Guibert Echenique Sancho

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA, WIZINK GESTION S.L, CITISPAIN SA, CITIFIN SA, CITICORP CUSTOMER SERVICES SL, CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA

Summary

Guibert Echenique Sancho appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 26 April 2012, at CITIBANK N A SUCURSAL EN ESPAÑA; the most recent began on 22 May 2013. The offices held are Secretario no Consejero and Apoderado. The companies are registered in Madrid and Barcelona. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Alvarez Gonzalez Eva Maria, Burgos Rodriguez Oscar, Calleja de Pinedo Diego and 2 others.

Offices held

Secretario no ConsejeroApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SAFormer

Former Secretario no Consejero · from 25/02/2013 to 07/07/2014

Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 58 BORME filings

A79538591 · Madrid

WIZINK GESTION S.LFormer

Former Secretario no Consejero · from 25/02/2013 to 18/06/2014

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

B80972680 · Madrid

CITISPAIN SAFormer

Former Secretario no Consejero · from 01/03/2013 to 18/06/2014

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

A28142081 · Madrid

CITIFIN SAFormer

Former Secretario no Consejero · from 22/05/2013 to 18/06/2014

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

CITICORP CUSTOMER SERVICES SLFormer

Former Secretario no Consejero · from 26/04/2013 to 30/05/2014

Active · Sociedad Limitada (SL) · 32 BORME filings

B295555 · Barcelona

CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 31/07/2012 to 12/05/2014

Struck off · 61 BORME filings

M271271 · Madrid

CITIBANK N A SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 26/04/2012 to 12/05/2014

Struck off · 45 BORME filings

M437944 · Madrid

Timeline (16)

  1. 07/07/2014Ceased as Secretario no Consejero of WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  2. 18/06/2014Ceased as Secretario no Consejero of WIZINK GESTION S.L · Madrid
  3. 18/06/2014Ceased as Secretario no Consejero of CITISPAIN SA · Madrid
  4. 18/06/2014Ceased as Secretario no Consejero of CITIFIN SA · Madrid
  5. 30/05/2014Ceased as Secretario no Consejero of CITICORP CUSTOMER SERVICES SL · Barcelona
  6. 12/05/2014Ceased as Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  7. 12/05/2014Ceased as Apoderado of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  8. 22/05/2013Appointed Secretario no Consejero of CITIFIN SA · Madrid
  9. 26/04/2013Appointed Secretario no Consejero of CITICORP CUSTOMER SERVICES SL · Barcelona
  10. 01/03/2013Appointed Secretario no Consejero of CITISPAIN SA · Madrid
  11. 25/02/2013Appointed Secretario no Consejero of WIZINK GESTION S.L · Madrid
  12. 25/02/2013Appointed Secretario no Consejero of WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  13. 31/07/2012Appointed Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  14. 26/04/2012Appointed Apoderado of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  15. 02/12/2011Ceased as Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  16. 18/08/2011Ceased as Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid

Co-directors (5)

WIZINK GESTION S.L
CITIFIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.