Casas Cardenal Jesus
Director · Spanish companies register · 10 companies
- Companies :
- 10 (3 current, 7 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
Casas Cardenal Jesus appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Apoderado of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA (Madrid) since 19 February 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 12 April 2011, at CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA; the most recent began on 19 February 2019. The offices held are Apoderado, Apoderado Solidario, Gerente and Secretario no Consejero. The companies are registered in Madrid and Barcelona. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Alvarez Gonzalez Eva Maria, Burgos Rodriguez Oscar, Calleja de Pinedo Diego and 2 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Apoderado since 19/02/2019
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 18/06/2014
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 06/11/2015
Active · Otra intermediación monetaria (CNAE 6419) · 78 BORME filings
Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.
W0073078H · Madrid
Companies · former (7)
Former Apoderado · from 18/06/2014 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 Solidario · from 12/04/2011 to 22/03/2021
Struck off · 45 BORME filings
M236797 · Madrid
Former Gerente · until 31/03/2017
Struck off · 45 BORME filings
M437944 · Madrid
Former Apoderado Solidario · from 20/08/2012 to 24/02/2016
Struck off · 61 BORME filings
M271271 · Madrid
Former Apoderado Solidario · from 30/05/2014 to 27/01/2016
Active · Sociedad Limitada (SL) · 32 BORME filings
B295555 · Barcelona
Former Secretario no Consejero · from 18/06/2014 to 17/11/2014
Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedades de responsabilidad limitada · 92 BORME filings
B80972680 · Madrid
Former Secretario no Consejero · from 07/07/2014 to 14/11/2014
Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 58 BORME filings
A79538591 · Madrid
Timeline (24)
- 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
- 22/03/2021Ceased as Apoderado Solidario of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
- 28/02/2019Ceased as Secretario no Consejero of CITISPAIN SA · Madrid
- 19/02/2019Appointed Apoderado of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
- 31/03/2017Ceased as Gerente of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
- 24/02/2016Ceased as Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
- 12/11/2015Appointed Apoderado Solidario of CITIFIN SA · Madrid
- 06/11/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
- 03/09/2015Ceased as Secretario no Consejero of CITIFIN SA · Madrid
- 05/08/2015Appointed Apoderado Solidario of CITICORP CUSTOMER SERVICES SL · Barcelona
- 22/07/2015Ceased as Secretario no Consejero of CITICORP CUSTOMER SERVICES SL · Barcelona
- 16/03/2015Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
- 16/03/2015Appointed Apoderado of CITISPAIN SA · Madrid
- 14/01/2015Appointed Apoderado of CITIFIN SA · Madrid
- 17/11/2014Ceased as Secretario no Consejero of WIZINK GESTION S.L · Madrid
- 14/11/2014Ceased as Secretario no Consejero of WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
- 30/09/2014Appointed Apoderado Solidario of CITISPAIN SA · Madrid
- 07/07/2014Appointed Secretario no Consejero of WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
- 18/06/2014Appointed Secretario no Consejero of WIZINK GESTION S.L · Madrid
- 18/06/2014Appointed Secretario no Consejero of CITISPAIN SA · Madrid
- 18/06/2014Appointed Secretario no Consejero of CITIFIN SA · Madrid
- 30/05/2014Appointed Secretario no Consejero of CITICORP CUSTOMER SERVICES SL · Barcelona
- 20/08/2012Appointed Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
- 25/04/2011Ceased as Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (5)
- Alvarez Gonzalez Eva Maria · Consejero
- Burgos Rodriguez Oscar · Consejero
- Calleja de Pinedo Diego · Secretario no Consejero
- Perez Simon Teresa · Consejero
- Lopez Quesada Fernandez Urrutia Pedro · Administrador Único
Network map
Identity matched by name · homonyms possible.