Antonaya Labrador Consuelo
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- CITIFIN SA, CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA, CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITISPAIN SA
Summary
Antonaya Labrador Consuelo appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of CITIFIN SA (Madrid) since 7 June 2021, as well as in 2 other companies. CITIFIN SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €6,970,000. The earliest registered mandate dates from 11 May 2021, at CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA; the most recent began on 7 June 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Lopez Quesada Fernandez Urrutia Pedro.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado since 07/06/2021
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €6,970,000 · 96 BORME filings
Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario otorgado a no-consumidores y la financiación de transacciones comerciales. b) Las de -factoring", con o sin recurso, y las actividades complementarias de la…
A83448852 · Madrid
Apoderado Solidario since 14/05/2021
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 42 BORME filings
Corporate purpose: -
W2765666I · Madrid
Apoderado since 11/05/2021
Active · Otra intermediación monetaria (CNAE 6419) · 88 BORME filings
Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.
W0073078H · Madrid
Companies · former (1)
Former Apoderado · from 07/06/2021 to 23/06/2026
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings
A28142081 · Madrid
Timeline (5)
- 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
- 07/06/2021Appointed Apoderado of CITISPAIN SA · Madrid
- 07/06/2021Appointed Apoderado of CITIFIN SA · Madrid
- 14/05/2021Appointed Apoderado Solidario of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
- 11/05/2021Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
Co-directors (1)
- Lopez Quesada Fernandez Urrutia Pedro · Administrador Único
Network map
Identity matched by name · homonyms possible.