# Mr. José Miguel Artiles

## Details

- **Born:** 7/1964
- **Nationality:** Spanish
- **Appointments:** 0 (0 active)
- **Control:** 17 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Avanza Finance Ltd](/company/13415329) | significant-influence-or-control | 24 May 2021 |  |
| [Q10 Invest Ltd](/company/13394180) | significant-influence-or-control | 13 May 2021 | 10 May 2023 |
| [Banfield Financial Corporation Ltd](/company/13428596) | significant-influence-or-control | 31 May 2021 | 17 Jan 2023 |
| [London Confirming Ltd](/company/13415251) | significant-influence-or-control | 24 May 2021 | 13 Jan 2023 |
| [Capitalia Invest Ltd](/company/13415442) | significant-influence-or-control | 24 May 2021 | 10 Jan 2023 |
| [Confirming Ltd](/company/13415201) | significant-influence-or-control | 24 May 2021 | 10 Jan 2023 |
| [Valoriza Capital Ltd](/company/13413627) | significant-influence-or-control | 21 May 2021 | 10 Jan 2023 |
| [Segurdenia Ltd](/company/13394448) | significant-influence-or-control | 13 May 2021 | 17 Nov 2022 |
| [Easy Forfaiting Ltd](/company/13415296) | significant-influence-or-control | 24 May 2021 | 16 Nov 2022 |
| [Easy Factoring Ltd](/company/13414929) | significant-influence-or-control | 24 May 2021 | 16 Nov 2022 |
| [Valoriza Finance Ltd](/company/13414770) | significant-influence-or-control | 24 May 2021 | 16 Nov 2022 |
| [Finanfidelity Ltd](/company/13395748) | significant-influence-or-control | 14 May 2021 | 16 Nov 2022 |
| [Q8 Finance Ltd](/company/13394312) | significant-influence-or-control | 13 May 2021 | 16 Nov 2022 |
| [Bandenia Times Ltd](/company/13393329) | significant-influence-or-control | 13 May 2021 | 16 Nov 2022 |
| [Financaixa Ltd](/company/13393272) | significant-influence-or-control | 13 May 2021 | 16 Nov 2022 |
| [8 Investors Ltd](/company/13414823) | significant-influence-or-control | 24 May 2021 | 15 Nov 2022 |
| [Easy Confirming Ltd](/company/13415128) | significant-influence-or-control | 24 May 2021 | 12 Nov 2022 |