Lacasa Llorens Carlos

Director · Spanish companies register · 2 companies

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

Summary

Lacasa Llorens Carlos appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 23/10/2015

Baja · 61 BORME filings

M271271 · Madrid

CITISPAIN SAFormer

Former Apoderado · from 30/09/2014 to 06/10/2015

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

A28142081 · Madrid

Timeline (5)

  1. 23/10/2015Ceased as Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 06/10/2015Ceased as Apoderado of CITISPAIN SA · Madrid
  3. 16/03/2015Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
  4. 16/03/2015Appointed Apoderado of CITISPAIN SA · Madrid
  5. 30/09/2014Appointed Apoderado Solidario of CITISPAIN SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.