Caballero Muñumel Sonia
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA, CITIFIN SA, CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITISPAIN SA, CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA, CITIBANK N A SUCURSAL EN ESPAÑA
Summary
Caballero Muñumel Sonia appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA (Madrid) since 12 March 2019, as well as in 2 other companies. CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — an active company. The earliest registered mandate dates from 30 September 2014, at CITISPAIN SA; the most recent began on 12 March 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Lopez Quesada Fernandez Urrutia Pedro.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado since 12/03/2019
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 38 BORME filings
Corporate purpose: -
W2765666I · Madrid
Apoderado since 29/03/2016
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 since 21/12/2015
Active · Otra intermediación monetaria (CNAE 6419) · 78 BORME filings
Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.
W0073078H · Madrid
Companies · former (3)
Former Apoderado · from 30/09/2014 to 23/06/2026
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings
A28142081 · Madrid
Former Apoderado · until 22/03/2021
Struck off · 45 BORME filings
M236797 · Madrid
Former Apoderado Solidario · until 31/03/2017
Struck off · 45 BORME filings
M437944 · Madrid
Timeline (9)
- 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
- 22/03/2021Ceased as Apoderado 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
- 29/03/2016Appointed Apoderado of CITIFIN SA · Madrid
- 21/12/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
- 16/03/2015Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
- 16/03/2015Appointed Apoderado of CITISPAIN SA · Madrid
- 30/09/2014Appointed Apoderado Solidario of CITISPAIN SA · Madrid
Co-directors (1)
- Lopez Quesada Fernandez Urrutia Pedro · Administrador Único
Network map
Identity matched by name · homonyms possible.