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

Apoderado SolidarioConsejeroApoderadoRepresentante Legal Permanente

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)

  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
  3. 24/02/2016Ceased as Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  4. 06/11/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  5. 04/09/2014Appointed Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 26/11/2012Ceased as Representante Legal Permanente of CITIBANK INTERNATIONAL PLC · Valencia
  7. 20/08/2012Appointed Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (4)

Network map

9 nodes Person Company
cervera-lopez-eliseoCITIBANK EUROPE PLC SUCURSAL EN ESPAÑACITIBANK EUROPE PLC …CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑACITIGROUP GLOBAL MAR…SOCIEDAD VALENCIANA TENEDORA DE VALORES SASOCIEDAD VALENCIANA …GIMENO UGARTE ANAGIMENO UGARTE ANABALANZAT SUAREZ MANUELBALANZAT SUAREZ MANU…GOMEZ-TRENOR Y GARCIA DEL MORAL FRANCISCOGOMEZ-TRENOR Y GARCI…INMUGARTE SLINMUGARTE SLPERAITA UGARTE SANTIAGOPERAITA UGARTE SANTI…

Identity matched by name · homonyms possible.