Bohorquez Maiz Andreina
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- CITISPAIN SA, CITIFIN SA, CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA, CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA, CITIBANK N A SUCURSAL EN ESPAÑA, CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA
Summary
Bohorquez Maiz Andreina appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 30 December 2014, at CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA; the most recent began on 12 March 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Lopez Quesada Fernandez Urrutia Pedro.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Apoderado · from 16/03/2015 to 24/03/2022
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings
A28142081 · Madrid
Former Apoderado · from 14/01/2015 to 24/03/2022
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
Former Apoderado · from 12/03/2019 to 10/03/2022
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 38 BORME filings
Corporate purpose: -
W2765666I · Madrid
Former Apoderado Solidario · from 30/12/2014 to 22/03/2021
Struck off · 45 BORME filings
M236797 · Madrid
Former Apoderado Solidario · from 30/12/2014 to 31/03/2017
Struck off · 45 BORME filings
M437944 · Madrid
Former Apoderado Solidario · from 30/12/2014 to 24/02/2016
Struck off · 61 BORME filings
M271271 · Madrid
Former Apoderado Solidario · from 18/01/2016 to 27/01/2016
Active · Sociedad Limitada (SL) · 32 BORME filings
B295555 · Barcelona
Timeline (13)
- 24/03/2022Ceased as Apoderado of CITISPAIN SA · Madrid
- 24/03/2022Ceased as Apoderado of CITIFIN SA · Madrid
- 10/03/2022Ceased as Apoderado of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
- 22/03/2021Ceased as Apoderado Solidario of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
- 12/03/2019Appointed Apoderado of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
- 31/03/2017Ceased as Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
- 24/02/2016Ceased as Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
- 18/01/2016Appointed Apoderado Solidario of CITICORP CUSTOMER SERVICES SL · Barcelona
- 16/03/2015Appointed Apoderado of CITISPAIN SA · Madrid
- 14/01/2015Appointed Apoderado of CITIFIN SA · Madrid
- 30/12/2014Appointed Apoderado Solidario of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
- 30/12/2014Appointed Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
- 30/12/2014Appointed Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
Co-directors (1)
- Lopez Quesada Fernandez Urrutia Pedro · Administrador Único
Network map
Identity matched by name · homonyms possible.