Carpitella Silvia

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CITIFIN SA, CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITISPAIN SA, CITICORP CUSTOMER SERVICES SL

Summary

Carpitella Silvia appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 10 November 2010, at CITISPAIN SA; the most recent began on 29 February 2016. The offices held are Apoderado, Apoderado Solidario and Consejero. The companies are registered in Madrid and Barcelona. The boards of these companies also include Lopez Quesada Fernandez Urrutia Pedro.

Offices held

ApoderadoApoderado SolidarioConsejero

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

CITIFIN SAFormer

Former Apoderado · from 14/01/2015 to 24/10/2019

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

CITIBANK EUROPE PLC SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 29/02/2016 to 30/05/2019

Active · Otra intermediación monetaria (CNAE 6419) · 78 BORME filings

Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.

W0073078H · Madrid

CITISPAIN SAFormer

Former Consejero · from 10/11/2010 to 28/02/2019

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

A28142081 · Madrid

CITICORP CUSTOMER SERVICES SLFormer

Former Apoderado Solidario · from 18/01/2016 to 27/01/2016

Active · Sociedad Limitada (SL) · 32 BORME filings

B295555 · Barcelona

Timeline (11)

  1. 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
  2. 24/10/2019Ceased as Apoderado of CITIFIN SA · Madrid
  3. 30/05/2019Ceased as Apoderado Solidario of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  4. 28/02/2019Ceased as Consejero of CITISPAIN SA · Madrid
  5. 29/02/2016Appointed Apoderado Solidario of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  6. 18/01/2016Appointed Apoderado Solidario of CITICORP CUSTOMER SERVICES SL · Barcelona
  7. 16/03/2015Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
  8. 14/01/2015Appointed Consejero of CITIFIN SA · Madrid
  9. 30/09/2014Appointed Apoderado Solidario of CITISPAIN SA · Madrid
  10. 08/07/2011Appointed Apoderado of CITISPAIN SA · Madrid
  11. 10/11/2010Appointed Consejero of CITISPAIN SA · Madrid

Co-directors (1)

CITIFIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.