* director search - Jose Artiles Jr - kompany

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jose artiles jr

Discover all known business and officer connections related to Jose Artiles Jr.

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ARTILES JR, Jose Miguel
Nationality: Spanish
Address: 33131, United States

BANDENIA LTD
09644735
LIVE
Date Incorporated:

ARTILES, José Miguel
Director - Active
Appointed: 2021-04-16

RODRIGUEZ, Carlos Jesus
Director - Active
Appointed: 2021-04-16

SALIBA, George
Director - Active
Appointed: 2021-04-15

ARENA,, Massimiliano
Director - Resigned
Appointed: 2018-11-08
Resigned: 2021-04-16

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-06-17
Resigned: 2018-03-01

OSMAN, Bulent
Director - Resigned
Appointed: 2018-05-31
Resigned: 2018-11-06

PASTORE, Fabio
Director - Resigned
Appointed: 2018-05-25
Resigned: 2018-06-11

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-05-25

VILLUENDAS, Helios
Director - Active
Appointed: 2021-05-25

VILLUENDAS VERA, Fernando
Secretary - Active
Appointed: 2021-04-16

PISTORINO, Fabrizio
Secretary - Resigned
Appointed: 2018-11-06
Resigned: 2021-04-16

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
LIVE
Date Incorporated:

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-02-08

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-05-22

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-17

RODRIGUEZ, Carlos Jesus
Director - Active
Appointed: 2021-04-17

SALIBA, George
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Active
Appointed: 2021-04-17

JALAFF, Antonio
Director - Active
Appointed: 2021-07-23

VILLUENDAS, Helios
Director - Active
Appointed: 2021-07-23

VERA, Fernando Villuendas
Secretary - Active
Appointed: 2021-04-17

BANDENIA EURO FINANCE LTD
09855289
LIVE
Date Incorporated:

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-11-03
Resigned: 2018-02-08

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-05-22

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-17

RODRIGUEZ, Carlos Jesus
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Active
Appointed: 2021-04-16

SALIBA, George
Director - Active
Appointed: 2021-04-11

JALAFF, Antonio
Director - Active
Appointed: 2021-07-23

VILLUENDAS, Helios
Director - Active
Appointed: 2021-07-23

VERA, Fernando Villuendas
Secretary - Active
Appointed: 2021-04-17

BANDENIA CREDIT & GUARANTEES LTD
09861654
LIVE
Date Incorporated:

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-02-08

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-05-22

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-17

RODRIGUEZ, Carlos Jesus
Director - Active
Appointed: 2021-04-17

SALIBA, George
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Active
Appointed: 2021-04-17

JALAFF, Antonio
Director - Active
Appointed: 2021-07-23

VILLUENDAS, Helios
Director - Active
Appointed: 2021-07-23

VERA, Fernando Villuendas
Secretary - Active
Appointed: 2021-04-17

BANDENIA FIDELITY CLUB LTD
09771117
LIVE
Date Incorporated:

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-02-08

GRACIA ALONSO, Francisco Javier
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-02-08

PASTORE, Fabio
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-02-08

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-05-22

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-17

RODRIGUEZ, Carlos Jesus
Director - Active
Appointed: 2021-04-17

SALIBA, George
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Secretary - Active
Appointed: 2021-04-17

BBP BANQUEROS PRIVADOS LTD
09858081
LIVE
Date Incorporated:

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-02-08

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-05-22

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-17

SALIBA, George
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Active
Appointed: 2021-04-17

JALAFF, Antonio
Director - Active
Appointed: 2021-07-23

RODRIGUEZ, Carlos Jesus
Director - Active
Appointed: 2021-04-17

VILLUENDAS, Helios
Director - Active
Appointed: 2021-07-23

VERA, Fernando Villuendas
Secretary - Active
Appointed: 2021-04-17

BANDENIA FINANCIAL HOLDING LTD
09858024
LIVE
Date Incorporated:

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-02-08

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-05-22

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-17

RODRIGUEZ, Carlos Jesus
Director - Resigned
Appointed: 2021-04-17
Resigned: 2022-04-25

SALIBA, George
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Resigned
Appointed: 2021-04-17
Resigned: 2023-04-17

ALVAREZ, Manuel Antonio
Director - Active
Appointed: 2023-04-17

MORICI, Alberto
Director - Active
Appointed: 2023-04-17

JALAFF, Antonio
Director - Resigned
Appointed: 2021-07-23
Resigned: 2022-04-25

VILLUENDAS, Helios
Director - Resigned
Appointed: 2021-07-23
Resigned: 2023-04-17

VERA, Fernando Villuendas
Secretary - Resigned
Appointed: 2021-04-17
Resigned: 2023-04-17

ALVAREZ, Manuel Antonio
Secretary - Active
Appointed: 2023-04-17

BANDENIA GATEWAY LTD
08588209
LIVE
Date Incorporated:

ALONSO, Francisco Javier Gracia
Director - Resigned
Appointed: 2013-10-09
Resigned: 2018-03-01

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2013-06-27
Resigned: 2018-03-01

JIMÉNEZ, Roque Rafael Dakins
Director - Resigned
Appointed: 2013-10-09
Resigned: 2018-03-01

OSMAN, Bulent
Director - Resigned
Appointed: 2016-06-03
Resigned: 2018-03-01

PASTORE, Fabio
Director - Resigned
Appointed: 2014-11-24
Resigned: 2018-03-01

PERDIGÓN, Manuel Antonio Alvarez
Director - Resigned
Appointed: 2013-10-09
Resigned: 2018-03-01

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-05-22

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-17

SALIBA, George
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Resigned
Appointed: 2021-04-17
Resigned: 2023-04-19

RODRIGUEZ, Carlos Jesus
Director - Resigned
Appointed: 2021-04-17
Resigned: 2022-04-25

VILLUENDAS, Helios
Director - Resigned
Appointed: 2021-05-25
Resigned: 2023-04-20

ALVAREZ, Manuel Antonio
Director - Active
Appointed: 2023-04-19

MASIA, Monica
Secretary - Resigned
Appointed: 2015-07-10
Resigned: 2018-03-01

VERA, Fernando Villuendas
Secretary - Resigned
Appointed: 2021-04-17
Resigned: 2023-04-19

ALVAREZ, Manuel Antonio
Secretary - Active
Appointed: 2023-04-19

BANDENIA GUARANTEES FINANCE COMPANY LTD
09860074
LIVE
Date Incorporated:

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-02-08

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-05-22

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-17

RODRIGUEZ, Carlos Jesus
Director - Resigned
Appointed: 2021-04-17
Resigned: 2022-07-16

SALIBA, George
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Resigned
Appointed: 2021-04-17
Resigned: 2023-06-01

JALAFF, Antonio
Director - Resigned
Appointed: 2021-07-23
Resigned: 2022-07-17

VILLUENDAS, Helios
Director - Resigned
Appointed: 2021-07-23
Resigned: 2023-06-01

ALVAREZ, Manuel Antonio
Director - Active
Appointed: 2023-06-01

ANTONELLI, Francesco
Director - Active
Appointed: 2022-07-18

MORICI, Alberto
Director - Active
Appointed: 2022-07-19

VERA, Fernando Villuendas
Secretary - Resigned
Appointed: 2021-04-17
Resigned: 2023-06-01

ALVAREZ, Manuel Antonio
Secretary - Active
Appointed: 2023-06-01

1CLICK 2GO LOTTERY LTD
04660322
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-04

ARTILES, Jose Miguel
Director - Expired
Appointed: 2021-04-17

RODRIGUEZ, Carlos Jesus
Director - Expired
Appointed: 2021-04-17

SALIBA, George
Director - Expired
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Expired
Appointed: 2021-04-17

ALFIO, Pacifici
Director - Resigned
Appointed: 2004-01-02
Resigned: 2004-08-02

ALONSO, Francisco Javier Gracia
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-03-01

ARTILES CEBALLOS, Jose Miguel
Director - Resigned
Appointed: 2004-01-02
Resigned: 2018-03-01

BARREIRO, Alejandro Cesar
Director - Resigned
Appointed: 2008-05-19
Resigned: 2008-11-24

BORIA ZARAGOZA, Mariano
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-06-30

CAMACHO PEREA, Jeronimo, Director
Director - Resigned
Appointed: 2008-10-03
Resigned: 2009-06-02

COBO, Gema
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-09-13

DANESE, Mario
Director - Resigned
Appointed: 2009-05-07
Resigned: 2009-10-01

GARCIA COLLANTES, Angel
Director - Resigned
Appointed: 2011-12-27
Resigned: 2012-05-09

GARCIA PETITE, Antonio
Director - Resigned
Appointed: 2011-09-22
Resigned: 2012-01-02

GUIL FUENTES, Abelardo, Director
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-10-14

JIMÉNEZ, Roque Rafael Dakins
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-03-01

LARREA MORALES, Antonio
Director - Resigned
Appointed: 2008-11-07
Resigned: 2009-10-14

LLORENTE, Greta
Director - Resigned
Appointed: 2011-05-08
Resigned: 2015-02-04

LOZANO FERNANDEZ, Elvira
Director - Resigned
Appointed: 2010-12-08
Resigned: 2015-10-14

MANZANERA NAVARRO, Jose Jaime
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-09-17

MASIA LIZANA, Monica
Director - Resigned
Appointed: 2010-12-08
Resigned: 2014-01-03

ORDOÑEZ JUZDADO, Teodoro
Director - Resigned
Appointed: 2011-11-29
Resigned: 2012-05-09

PASTORE, Fabio
Director - Resigned
Appointed: 2006-12-04
Resigned: 2008-06-04

PERDIGÓN, Manuel Antonio Alvarez
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-03-01

ROJAS ROJAS, Juan Manuel
Director - Resigned
Appointed: 2008-05-19
Resigned: 2009-10-14

SAMPIO, Tomás
Director - Resigned
Appointed: 2011-09-30
Resigned: 2011-11-28

SANCHEZ RODRIGUEZ, Jose Luis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-01-20

SEGUNDO, Esequiel Lourenco Da Cunha
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-02-17

SOLANO, William Eric
Director - Resigned
Appointed: 2011-09-22
Resigned: 2012-02-28

BANDENIA FINANZIA E.D.E.,S.L.
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-10-14

BANDENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-10-14

CFL DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-02-10
Resigned: 2004-01-02

CORPORACION FINANCIERA DENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-10-14

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-05-25

VERA, Fernando Villuendas
Secretary - Expired
Appointed: 2021-04-17

DANESE, Mario
Secretary - Resigned
Appointed: 2008-08-25
Resigned: 2010-01-27

GRASS, Andrew Robert
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2010-06-30

LAMB, Lisa
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2011-10-01

MASIA, Monica
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2018-03-01

MILLER & CO. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-07
Resigned: 2008-08-25

CFL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-02-10
Resigned: 2005-10-25

ICBA LLP
Secretary - Resigned
Appointed: 2011-02-23
Resigned: 2011-04-13

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