Duffell Alan Michael

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CITISPAIN SA, CITIFIN SA

Summary

Duffell Alan Michael appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 22 May 2014, at CITIFIN SA; the most recent began on 20 August 2014. The offices held are Apoderado and Presidente. The companies are registered in Madrid. The boards of these companies also include Lopez Quesada Fernandez Urrutia Pedro.

Offices held

ApoderadoPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CITISPAIN SAFormer

Former Apoderado · from 20/08/2014 to 21/01/2016

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

A28142081 · Madrid

CITIFIN SAFormer

Former Presidente · from 22/05/2014 to 03/09/2015

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

Timeline (8)

  1. 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
  2. 21/01/2016Ceased as Presidente of CITISPAIN SA · Madrid
  3. 03/09/2015Ceased as Presidente of CITIFIN SA · Madrid
  4. 16/03/2015Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
  5. 14/01/2015Appointed Presidente of CITIFIN SA · Madrid
  6. 30/09/2014Appointed Apoderado Solidario of CITISPAIN SA · Madrid
  7. 20/08/2014Appointed Presidente of CITISPAIN SA · Madrid
  8. 22/05/2014Appointed Consejero of CITIFIN SA · Madrid

Co-directors (1)

CITIFIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.