Garay Saez Raul

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITISPAIN SA

Summary

Garay Saez Raul appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 30 September 2014, at CITISPAIN SA; the most recent began on 21 December 2015. The companies are registered in Madrid.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CITIBANK EUROPE PLC SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 21/12/2015 to 22/06/2017

Active · Otra intermediación monetaria (CNAE 6419) · 78 BORME filings

Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.

W0073078H · Madrid

CITISPAIN SAFormer

Former Apoderado · from 30/09/2014 to 08/06/2017

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

A28142081 · Madrid

Timeline (6)

  1. 22/06/2017Ceased as Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  2. 08/06/2017Ceased as Apoderado of CITISPAIN SA · Madrid
  3. 21/12/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  4. 16/03/2015Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
  5. 16/03/2015Appointed Apoderado of CITISPAIN SA · Madrid
  6. 30/09/2014Appointed Apoderado Solidario of CITISPAIN SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.