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

Apoderado Mancomunado SolidarioApoderado Mancomunado

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)

  1. 18/10/2022Ceased as Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  2. 03/04/2020Appointed Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  3. 02/06/2015Ceased as Apoderado Mancomunado of BARCLAYS BANK SA · Madrid
  4. 07/02/2011Appointed Apoderado Mancomunado of BARCLAYS BANK SA · Madrid

Network map

No recorded relationships

Tourist licences

1
lets in this name
Malaga

Identity matched by name · homonyms possible.