Ortiz Peralvo Rafael
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- CITISPAIN SA, WIZINK BANK SA
Summary
Ortiz Peralvo Rafael appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 25 July 2012, at CITISPAIN SA; the most recent began on 15 September 2014. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 25/07/2012 to 23/06/2026
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings
A28142081 · Madrid
Former Apoderado Mancomunado Solidario · from 15/09/2014 to 23/06/2015
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 343 BORME filings
A81831067 · Madrid
Timeline (4)
- 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
- 23/06/2015Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
- 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
- 25/07/2012Appointed Apoderado of CITISPAIN SA · Madrid
Co-directors (5)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu Francois Xavier Marie · Consejero
- Morland Helen Mary · Consejero
- Saurina Maspoch Joaquim · Consejero Delegado
Network map
Identity matched by name · homonyms possible.