Lopez Quesada Fernandez Urrutia Pedro

Director · Spanish companies register · 10 companies

Companies :
10 (7 current, 3 former)
Linked companies :
CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA, CITIFIN SA, FORESTAL DE BONICHES, SOCIEDAD LIMITADA, MULTIENVIOS J P I SL, CITISPAIN SA

Companies · current (7)

CITIBANK EUROPE PLC SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 06/11/2015

W0073078H · Madrid

CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 02/03/2022

W2765666I · Madrid

CITIFIN SACurrent

Administrador Único since 16/02/2023

A83448852 · Madrid

FORESTAL DE BONICHES, SOCIEDAD LIMITADACurrent

Administrador Solidario since 18/04/2013

A16008898 · Ciudad Real

MULTIENVIOS J P I SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B80262371 · Madrid

CITISPAIN SACurrent

Administrador Único since 16/02/2023

A28142081 · Madrid

PETRUS GESTION PATRIMONIAL SLCurrent

Administrador Solidario since 07/05/2018

B88075312 · Madrid

Companies · former (3)

CITIBANK N A SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · until 31/03/2017

M437944 · Madrid

CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 25/04/2011 to 10/10/2012

M271271 · Madrid

NARIADRO SLFormer

Former Liquidador · from 27/10/2010 to 27/10/2010

B84656891 · Madrid

Co-directors (3)

Network map

12 nodes Person Company
lopez-quesada-fernand…CITIBANK EUROPE PLC SUCURSAL EN ESPAÑACITIBANK EUROPE PLC …CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑACITIGROUP GLOBAL MAR…CITIFIN SACITIFIN SAFORESTAL DE BONICHES, SOCIEDAD LIMITADAFORESTAL DE BONICHES…MULTIENVIOS J P I SLMULTIENVIOS J P I SLCITISPAIN SACITISPAIN SAPETRUS GESTION PATRIMONIAL SLPETRUS GESTION PATRI…DE BORBON DOS SICILIAS Y DE ORLEANS PEDRO JUANDE BORBON DOS SICILI…VIZCAYNO GALVEZ CARLOSVIZCAYNO GALVEZ CARL…MISTRY JITENMISTRY JITENATENEA GESTION RESIDENCIAL SLATENEA GESTION RESID…

Identity matched by name · homonyms possible.