Carrascosa Ponce Javier Jesus

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA

Summary

Carrascosa Ponce Javier Jesus appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA (Madrid) since 13 February 2025, as well as in 1 other company. CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — an active company. The earliest registered mandate dates from 8 February 2025, at CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA; the most recent began on 13 February 2025. The companies are registered in Madrid.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (2)

CITIBANK EUROPE PLC SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 13/02/2025

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

Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.

W0073078H · Madrid

CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 08/02/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 38 BORME filings

Corporate purpose: -

W2765666I · Madrid

Timeline (2)

  1. 13/02/2025Appointed Apoderado Solidario of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  2. 08/02/2025Appointed Apoderado Solidario of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid

Network map

3 nodes Person Company
carrascosa-ponce-javi…CITIBANK EUROPE PLC SUCURSAL EN ESPAÑACITIBANK EUROPE PLC …CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑACITIGROUP GLOBAL MAR…

Identity matched by name · homonyms possible.