Ramos Robledo Emilio

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CITISPAIN SA, WIZINK BANK SA, CITIBANK N A SUCURSAL EN ESPAÑA, CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA

Summary

Ramos Robledo Emilio appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 9 February 2012, at CITISPAIN SA; the most recent began on 23 October 2015. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 2 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · from 09/02/2012 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 Solidario · from 23/10/2015 to 31/07/2019

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Former Apoderado · from 26/04/2012 to 17/09/2015

Struck off · 45 BORME filings

M437944 · Madrid

Former Apoderado · from 31/07/2012 to 25/03/2015

Struck off · 61 BORME filings

M271271 · Madrid

Timeline (9)

  1. 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
  2. 31/07/2019Ceased as Apoderado Solidario of WIZINK BANK SA · Madrid
  3. 13/11/2015Appointed Apoderado Solidario of WIZINK BANK SA · Madrid
  4. 23/10/2015Appointed Apoderado of WIZINK BANK SA · Madrid
  5. 17/09/2015Ceased as Apoderado of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  6. 25/03/2015Ceased as Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  7. 31/07/2012Appointed Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  8. 26/04/2012Appointed Apoderado of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  9. 09/02/2012Appointed Apoderado of CITISPAIN SA · Madrid

Co-directors (5)

WIZINK BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.