Gomez Gimenez Pablo

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CITISPAIN SA, CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA, CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA, CITIBANK N A SUCURSAL EN ESPAÑA

Summary

Gomez Gimenez Pablo appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

CITISPAIN SAFormer

Former Apoderado Solidario · from 01/10/2012 to 24/06/2014

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

A28142081 · Madrid

CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 27/05/2014

Struck off · 45 BORME filings

M236797 · Madrid

CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · until 23/05/2014

Struck off · 61 BORME filings

M271271 · Madrid

CITIBANK N A SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · until 22/05/2014

Struck off · 45 BORME filings

M437944 · Madrid

Timeline (5)

  1. 24/06/2014Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
  2. 27/05/2014Ceased as Apoderado of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
  3. 23/05/2014Ceased as Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  4. 22/05/2014Ceased as Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  5. 01/10/2012Appointed Apoderado Solidario of CITISPAIN SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.