Perez Chillon Montserrat
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CITIFIN SA, CITISPAIN SA, FORMALIZACION Y GESTION SL
Summary
Perez Chillon Montserrat appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CITIFIN SA (Madrid) since 24 July 2013. CITIFIN SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €6,970,000. The earliest registered mandate dates from 17 November 2011, at FORMALIZACION Y GESTION SL; the most recent began on 24 July 2013. The companies are registered in Madrid. The boards of these companies also include Claudio Panunzio and Lopez Quesada Fernandez Urrutia Pedro.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 24/07/2013
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €6,970,000 · 96 BORME filings
Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario otorgado a no-consumidores y la financiación de transacciones comerciales. b) Las de -factoring", con o sin recurso, y las actividades complementarias de la…
A83448852 · Madrid
Companies · former (2)
Former Apoderado · from 24/07/2013 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 · from 17/11/2011 to 31/01/2023
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Timeline (5)
- 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
- 31/01/2023Ceased as Apoderado of FORMALIZACION Y GESTION SL · Madrid
- 24/07/2013Appointed Apoderado of CITISPAIN SA · Madrid
- 24/07/2013Appointed Apoderado of CITIFIN SA · Madrid
- 17/11/2011Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
Co-directors (2)
- Claudio Panunzio · Vicepresidente
- Lopez Quesada Fernandez Urrutia Pedro · Administrador Único
Network map
Identity matched by name · homonyms possible.