Ramirez Jimena Raquel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- DEUTSCHE BANK SA ESPAÑOLA, BARCLAYS BANK SA
Summary
Ramirez Jimena Raquel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 7 February 2011, at BARCLAYS BANK SA; the most recent began on 3 April 2020. The offices held are Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 03/04/2020 to 18/10/2022
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings
A08000614 · Madrid
Former Apoderado Mancomunado · from 07/02/2011 to 02/06/2015
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings
A47001946 · Madrid
Timeline (4)
- 18/10/2022Ceased as Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
- 03/04/2020Appointed Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
- 02/06/2015Ceased as Apoderado Mancomunado of BARCLAYS BANK SA · Madrid
- 07/02/2011Appointed Apoderado Mancomunado of BARCLAYS BANK SA · Madrid
Network map
Tourist licences
Identity matched by name · homonyms possible.