Pineda Trill Manuel

Director · Spanish companies register · 3 companies

Companies :: 3 (1 current, 2 former)
Linked companies :: CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITIBANK N A SUCURSAL EN ESPAÑA, CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA

Summary

Pineda Trill Manuel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado 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 21 December 2015. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

CITIBANK EUROPE PLC SUCURSAL EN ESPAÑACurrent

Apoderado 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 (2)

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 (5)

31/03/2017Ceased as Apoderado of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
24/02/2016Ceased as Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
21/12/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
31/07/2012Appointed Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
26/04/2012Appointed Apoderado of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company

Identity matched by name · homonyms possible.