Cervera Lopez Eliseo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA, SOCIEDAD VALENCIANA TENEDORA DE VALORES SA, CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA, CITIBANK INTERNATIONAL PLC
Summary
Cervera Lopez Eliseo appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA (Madrid) since 8 February 2025, 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 20 August 2012, at CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA; the most recent began on 8 February 2025. The offices held are Apoderado Solidario, Consejero, Apoderado and Representante Legal Permanente. The companies are registered in Madrid and Valencia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Gimeno Ugarte Ana, Balanzat Suarez Manuel, Gomez-Trenor y Garcia del Moral Francisco and 1 other.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (3)
Apoderado Solidario since 06/11/2015
Active · Otra intermediación monetaria (CNAE 6419) · 78 BORME filings
Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.
W0073078H · Madrid
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
Consejero (in office)
Active · Actividades de las sociedades holding (CNAE 6420) · Quart de Poblet · Sociedad Anónima (SA) · 4 BORME filings
A83362079 · Valencia
Companies · former (2)
Former Apoderado · from 20/08/2012 to 24/02/2016
Baja · 61 BORME filings
M271271 · Madrid
Former Representante Legal Permanente · until 26/11/2012
Liquidada · 1 BORME filing
N0066134H · Valencia
Timeline (7)
- 13/02/2025Appointed Apoderado Solidario of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
- 08/02/2025Appointed Apoderado Solidario of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
- 24/02/2016Ceased as Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
- 06/11/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
- 04/09/2014Appointed Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
- 26/11/2012Ceased as Representante Legal Permanente of CITIBANK INTERNATIONAL PLC · Valencia
- 20/08/2012Appointed Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (4)
- Gimeno Ugarte Ana · Consejero Delegado
- Balanzat Suarez Manuel · Consejero
- Gomez-Trenor y Garcia del Moral Francisco · Consejero
- Peraita Ugarte Santiago · Consejero
Network map
Identity matched by name · homonyms possible.