CITIBANK N A SUCURSAL EN ESPAÑA
Company details
- Defunct NIF/CIF: N4004486I
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Telephone: Not available
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Date of last BORME entry: 10/04/2017
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Sector: Financial and Insurance Activities
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Address: Not available
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Website: Not available
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More information on CITIBANK N A SUCURSAL EN ESPAÑA
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SANCHO HIDALGO JUAN CARLOSApoderado solidarioAppointment: 02/12/2016Termination of employment: 10/04/2017 -
TAMAYO SANCHEZ RAULApoderado solidarioAppointment: 02/12/2016Termination of employment: 10/04/2017
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BOHORQUEZ MAIZ ANDREINAApoderado solidarioAppointment: 09/01/2015Termination of employment: 10/04/2017
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CALBO CLAVERO ANDRESApoderadoAppointment: 07/12/2016Termination of employment: 10/04/2017
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VAN DYKE CARRO WILLIAMApoderado solidarioAppointment: 21/09/2007Termination of employment: 10/04/2017
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RUBIO DE TAMPLIN MARIA LESLIEGerenteAppointment: 22/07/2009Termination of employment: 10/04/2017
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LOPEZ QUESADA FERNANDEZ URRUTIA PEDROApoderado solidarioAppointment: 21/09/2007Termination of employment: 10/04/2017
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LOPEZ QUESADA FERNANDEZ URRUTIA PEDROApoderadoAppointment: 26/08/2009Termination of employment: 10/04/2017
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LOZANO NOTARIO CASADO JAVIERApoderado solidarioAppointment: 21/09/2007Termination of employment: 10/04/2017
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CASAS CARDENAL JESUSApoderado solidarioAppointment: 23/07/2007Termination of employment: 10/04/2017
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10/04/2017 | BORME act no.: 159634 | Register: MADRIDOtros conceptos -
10/04/2017 | BORME act no.: 159634 | Register: MADRIDRevocaciones
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10/04/2017 | BORME act no.: 159634 | Register: MADRIDCeses/Dimisiones
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23/02/2017 | BORME act no.: 89400 | Register: MADRIDRevocaciones
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07/12/2016 | BORME act no.: 494237 | Register: MADRIDNombramientos
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02/12/2016 | BORME act no.: 489863 | Register: MADRIDNombramientos
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25/02/2016 | BORME act no.: 86314 | Register: MADRIDOtros conceptos
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29/01/2016 | BORME act no.: 39699 | Register: MADRIDRevocaciones
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24/09/2015 | BORME act no.: 387458 | Register: MADRIDRevocaciones
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24/09/2015 | BORME act no.: 387459 | Register: MADRIDRevocaciones
Other information
The CIF assigned to CITIBANK N A SUCURSAL EN ESPAÑA is N4004486I, and its commercial status is defunct. The company carries out its operations within the CNAE 6419 - Otra intermediación monetaria. Likewise, its SIC code 6021 - Bancos comerciales nacionales identifies it.
CITIBANK N A SUCURSAL EN ESPAÑA employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 131 registration charges. The last announcement in Borme was published on 10/04/2017, while the most recent deposit of ordinary annual accounts is from the year -.
To access the contact information of CITIBANK N A SUCURSAL EN ESPAÑA, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about CITIBANK N A SUCURSAL EN ESPAÑA, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about CITIBANK N A SUCURSAL EN ESPAÑA comes from official sources and is regularly updated.
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