De Jorge Garcia Teba

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
SANTANDER AHORRO 17 FONDO DE PENSIONES, TOBE SA EN LIQUIDACION, WIZINK GESTION S.L, VODAFONE ENABLER ESPAÑA SL, CITICORP CUSTOMER SERVICES SL, CITIFIN SA

Summary

De Jorge Garcia Teba appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Secretario de la Comisión de Control of SANTANDER AHORRO 17 FONDO DE PENSIONES (Madrid) since 23 June 2014. SANTANDER AHORRO 17 FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 1 October 2012, at CITISPAIN SA; the most recent began on 12 May 2020. The offices held are Secretario de la Comisión de Control, Apoderado and Apoderado Solidario. 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 17 others.

Offices held

Secretario de la Comisión de ControlApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

SANTANDER AHORRO 17 FONDO DE PENSIONESCurrent

Secretario de la Comisión de Control since 23/06/2014

Secretario de la Comisión de Control

Active · Fondos de pensiones (CNAE 6530) · 28 BORME filings

V82157637 · Madrid

Companies · former (9)

TOBE SA EN LIQUIDACIONFormer

Former Apoderado · from 12/05/2020 to 23/09/2025

Active · Ma · Sociedad Anónima (SA) · 73 BORME filings

A28752947 · Madrid

WIZINK GESTION S.LFormer

Former Apoderado · until 20/12/2019

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedades de responsabilidad limitada · 92 BORME filings

B80972680 · Madrid

VODAFONE ENABLER ESPAÑA SLFormer

Former Apoderado · from 07/07/2014 to 31/07/2019

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · 102 BORME filings

B82896119 · Madrid

CITICORP CUSTOMER SERVICES SLFormer

Former Apoderado Solidario · from 20/11/2013 to 30/06/2015

Active · Sociedad Limitada (SL) · 32 BORME filings

B295555 · Barcelona

CITIFIN SAFormer

Former Apoderado · until 17/04/2015

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

CITISPAIN SAFormer

Former Apoderado Solidario · from 01/10/2012 to 02/04/2014

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings

A28142081 · Madrid

CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · until 26/03/2014

Struck off · 61 BORME filings

M271271 · Madrid

CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · until 26/03/2014

Struck off · 45 BORME filings

M236797 · Madrid

CITIBANK N A SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · until 26/03/2014

Struck off · 45 BORME filings

M437944 · Madrid

Timeline (14)

  1. 23/09/2025Ceased as Apoderado of TOBE SA EN LIQUIDACION · Madrid
  2. 12/05/2020Appointed Apoderado of TOBE SA EN LIQUIDACION · Madrid
  3. 20/12/2019Ceased as Apoderado of WIZINK GESTION S.L · Madrid
  4. 31/07/2019Ceased as Apoderado of VODAFONE ENABLER ESPAÑA SL · Madrid
  5. 30/06/2015Ceased as Apoderado Solidario of CITICORP CUSTOMER SERVICES SL · Barcelona
  6. 17/04/2015Ceased as Apoderado of CITIFIN SA · Madrid
  7. 07/07/2014Appointed Apoderado of VODAFONE ENABLER ESPAÑA SL · Madrid
  8. 23/06/2014Appointed Miembro de la Comisión de Control of SANTANDER AHORRO 17 FONDO DE PENSIONES · Madrid
  9. 02/04/2014Ceased as Apoderado of CITISPAIN SA · Madrid
  10. 26/03/2014Ceased as Apoderado Solidario of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
  11. 26/03/2014Ceased as Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  12. 26/03/2014Ceased as Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  13. 20/11/2013Appointed Apoderado Solidario of CITICORP CUSTOMER SERVICES SL · Barcelona
  14. 01/10/2012Appointed Apoderado Solidario of CITISPAIN SA · Madrid

Co-directors (20)

WIZINK GESTION S.L
SANTANDER AHORRO 17 FONDO DE PENSIONES
CITIFIN SA
TOBE SA EN LIQUIDACION

Network map

12 nodes Person Company
de-jorge-garcia-tebaSANTANDER AHORRO 17 FONDO DE PENSIONESSANTANDER AHORRO 17 …GUASCH PAIROT ALBERTGUASCH PAIROT ALBERTGOMEZ BRAVO ALBERTOGOMEZ BRAVO ALBERTOGUTIERREZ ALVAREZ CELESTINOGUTIERREZ ALVAREZ CE…BLANCO CARVAJAL ANTONIOBLANCO CARVAJAL ANTO…TAMARIT CEJA ANTONIO JESUSTAMARIT CEJA ANTONIO…ROMERO DENGRA SUSANAROMERO DENGRA SUSANARAMIREZ FERNANDEZ EVA RAQUELRAMIREZ FERNANDEZ EV…RAMIREZ FERNANDEZ RAQUELRAMIREZ FERNANDEZ RA…LORENTE TENORIO MARIA JESUSLORENTE TENORIO MARI…SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…

Identity matched by name · homonyms possible.