Artiles Ceballos, Jose Miguel
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| Organisation | From | Until | Service years |
||
|---|---|---|---|---|---|
| 1 | 1CLICK 2FLY LTD | 2016-10-18 | 2018-02-08 | 1.31 | |
| 2 | 1CLICK 2GO LOTTERY LTD | 2004-01-02 | 2018-03-01 | 14.16 | |
| 3 | 1CLICK 2GO LTD | 2016-10-18 | 2018-02-08 | 1.31 | |
| 4 | 360 PETROLEUM COMPANY LTD | 2015-09-10 | 2018-02-08 | 2.41 | |
| 5 | 8 INVESTORS LTD (d2018-02-13) | 2015-09-07 | 2018-02-13 | 2.44 | |
| 6 | A & C BANQUEROS PRIVADOS LTD | 2015-11-05 | 2018-02-08 | 2.26 | |
| 7 | A & C FIRST EQUITY PARTNERS LTD | 2015-08-20 | 2017-07-04 | 1.87 | |
| 8 | A & C GLOBAL INVESTMENT LTD | 2015-09-10 | 2018-02-08 | 2.41 | |
| 9 | A.C. BANQUEROS & CO LTD | 2015-07-02 | 2017-01-17 | 1.55 | |
| 10 | A.C. FIRST CAPITAL LTD | 2015-08-21 | 2018-01-30 | 2.44 | |
| 11 | A.C. SPORTS CAPITAL LTD | 2015-08-25 | 2018-01-30 | 2.43 | |
| 12 | ANNALIE INVESTMENT LTD | 2016-02-01 | 2016-12-19 | 0.88 | |
| 13 | ARTILES & CEBALLOS LTD | 2015-08-20 | 2017-07-04 | 1.87 | |
| 14 | ARTILES & CO LTD | 2015-06-17 | 2018-03-01 | 2.70 | |
| 15 | ARTILES CAPITAL LTD | 2013-06-27 | 2017-07-04 | 4.02 | |
| 16 | ARTILES COMMERCIAL COMPANY LTD | 2015-08-24 | 2018-01-30 | 2.44 | |
| 17 | ARTILES FAMILY LTD | 2015-08-20 | 2017-07-04 | 1.87 | |
| 18 | ASOCIACION DE AFECTADOS POR LA CAIXA LTD | 2015-11-26 | 2017-05-15 | 1.47 | |
| 19 | AUREA INVESTMENT MANAGEMENT LTD | 2015-11-05 | 2018-02-08 | 2.26 | |
| 20 | BANDENIA B & T, LTD | 2009-06-02 | 2018-02-08 | 8.69 | |
| 21 | BANDENIA BANQUEROS PRIVADOS LTD | 2015-07-02 | 2018-03-01 | 2.66 | |
| 22 | BANDENIA BULLION & GOLD LTD | 2016-03-02 | 2018-02-08 | 1.94 | |
| 23 | BANDENIA CAPITAL GESTION LTD | 2015-11-05 | 2017-07-04 | 1.66 | |
| 24 | BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | 2010-02-22 | 2017-06-15 | 7.31 | |
| 25 | BANDENIA CAPITAL MARKETS LTD | 2013-06-18 | 2018-03-03 | 4.71 | |
| 26 | BANDENIA CARDS LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 27 | BANDENIA CLUB LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 28 | BANDENIA COMMERCIAL TOBACCO LTD | 2014-07-29 | 2018-02-08 | 3.53 | |
| 29 | BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD | 2015-11-06 | 2018-03-03 | 2.32 | |
| 30 | BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD | 2015-11-06 | 2018-02-08 | 2.26 | |
| 2018-05-22 | 2021-04-16 | 2.90 | |||
| 31 | BANDENIA CONSUMER FINANCE PLC | 2007-06-11 | 2018-02-26 | 10.71 | |
| 32 | BANDENIA CREDIT & GUARANTEES LTD | 2015-11-09 | 2018-02-08 | 2.25 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 33 | BANDENIA CREDIT CARDS LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 34 | BANDENIA CREDIT FINANCE & DEPOSITORY LTD | 2015-08-27 | 2018-01-30 | 2.43 | |
| 35 | BANDENIA CYPRUS LIMITED | 2017-03-15 | 2018-03-01 | 0.96 | |
| 36 | BANDENIA E LTD | 2017-03-15 | 2018-03-01 | 0.96 | |
| 37 | BANDENIA EMERGIS LTD | 2016-11-30 | 2018-03-04 | 1.26 | |
| 38 | BANDENIA ENERGY PLC | 2010-01-20 | 2018-07-24 | 8.51 | |
| 39 | BANDENIA EURO FINANCE LTD | 2015-11-03 | 2018-02-08 | 2.27 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 40 | BANDENIA EXPORTA LTD | 2013-06-27 | 2017-12-19 | 4.48 | |
| 41 | BANDENIA FACTORS LTD | 2013-06-27 | 2017-12-19 | 4.48 | |
| 42 | BANDENIA FIDELITY CLUB LTD | 2015-09-10 | 2018-02-08 | 2.41 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 43 | BANDENIA FIDUCIARY MANAGEMENT LTD | 2008-07-01 | 2018-03-04 | 9.67 | |
| 44 | BANDENIA FINANCIAL GUARANTEE LTD | 2015-11-09 | 2018-02-08 | 2.25 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 45 | BANDENIA FINANCIAL HOLDING LTD | 2015-11-05 | 2018-02-08 | 2.26 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 46 | BANDENIA GATEWAY LTD | 2013-06-27 | 2018-03-01 | 4.68 | |
| 47 | BANDENIA HOLDING LTD | 2015-11-20 | 2016-06-29 | 0.61 | |
| 48 | BANDENIA INDUSTRIES LTD | 2016-12-01 | 2018-03-04 | 1.25 | |
| 49 | BANDENIA INTERCARTERA LTD | 2015-11-03 | 2018-02-08 | 2.27 | |
| 2018-05-22 | 2019-07-16 | 1.15 | |||
| 50 | BANDENIA INVESTMENT MANAGEMENT CO. LTD | 2013-06-27 | 2017-12-19 | 4.48 | |
| 51 | BANDENIA INVESTMENT SERVICES LTD | 2013-06-27 | 2017-07-04 | 4.02 | |
| 52 | BANDENIA LEASING LTD | 2015-11-04 | 2018-02-08 | 2.26 | |
| 2018-05-22 | 2019-07-16 | 1.15 | |||
| 53 | BANDENIA LTD | 2015-06-17 | 2018-03-01 | 2.70 | |
| 54 | BANDENIA METALS LTD | 2016-11-30 | 2018-03-04 | 1.26 | |
| 55 | BANDENIA MILLENIUM LTD (d2019-07-16) | 2015-09-11 | 2018-02-08 | 2.41 | |
| 2018-05-22 | 2019-07-16 | 1.15 | |||
| 56 | BANDENIA OCEAN LTD | 2015-11-05 | 2018-02-08 | 2.26 | |
| 57 | BANDENIA OIL AND GAS LTD | 2014-07-29 | 2018-03-01 | 3.59 | |
| 58 | BANDENIA OPTION CAPITAL LTD | 2015-09-11 | 2018-02-08 | 2.41 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 59 | BANDENIA PETROLEUM LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 60 | BANDENIA PREMIER CLUB LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 61 | BANDENIA PROPERTIES LIMITED | 2009-05-20 | 2018-03-01 | 8.78 | |
| 62 | BANDENIA REAL ESTATE LEASING LTD | 2016-11-30 | 2018-03-04 | 1.26 | |
| 63 | BANDENIA SECURE PROCESING LIMITED | 2004-01-02 | 2018-03-01 | 14.16 | |
| 64 | BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | 2015-11-06 | 2018-02-08 | 2.26 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 65 | BANDENIA SPORTS CAPITAL LTD | 2015-08-25 | 2018-01-30 | 2.43 | |
| 66 | BANDENIA SPORTS LTD | 2015-08-25 | 2018-01-30 | 2.43 | |
| 67 | BANDENIA STOCKBROKERS LTD | 2013-06-27 | 2017-12-19 | 4.48 | |
| 68 | BANDENIA WEALTH MANAGEMENT LTD | 2015-11-05 | 2018-03-04 | 2.33 | |
| 69 | BANINVEST LTD | 2015-09-10 | 2018-02-08 | 2.41 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 70 | BANNATYNE LONDON LTD | 2018-05-22 | 2018-11-06 | 0.46 | |
| 71 | BBP BANDENIA PLC | 2006-08-08 | 2017-06-15 | 10.85 | |
| 72 | BBP BANQUEROS PRIVADOS LTD | 2015-11-05 | 2018-02-08 | 2.26 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 73 | BBP CAPITAL MARKETS LTD | 2016-11-30 | 2018-03-04 | 1.26 | |
| 74 | BBP DEVELOPMENT FINANCE LTD | 2015-11-04 | 2018-02-08 | 2.26 | |
| 75 | BBP EURO FINANCE LTD | 2015-09-11 | 2018-02-08 | 2.41 | |
| 2018-05-22 | 2019-07-16 | 1.15 | |||
| 76 | BBP RISK MANAGEMENT & ENTERPRISE LTD | 2015-09-11 | 2017-05-02 | 1.64 | |
| 77 | BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | 2015-11-03 | 2018-02-08 | 2.27 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 78 | BBP SEED CAPITAL LTD | 2015-11-05 | 2018-02-08 | 2.26 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 79 | CAIXA DENIA LTD (d2017-12-05) | 2015-07-02 | 2017-12-05 | 2.43 | |
| 80 | CAIXABAN LTD | 2015-07-06 | 2018-03-01 | 2.65 | |
| 2018-05-22 | 2018-05-22 | 0.00 | |||
| 81 | CAJA DE AHORROS DE DENIA LTD | 2015-07-03 | 2018-03-01 | 2.66 | |
| 2018-05-22 | 2018-05-22 | 0.00 | |||
| 82 | CAJA RURAL DE DENIA LTD | 2015-11-05 | 2018-02-08 | 2.26 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 83 | CONSTRUCCIONES FLORES LIMITED | 2004-01-02 | 2009-08-26 | 5.65 | |
| 84 | CORPORACION FINANCIERA DENIA LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 85 | DENIA AIR CARGO LTD | 2016-02-18 | 2017-02-01 | 0.96 | |
| 86 | DENIA AIRLINES LTD | 2016-02-18 | 2017-02-01 | 0.96 | |
| 87 | DENIA FINANCE LTD | 2016-02-08 | 2018-03-01 | 2.06 | |
| 2018-05-22 | 2018-05-22 | 0.00 | |||
| 88 | DENIA PAYMENT SERVICES LTD | 2016-02-08 | 2018-03-01 | 2.06 | |
| 2018-05-22 | 2018-05-22 | 0.00 | |||
| 89 | DIVVINE LIMITED | 2015-03-26 | 2018-01-16 | 2.81 | |
| 90 | DUAL WEALTH MANAGEMENT LTD | 2015-11-05 | 2018-02-08 | 2.26 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 91 | EASY CREDIT LTD | 2006-08-22 | 2021-04-17 | 14.65 | |
| 92 | EMERGIA FINANCE LTD | 2015-11-09 | 2018-02-08 | 2.25 | |
| 2018-05-22 | 2019-12-24 | 1.59 | |||
| 93 | EUROPEAN CREDIT LTD (d2018-01-16) | 2015-11-30 | 2018-01-16 | 2.13 | |
| 94 | FIDELITY & GUARANTY COMPANY LTD | 2014-07-29 | 2018-03-01 | 3.59 | |
| 2020-06-24 | 2021-04-17 | 0.81 | |||
| 95 | FINANCIAL INFINITY CLUB LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 96 | FINANCOR ACTIVOS LTD | 2015-11-06 | 2018-02-08 | 2.26 | |
| 2018-05-22 | 2021-04-14 | 2.90 | |||
| 97 | FINANDENIA CONSUMER LTD (d2022-11-01) | 2007-07-06 | 2010-04-07 | 2.75 | |
| 98 | FINANFORFAITING LTD | 2013-10-04 | 2018-03-16 | 4.45 | |
| 99 | FINCORP INVESTMENT LTD | 2013-06-27 | 2017-12-19 | 4.48 | |
| 100 | FINLEASE CO. LTD | 2013-06-27 | 2017-12-19 | 4.48 | |
| 101 | FIRST SOLID CAPITAL LTD | 2015-08-20 | 2018-01-23 | 2.43 | |
| 102 | FIRSTCALL BANK LTD | 2010-02-01 | 2011-01-01 | 0.91 | |
| 103 | GLOBAL COMMERCE CASH LTD (d2018-10-30) | 2015-11-04 | 2017-05-15 | 1.53 | |
| 104 | GLOVERSIA CAPITAL INVESTMENT LTD | 2015-11-04 | 2018-03-01 | 2.32 | |
| 2018-05-22 | 2018-08-21 | 0.25 | |||
| 105 | GO GUARANTEES FINANCE COMPANY LTD | 2015-11-06 | 2018-02-08 | 2.26 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 106 | GUANCHE COMMERCIAL COMPANY LTD (THE) | 2015-08-24 | 2018-01-30 | 2.44 | |
| 107 | GUANCHE INVESTMENT LTD | 2015-08-20 | 2018-01-23 | 2.43 | |
| 108 | GUANCHE LEADER LTD | 2015-08-20 | 2018-01-23 | 2.43 | |
| 109 | GUANCHE LTD | 2015-08-20 | 2018-01-23 | 2.43 | |
| 110 | GUANCHE WORD LTD | 2015-08-20 | 2018-01-23 | 2.43 | |
| 111 | HEEMM INDUSTRIES LTD | 2016-12-01 | 2018-05-15 | 1.45 | |
| 112 | IDEA GESTION LTD | 2015-11-04 | 2018-02-08 | 2.26 | |
| 2018-05-22 | 2021-04-17 | 2.90 | |||
| 113 | INTERNATIONAL UK TRADE GROUP PLC | 2008-07-10 | 2018-03-15 | 9.68 | |
| 114 | INVERDENIA LTD (d2018-01-30) | 2015-08-25 | 2018-01-30 | 2.43 | |
| 115 | INVERDENIA VALORES LTD | 2015-09-10 | 2018-02-08 | 2.41 | |
| 116 | INVESTDENIA LTD | 2015-09-10 | 2018-02-08 | 2.41 | |
| 117 | IUNIKA FINANCIAL COMPANY LIMITED | 2009-05-21 | 2009-10-12 | 0.39 | |
| 118 | IUNIKA LABS LIMITED | 2009-05-21 | 2009-10-12 | 0.39 | |
| 119 | IUNIKA PLC | 2009-05-21 | 2009-10-12 | 0.39 | |
| 120 | IWG CONSULTING AND TRADING LIMITED | 2014-09-16 | 2018-02-08 | 3.40 | |
| 121 | J & T FINANCING LTD | 2016-02-01 | 2018-02-08 | 2.02 | |
| 122 | JUSTMONEY BBP LTD | 2017-05-20 | 2018-03-01 | 0.78 | |
| 123 | JUSTMONEY CARD LTD | 2017-05-22 | 2018-10-23 | 1.42 | |
| 124 | LA CAIXA A VER QUE PAIXA LTD | 2015-11-26 | 2017-05-15 | 1.47 | |
| 125 | LIBRECALL TELECOM LIMITED | 2009-05-21 | 2009-10-12 | 0.39 | |
| 126 | LIDER MONEY TRANSFER WORLDWIDE LTD | 2015-11-04 | 2018-02-08 | 2.26 | |
| 127 | MASIA INVESTMENT LTD | 2016-05-01 | 2017-07-04 | 1.17 | |
| 128 | MAVERICK FOOD INDUSTRIES LTD | 2014-02-12 | 2015-09-22 | 1.61 | |
| 129 | MEDAZOV LTD | 2016-02-10 | 2018-02-08 | 2.00 | |
| 130 | PHONE TECHNOLOGY LTD | 2016-02-01 | 2018-02-08 | 2.02 | |
| 131 | Q-LOANS LTD | 2015-11-04 | 2018-02-08 | 2.26 | |
| 132 | SEAGOLD TRADING LTD | 2009-07-22 | 2010-01-01 | 0.45 | |
| 133 | SOLVENTIA CAPITAL INVESTMENT LTD | 2015-08-20 | 2018-01-23 | 2.43 | |
| 134 | SOLVENTIA CAPITAL LTD | 2015-08-20 | 2018-01-23 | 2.43 | |
| 135 | SOLVENTIA PAYMENT LTD | 2015-08-20 | 2018-01-23 | 2.43 | |
| 136 | SOLVER FINANCE LTD | 2015-08-24 | 2015-09-01 | 0.02 | |
| 137 | SOLVER INFINITY CLUB LTD | 2015-09-08 | 2018-02-13 | 2.43 | |
| 138 | SOLVER SPORTS CAPITAL LIMITED | 2015-08-24 | 2015-08-30 | 0.02 | |
| 139 | TOWER TORNEOS PAYMENT SERVICES LTD | 2013-10-04 | 2015-05-19 | 1.62 |
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