Gutierrez Orrantia Ignacio

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
VALLE DE SAN SIMON SL, CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA, CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA, CITISPAIN SA

Summary

Gutierrez Orrantia Ignacio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of VALLE DE SAN SIMON SL (Madrid) since 5 March 2013. The earliest registered mandate dates from 25 October 2010, at CITISPAIN SA; the most recent began on 11 February 2019. The offices held are Apoderado, Apoderado Solidario and Consejero. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gorostiaga Ruiz Garma Elena.

Offices held

ApoderadoApoderado SolidarioConsejero

Commercial registries

Madrid

Companies · current (1)

Apoderado since 05/03/2013

Active · Sociedad Limitada (SL) · incorporated 12/03/2013 · capital €30,000 · 2 BORME filings

Corporate purpose: La explotación agrícola, pecuaria, ganadera, cinegética o forestal de fincas rústicas. La compra, venta, tenencia y permuta de toda clase de bienes inmuebles, tales como solares, fincas rústicas, edificios, viviendas, naves industriales,…

M554228 · Madrid

Companies · former (3)

Former Apoderado · from 11/02/2019 to 02/03/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 38 BORME filings

Corporate purpose: -

W2765666I · Madrid

Former Apoderado Solidario · from 12/04/2011 to 22/03/2021

Struck off · 45 BORME filings

M236797 · Madrid

Former Consejero · from 25/10/2010 to 10/11/2010

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

A28142081 · Madrid

Timeline (7)

  1. 02/03/2022Ceased as Representante Legal Permanente of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
  2. 22/03/2021Ceased as Director General of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
  3. 19/02/2019Appointed Apoderado of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
  4. 11/02/2019Appointed Representante Legal Permanente of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
  5. 05/03/2013Appointed Apoderado of VALLE DE SAN SIMON SL · Madrid
  6. 10/11/2010Ceased as Consejero of CITISPAIN SA · Madrid
  7. 25/10/2010Appointed Consejero of CITISPAIN SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
gutierrez-orrantia-ig…VALLE DE SAN SIMON SLVALLE DE SAN SIMON SLGOROSTIAGA RUIZ GARMA ELENAGOROSTIAGA RUIZ GARM…

Identity matched by name · homonyms possible.