- Resigned
- 2018-02-08
- 09858081dissolved
BBP BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2015-11-05
- Resigned
- 2018-02-08
- 09858127dissolved
A & C BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2015-11-05
- Resigned
- 2018-02-08
- 09858024dissolved
BANDENIA FINANCIAL HOLDING LTD
- Role
- Director
- Appointed
- 2015-11-05
- Resigned
- 2018-02-08
- 09857525dissolved
CAJA RURAL DE DENIA LTD
- Role
- Director
- Appointed
- 2015-11-05
- Resigned
- 2018-02-08
- 09855621dissolved
LIDER MONEY TRANSFER WORLDWIDE LTD
- Role
- Director
- Appointed
- 2015-11-04
- Resigned
- 2018-02-08
- 09855651dissolved
IDEA GESTION LTD
- Role
- Director
- Appointed
- 2015-11-04
- Resigned
- 2018-02-08
- 09855500dissolved
Q-LOANS LTD
- Role
- Director
- Appointed
- 2015-11-04
- Resigned
- 2018-02-08
- 09855289dissolved
BANDENIA EURO FINANCE LTD
- Role
- Director
- Appointed
- 2015-11-03
- Resigned
- 2018-02-08
- 09856015dissolved
BANDENIA LEASING LTD
- Role
- Director
- Appointed
- 2015-11-04
- Resigned
- 2018-02-08
- 09857689dissolved
BBP SEED CAPITAL LTD
- Role
- Director
- Appointed
- 2015-11-05
- Resigned
- 2018-02-08
- 09855716dissolved
BBP DEVELOPMENT FINANCE LTD
- Role
- Director
- Appointed
- 2015-11-04
- Resigned
- 2018-02-08
- 08587923dissolved
BANDENIA INVESTMENT SERVICES LTD
- Role
- Director
- Appointed
- 2013-06-27
- Resigned
- 2017-07-04
- 09574907dissolved
MASIA INVESTMENT LTD
- Role
- Director
- Appointed
- 2016-05-01
- Resigned
- 2017-07-04
- 08587705dissolved
ARTILES CAPITAL LTD
- Role
- Director
- Appointed
- 2013-06-27
- Resigned
- 2017-07-04
- 09857867dissolved
BANDENIA CAPITAL GESTION LTD
- Role
- Director
- Appointed
- 2015-11-05
- Resigned
- 2017-07-04
- 09742521dissolved
ARTILES & CEBALLOS LTD
- Role
- Director
- Appointed
- 2015-08-20
- Resigned
- 2017-07-04
- 09741317dissolved
A & C FIRST EQUITY PARTNERS LTD
- Role
- Director
- Appointed
- 2015-08-20
- Resigned
- 2017-07-04
- 09741266dissolved
ARTILES FAMILY LTD
- Role
- Director
- Appointed
- 2015-08-20
- Resigned
- 2017-07-04
- 07164179liquidation
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
- Role
- Director
- Appointed
- 2010-02-22
- Resigned
- 2017-06-15
- 04649808dissolved
BBP BANDENIA PLC
- Role
- Director
- Appointed
- 2006-08-08
- Resigned
- 2017-06-15
- 09890957dissolved
LA CAIXA A VER QUE PAIXA LTD
- Role
- Director
- Appointed
- 2015-11-26
- Resigned
- 2017-05-15
- 09891033dissolved
ASOCIACION DE AFECTADOS POR LA CAIXA LTD
- Role
- Director
- Appointed
- 2015-11-26
- Resigned
- 2017-05-15
- 09856070dissolved
GLOBAL COMMERCE CASH LTD
- Role
- Director
- Appointed
- 2015-11-04
- Resigned
- 2017-05-15
- 10012556dissolved
DENIA AIRLINES LTD
- Role
- Director
- Appointed
- 2016-02-18
- Resigned
- 2017-02-01
- 10012559dissolved
DENIA AIR CARGO LTD
- Role
- Director
- Appointed
- 2016-02-18
- Resigned
- 2017-02-01
- 09710289dissolved
ANNALIE INVESTMENT LTD
- Role
- Director
- Appointed
- 2016-02-01
- Resigned
- 2016-12-19
- 06785676dissolved
BANDENIA HOLDING LTD
- Role
- Director
- Appointed
- 2015-11-20
- Resigned
- 2016-06-29
- 09458957dissolved
SOLVER FINANCE LTD
- Role
- Director
- Appointed
- 2015-08-24
- Resigned
- 2015-09-01
- 09333405dissolved
SOLVER SPORTS CAPITAL LIMITED
- Role
- Director
- Appointed
- 2015-08-24
- Resigned
- 2015-08-30
- 06006071dissolved
FIRSTCALL BANK LTD
- Role
- Director
- Appointed
- 2010-02-01
- Resigned
- 2011-01-01
- 03529933dissolved
SEAGOLD TRADING LTD
- Role
- Director
- Appointed
- 2009-07-22
- Resigned
- 2010-01-01
- 06913059dissolved
IUNIKA LABS LIMITED
- Role
- Director
- Appointed
- 2009-05-21
- Resigned
- 2009-10-12
- 06913167dissolved
LIBRECALL TELECOM LIMITED
- Role
- Director
- Appointed
- 2009-05-21
- Resigned
- 2009-10-12
- 06913070dissolved
IUNIKA FINANCIAL COMPANY LIMITED
- Role
- Director
- Appointed
- 2009-05-21
- Resigned
- 2009-10-12
- 06912862dissolved
IUNIKA PLC
- Role
- Director
- Appointed
- 2009-05-21
- Resigned
- 2009-10-12
- 04648510dissolved
CONSTRUCCIONES FLORES LIMITED
- Role
- Director
- Appointed
- 2004-01-02
- Resigned
- 2009-08-26