Calbo Clavero Andres

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITISPAIN SA, CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA, CITIBANK N A SUCURSAL EN ESPAÑA

Summary

Calbo Clavero Andres appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA (Madrid) since 21 December 2015. CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — an active company. The earliest registered mandate dates from 21 December 2015, at CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA; the most recent began on 19 December 2016. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

CITIBANK EUROPE PLC SUCURSAL EN ESPAÑACurrent

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)

CITISPAIN SAFormer

Former Apoderado Solidario · from 19/12/2016 to 23/06/2026

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings

A28142081 · Madrid

CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 28/11/2016 to 22/03/2021

Struck off · 45 BORME filings

M236797 · Madrid

CITIBANK N A SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 28/11/2016 to 31/03/2017

Struck off · 45 BORME filings

M437944 · Madrid

Timeline (7)

  1. 23/06/2026Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
  2. 22/03/2021Ceased as Apoderado of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
  3. 31/03/2017Ceased as Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  4. 19/12/2016Appointed Apoderado Solidario of CITISPAIN SA · Madrid
  5. 28/11/2016Appointed Apoderado of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 28/11/2016Appointed Apoderado of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  7. 21/12/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company
calbo-clavero-andresCITIBANK EUROPE PLC SUCURSAL EN ESPAÑACITIBANK EUROPE PLC …

Identity matched by name · homonyms possible.