CITISPAIN SA
Company details
- Active NIF/CIF: A28142081
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Telephone: +34 952857602
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Date of last BORME entry: 19/07/2024
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Sector: Financial and Insurance Activities
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Address: Calle de José Ortega y Gasset, 29, 28006 Madrid, Madrid, España See in map
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Website: www.citi.es
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Featured products:
More information on CITISPAIN SA
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DAVID ESTEBAN PABLO.ApoderadoTermination of employment: 19/07/2024 -
VAZQUEZ ANDRES PEDRO.ApoderadoTermination of employment: 18/12/2023
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VAN DYKE CARRO WILLIAM.ApoderadoTermination of employment: 23/02/2023
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VAN DYKE CARRO WILLIAM.DesconocidoTermination of employment: 23/02/2023
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LOPEZ QUESADA FERNANDEZURRUTIA PEDRO.DesconocidoAppointment: 23/02/2023
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BOHORQUEZ MAIZ ANDREINA.ApoderadoTermination of employment: 31/03/2022
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PASCUAL PEREZ HERNANDEZ JOSE ALBERTOApoderadoTermination of employment: 03/01/2022
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RAMOS SORIANO JAVIERApoderadoAppointment: 22/07/2021
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CITIBANK OVERSEAS INVESTMENT CORPORATIONSocio únicoAppointment: 06/07/2021
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ANTONAYA LABRADOR CONSUELOApoderadoAppointment: 14/06/2021
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19/07/2024 | BORME act no.: 323554 | Register: MADRIDRevocaciones -
18/12/2023 | BORME act no.: 536202 | Register: MADRIDRevocaciones
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23/02/2023 | BORME act no.: 95921 | Register: MADRIDCeses/Dimisiones
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23/02/2023 | BORME act no.: 95921 | Register: MADRIDNombramientos
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23/02/2023 | BORME act no.: 95922 | Register: MADRIDRevocaciones
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31/03/2022 | BORME act no.: 144042 | Register: MADRIDRevocaciones
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03/01/2022 | BORME act no.: 1591 | Register: MADRIDRevocaciones
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22/07/2021 | BORME act no.: 351287 | Register: MADRIDNombramientos
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06/07/2021 | BORME act no.: 325055 | Register: MADRIDDeclaración de unipersonalidad
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14/06/2021 | BORME act no.: 286990 | Register: MADRIDNombramientos
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CITICORP CUSTOMER SERVICES SL | Socio único
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EUROPEA DE TITULIZACION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION | Consejero
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SERVICIOS PARA MEDIOS DE PAGO SA | Vocal consejero
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CANTABRA DE AVIACION SL | Socio único
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AHORRO RENTA VARIABLE EUROPA FONDO DE PENSIONES | Entidad depositada
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AHORRO MONETARIO FONDO DE PENSIONES | Entidad depositada
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AHORRO RENTA VARIABLE ESPAÑA FONDO DE PENSIONES | Entidad depositada
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AHORRO RENTA FIJA FONDO DE PENSIONES | Entidad depositada
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CITIGARANT EUROTOP ESP FONDO DE INVERSION MOBILIARIA | Entidad depositada
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CITIFONDO RENTA VARIABLE FONDO DE INVERSION MOBILIARIA | Depositario
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MULTIGESTION FINANCIERA SL | Apoderado
Other information
The CIF of CITISPAIN SA is A28142081 and its business status is active. Its economic activity belongs to the CNAE 6419 - Otra intermediación monetaria. Its SIC is 6021 - Bancos comerciales nacionales.
CITISPAIN SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 1476 registration charges. Its latest announcement in Borme was published on 19/07/2024 and its last deposit of ordinary annual accounts is from the year 2023.
You can check the contact details of CITISPAIN SA such as phone number, address, or website in the Company Data module.
For more information about CITISPAIN SA, you can acquire one of our available financial reports, the Annual Accounts of the company, or check its payment incidents in the RAI delinquency file.
All the financial, business, and legal information we provide about CITISPAIN SA comes from official sources and is updated daily.
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