Lozano Notario Javier

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITISPAIN SA, CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA, CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA, CITIBANK N A SUCURSAL EN ESPAÑA, CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA

Summary

Lozano Notario Javier appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Solidario of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA (Madrid) since 21 December 2015. CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — an active company. The earliest registered mandate dates from 26 April 2012, at CITIBANK N A SUCURSAL EN ESPAÑA; the most recent began on 12 March 2019. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

CITIBANK EUROPE PLC SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 21/12/2015

Active · Otra intermediación monetaria (CNAE 6419) · 78 BORME filings

Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.

W0073078H · Madrid

Companies · former (5)

CITISPAIN SAFormer

Former Apoderado · from 28/03/2017 to 23/06/2026

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

A28142081 · Madrid

CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 12/03/2019 to 07/05/2026

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

Corporate purpose: -

W2765666I · Madrid

CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 04/04/2017 to 22/03/2021

Struck off · 45 BORME filings

M236797 · Madrid

CITIBANK N A SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 26/04/2012 to 31/03/2017

Struck off · 45 BORME filings

M437944 · Madrid

CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 31/07/2012 to 24/02/2016

Struck off · 61 BORME filings

M271271 · Madrid

Timeline (13)

  1. 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
  2. 07/05/2026Ceased as Apoderado of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
  3. 08/02/2025Appointed Apoderado Solidario of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
  4. 22/03/2021Ceased as Apoderado Solidario of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
  5. 12/03/2019Appointed Apoderado of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
  6. 04/04/2017Appointed Apoderado Solidario of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
  7. 31/03/2017Ceased as Apoderado of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  8. 28/03/2017Appointed Apoderado of CITISPAIN SA · Madrid
  9. 29/02/2016Appointed Apoderado Solidario of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  10. 24/02/2016Ceased as Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  11. 21/12/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  12. 31/07/2012Appointed Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  13. 26/04/2012Appointed Apoderado of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company
lozano-notario-javierCITIBANK EUROPE PLC SUCURSAL EN ESPAÑACITIBANK EUROPE PLC …

Identity matched by name · homonyms possible.