Orue Fabian Alejandro

Director · Spanish companies register · 2 companies

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

Summary

Orue Fabian Alejandro appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 12 April 2011, at CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA; the most recent began on 23 January 2013. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CITISPAIN SAFormer

Former Apoderado Solidario · from 23/01/2013 to 23/06/2026

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

A28142081 · Madrid

CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 12/04/2011 to 25/03/2015

Struck off · 61 BORME filings

M271271 · Madrid

Timeline (4)

  1. 23/06/2026Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
  2. 25/03/2015Ceased as Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  3. 23/01/2013Appointed Apoderado Solidario of CITISPAIN SA · Madrid
  4. 12/04/2011Appointed Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.