David Esteban Pablo
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITISPAIN SA, CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA
Summary
David Esteban Pablo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA (Madrid) since 2 April 2019. CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — an active company. The earliest registered mandate dates from 30 September 2014, at CITISPAIN SA; the most recent began on 2 April 2019. The companies are registered in Madrid.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 02/04/2019
Active · Otra intermediación monetaria (CNAE 6419) · 78 BORME filings
Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.
W0073078H · Madrid
Companies · former (2)
Former Apoderado · from 30/09/2014 to 14/07/2024
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings
A28142081 · Madrid
Former Apoderado · from 12/03/2019 to 08/07/2024
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 38 BORME filings
Corporate purpose: -
W2765666I · Madrid
Timeline (7)
- 14/07/2024Ceased as Apoderado of CITISPAIN SA · Madrid
- 08/07/2024Ceased as Apoderado of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
- 02/04/2019Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
- 12/03/2019Appointed Apoderado of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
- 16/03/2015Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
- 16/03/2015Appointed Apoderado of CITISPAIN SA · Madrid
- 30/09/2014Appointed Apoderado Solidario of CITISPAIN SA · Madrid
Network map
Identity matched by name · homonyms possible.