Ruiberriz de Torres Raquel

Director · Spanish companies register · 2 companies

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

Summary

Ruiberriz de Torres Raquel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 11 December 2012, at CITISPAIN SA; the most recent began on 15 September 2014. The companies are registered in Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CITISPAIN SAFormer

Former Apoderado Mancomunado Solidario · from 11/12/2012 to 23/06/2026

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

A28142081 · Madrid

WIZINK BANK SAFormer

Former Apoderado Mancomunado Solidario · from 15/09/2014 to 26/05/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 343 BORME filings

A81831067 · Madrid

Timeline (4)

23/06/2026Ceased as Apoderado Mancomunado Solidario of CITISPAIN SA · Madrid
26/05/2015Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
11/12/2012Appointed Apoderado Mancomunado Solidario of CITISPAIN SA · Madrid

Co-directors (5)

Gatti Anna · Consejero
Drozd Krzysztof · Consejero
Miqueu Francois Xavier Marie · Consejero
Morland Helen Mary · Consejero
Saurina Maspoch Joaquim · Consejero Delegado

Network map

No recorded relationships

Identity matched by name · homonyms possible.