Ramos Soriano Javier

Director · Spanish companies register · 6 companies

Companies :: 6 (3 current, 3 former)
Linked companies :: CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA, CITIFIN SA, CITISPAIN SA, CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA, CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA

Summary

Ramos Soriano Javier appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of CITIFIN SA (Madrid) since 30 March 2022, as well as in 2 other companies. CITIFIN SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €6,970,000. The earliest registered mandate dates from 26 March 2015, at CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA; the most recent began on 30 March 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Lopez Quesada Fernandez Urrutia Pedro.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (3)

CITIBANK EUROPE PLC SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 21/12/2015

Active · Otra intermediación monetaria (CNAE 6419) · 78 BORME filings

Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.

W0073078H · Madrid

CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 12/03/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 38 BORME filings

Corporate purpose: -

W2765666I · Madrid

CITIFIN SACurrent

Apoderado since 30/03/2022

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