MR JOSE MIGUEL ARTILES CEBALLOS


HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET LONDON EC35AW

Overview

Key Data
Nationality
SPANISH
Date of Birth
Jun 1964
Occupation
PRESIDENT & CEO
Is involved with the current companies
Name Company Number Date Appointed Rating
A.C. FIRST CAPITAL LTD 09743496 21/08/2015 Dissolved
A.C. SPORTS CAPITAL LTD 09748138 25/08/2015 Dissolved
ARTILES COMMERCIAL COMPANY LTD 09745407 24/08/2015 Dissolved
BANDENIA CARDS LTD 09767024 08/09/2015 Dissolved
BANDENIA CLUB LTD 09766732 08/09/2015 Dissolved
BANDENIA CREDIT CARDS LTD 09766614 08/09/2015 Dissolved
BANDENIA CREDIT FINANCE & DEPOSITORY LTD 09751515 27/08/2015 Dissolved
BANDENIA ENERGY PLC 06635445 20/01/2010 Dissolved
BANDENIA EXPORTA LTD 08588251 27/06/2013 Dissolved
BANDENIA FACTORS LTD 08587981 27/06/2013 Dissolved
BANDENIA INTERCARTERA LTD 09855224 22/05/2018 Dissolved
BANDENIA INVESTMENT MANAGEMENT CO. LTD 08587811 27/06/2013 Dissolved
BANDENIA LEASING LTD 09856015 22/05/2018 Dissolved
BANDENIA MILLENIUM LTD 09772706 22/05/2018 Dissolved
BANDENIA PETROLEUM LTD 09766408 08/09/2015 Dissolved
BANDENIA PREMIER CLUB LTD 09766644 08/09/2015 Dissolved
BANDENIA SPORTS CAPITAL LTD 09747920 25/08/2015 Dissolved
BANDENIA SPORTS LTD 09747930 25/08/2015 Dissolved
BANDENIA STOCKBROKERS LTD 08587668 27/06/2013 Dissolved
BANNATYNE LONDON LTD 10801535 22/05/2018 Dissolved
BBP EURO FINANCE LTD 09772827 22/05/2018 Dissolved
CAIXA DENIA LTD 09667444 02/07/2015 Dissolved
CORPORACION FINANCIERA DENIA LTD 09767121 08/09/2015 Dissolved
DIVVINE LIMITED 08796673 26/03/2015 Dissolved
EMERGIA FINANCE LTD 09862032 22/05/2018 Dissolved
EUROPEAN CREDIT LTD 09893674 30/11/2015 Dissolved
FINANCIAL INFINITY CLUB LTD 09766413 08/09/2015 Dissolved
FINCORP INVESTMENT LTD 08588120 27/06/2013 Dissolved
FINLEASE CO. LTD 08588149 27/06/2013 Dissolved
FIRST SOLID CAPITAL LTD 09742490 20/08/2015 Dissolved
GLOVERSIA CAPITAL INVESTMENT LTD 09855393 22/05/2018 Dissolved
GUANCHE INVESTMENT LTD 09741363 20/08/2015 Dissolved
GUANCHE LEADER LTD 09741402 20/08/2015 Dissolved
GUANCHE LTD 09741375 20/08/2015 Dissolved
GUANCHE WORD LTD 09741367 20/08/2015 Dissolved
HEEMM INDUSTRIES LTD 10507362 01/12/2016 Dissolved
INVERDENIA LTD 09747362 25/08/2015 Dissolved
JUSTMONEY CARD LTD 10782031 22/05/2017 Dissolved
SOLVENTIA CAPITAL INVESTMENT LTD 09741118 20/08/2015 Dissolved
SOLVENTIA CAPITAL LTD 09741049 20/08/2015 Dissolved
SOLVENTIA PAYMENT LTD 09741175 20/08/2015 Dissolved
SOLVER INFINITY CLUB LTD 09766916 08/09/2015 Dissolved
THE GUANCHE COMMERCIAL COMPANY LTD 09744577 24/08/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1CLICK 2GO LOTTERY LTD 04660322 02/01/2004 01/03/2018 Dissolved
360 PETROLEUM COMPANY LTD 09771118 10/09/2015 08/02/2018 Not Trading
A & C BANQUEROS PRIVADOS LTD 09858127 05/11/2015 08/02/2018 Not Trading
A & C FIRST EQUITY PARTNERS LTD 09741317 20/08/2015 04/07/2017 Dissolved
A & C GLOBAL INVESTMENT LTD 09772456 10/09/2015 08/02/2018 Not Trading
ANNALIE INVESTMENT LTD 09710289 01/02/2016 19/12/2016 Dissolved
ARTILES & CEBALLOS LTD 09742521 20/08/2015 04/07/2017 Dissolved
ARTILES & CO LTD 09644851 17/06/2015 01/03/2018 Dissolved
ARTILES CAPITAL LTD 08587705 27/06/2013 04/07/2017 Dissolved
ARTILES FAMILY LTD 09741266 20/08/2015 04/07/2017 Dissolved
AUREA INVESTMENT MANAGEMENT LTD 09857646 05/11/2015 08/02/2018 Not Trading
BANDENIA B & T, LTD 06730910 02/06/2009 08/02/2018 Dissolved
BANDENIA BANQUEROS PRIVADOS LTD 09667170 02/07/2015 01/03/2018 Not Trading
BANDENIA BULLION & GOLD LTD 10037004 02/03/2016 08/02/2018 Not Trading
BANDENIA CAPITAL GESTION LTD 09857867 05/11/2015 04/07/2017 Not Trading
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY 07164179 22/02/2010 15/06/2017 Insolvent
BANDENIA CAPITAL MARKETS LTD 08575283 18/06/2013 03/03/2018 Dissolved
BANDENIA COMMERCIAL TOBACCO LTD 09151057 29/07/2014 08/02/2018 Dissolved
BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD 09861321 06/11/2015 03/03/2018 Dissolved
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD 09861541 22/05/2018 16/04/2021 Not Trading
BANDENIA CONSUMER FINANCE PLC 06274786 11/06/2007 26/02/2018 Dissolved
BANDENIA CREDIT & GUARANTEES LTD 09861654 09/11/2015 08/02/2018 Not Trading
BANDENIA CYPRUS LIMITED 10670786 15/03/2017 01/03/2018 Dissolved
BANDENIA E LTD 10671076 15/03/2017 01/03/2018 Dissolved
BANDENIA EMERGIS LTD 10503819 30/11/2016 04/03/2018 Dissolved
BANDENIA EURO FINANCE LTD 09855289 22/05/2018 17/04/2021 Not Trading
BANDENIA FIDELITY CLUB LTD 09771117 10/09/2015 08/02/2018 Not Trading
BANDENIA FIDUCIARY MANAGEMENT LTD 06016301 01/07/2008 04/03/2018 Insolvent
BANDENIA FINANCIAL GUARANTEE LTD 09861716 09/11/2015 08/02/2018 Not Trading
BANDENIA FINANCIAL HOLDING LTD 09858024 22/05/2018 17/04/2021 Not Trading
BANDENIA GATEWAY LTD 08588209 27/06/2013 01/03/2018 Not Trading
BANDENIA INDUSTRIES LTD 10505298 01/12/2016 04/03/2018 Dissolved
BANDENIA INTERCARTERA LTD 09855224 03/11/2015 08/02/2018 Dissolved
BANDENIA INVESTMENT SERVICES LTD 08587923 27/06/2013 04/07/2017 Dissolved
BANDENIA LEASING LTD 09856015 04/11/2015 08/02/2018 Dissolved
BANDENIA LTD 09644735 17/06/2015 01/03/2018 Not Trading
BANDENIA METALS LTD 10505175 30/11/2016 04/03/2018 Dissolved
BANDENIA MILLENIUM LTD 09772706 11/09/2015 08/02/2018 Dissolved
BANDENIA OCEAN LTD 09857390 05/11/2015 08/02/2018 Not Trading
BANDENIA OIL AND GAS LTD 09150992 29/07/2014 01/03/2018 Not Trading
BANDENIA OPTION CAPITAL LTD 09772950 22/05/2018 17/04/2021 Not Trading
BANDENIA PROPERTIES LIMITED 06910819 20/05/2009 01/03/2018 Dissolved
BANDENIA REAL ESTATE LEASING LTD 10504018 30/11/2016 04/03/2018 Strike Off
BANDENIA SECURE PROCESING LIMITED 04647780 02/01/2004 01/03/2018 Dissolved
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD 09859878 06/11/2015 08/02/2018 Not Trading
BANINVEST LTD 09772208 22/05/2018 17/04/2021 Not Trading
BBP BANDENIA PLC 04649808 08/08/2006 15/06/2017 Dissolved
BBP BANQUEROS PRIVADOS LTD 09858081 05/11/2015 08/02/2018 Not Trading
BBP CAPITAL MARKETS LTD 10503502 30/11/2016 04/03/2018 Strike Off
BBP DEVELOPMENT FINANCE LTD 09855716 04/11/2015 08/02/2018 Dissolved
BBP EURO FINANCE LTD 09772827 11/09/2015 08/02/2018 Dissolved
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD 09855269 03/11/2015 08/02/2018 Not Trading
BBP SEED CAPITAL LTD 09857689 22/05/2018 17/04/2021 Not Trading
CAIXABAN LTD 09671184 06/07/2015 01/03/2018 Not Trading
CAJA DE AHORROS DE DENIA LTD 09668765 22/05/2018 22/05/2018 Not Trading
CAJA RURAL DE DENIA LTD 09857525 05/11/2015 08/02/2018 Not Trading
DENIA AIR CARGO LTD 10012559 18/02/2016 01/02/2017 Dissolved
DENIA AIRLINES LTD 10012556 18/02/2016 01/02/2017 Dissolved
DENIA FINANCE LTD 09991809 22/05/2018 22/05/2018 Dissolved
DENIA PAYMENT SERVICES LTD 09991400 22/05/2018 22/05/2018 Dissolved
DUAL WEALTH MANAGEMENT LTD 09857891 22/05/2018 17/04/2021 Not Trading
EMERGIA FINANCE LTD 09862032 09/11/2015 08/02/2018 Dissolved
FIDELITY & GUARANTY COMPANY LTD 08707432 24/06/2020 17/04/2021 Not Trading
FINANCOR ACTIVOS LTD 09859663 22/05/2018 14/04/2021 Not Trading
FINANFORFAITING LTD 08718857 04/10/2013 16/03/2018 Not Trading
GLOBAL COMMERCE CASH LTD 09856070 04/11/2015 15/05/2017 Dissolved
GLOVERSIA CAPITAL INVESTMENT LTD 09855393 04/11/2015 01/03/2018 Dissolved
GO GUARANTEES FINANCE COMPANY LTD 09860074 06/11/2015 08/02/2018 Not Trading
IDEA GESTION LTD 09855651 22/05/2018 17/04/2021 Not Trading
INTERNATIONAL UK TRADE GROUP PLC 05867557 10/07/2008 15/03/2018 Dissolved
INVERDENIA VALORES LTD 09772507 10/09/2015 08/02/2018 Not Trading
INVESTDENIA LTD 09772247 10/09/2015 08/02/2018 Not Trading
IWG CONSULTING AND TRADING LIMITED 08824620 16/09/2014 08/02/2018 Dissolved
J & T FINANCING LTD 09442654 01/02/2016 08/02/2018 Dissolved
JUSTMONEY BBP LTD 10781801 20/05/2017 01/03/2018 Dissolved
LIDER MONEY TRANSFER WORLDWIDE LTD 09855621 04/11/2015 08/02/2018 Not Trading
MASIA INVESTMENT LTD 09574907 01/05/2016 04/07/2017 Dissolved
MEDAZOV LTD 09430824 10/02/2016 08/02/2018 Dissolved
PHONE TECHNOLOGY LTD 09431887 24/02/2016 08/02/2018 Dissolved
Q-LOANS LTD 09855500 04/11/2015 08/02/2018 Not Trading