Pooran Ivan

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CITIFIN SA, CITISPAIN SA

Summary

Pooran Ivan appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 7 October 2010, at CITIFIN SA; the most recent began on 10 November 2010. The companies are registered in Madrid. The boards of these companies also include Lopez Quesada Fernandez Urrutia Pedro.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CITIFIN SAFormer

Former Consejero · from 07/10/2010 to 21/09/2011

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

CITISPAIN SAFormer

Former Consejero · from 10/11/2010 to 09/08/2011

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

A28142081 · Madrid

Timeline (4)

  1. 21/09/2011Ceased as Consejero of CITIFIN SA · Madrid
  2. 09/08/2011Ceased as Consejero of CITISPAIN SA · Madrid
  3. 10/11/2010Appointed Consejero of CITISPAIN SA · Madrid
  4. 07/10/2010Appointed Consejero of CITIFIN SA · Madrid

Co-directors (1)

CITIFIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.