Serrano Fuentes Susana

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
SANTANDER AHORRO 8 FONDO DE PENSIONES, 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

Summary

Serrano Fuentes Susana appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Miembro de la Comisión de Control of SANTANDER AHORRO 8 FONDO DE PENSIONES (Madrid) since 27 July 2026, as well as in 3 other companies. SANTANDER AHORRO 8 FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 29 September 2011, at CITISPAIN SA; the most recent began on 27 July 2026. The offices held are Miembro de la Comisión de Control, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Lopez Quesada Fernandez Urrutia Pedro, Lopez Gil Ana, Ungo Herrera Antonio and 6 others.

Offices held

Miembro de la Comisión de ControlApoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (4)

SANTANDER AHORRO 8 FONDO DE PENSIONESCurrent

Miembro de la Comisión de Control since 27/07/2026

Active · Fondos de pensiones (CNAE 6530) · 7 BORME filings

V79289302 · Madrid

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 14/01/2015

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

Companies · former (5)

CITISPAIN SAFormer

Former Apoderado · from 29/09/2011 to 23/06/2026

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

A28142081 · Madrid

CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 28/11/2016 to 22/03/2021

Struck off · 45 BORME filings

M236797 · Madrid

CITIBANK N A SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 26/04/2012 to 31/03/2017

Struck off · 45 BORME filings

M437944 · Madrid

CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 31/07/2012 to 24/02/2016

Struck off · 61 BORME filings

M271271 · Madrid

CITICORP CUSTOMER SERVICES SLFormer

Former Apoderado Solidario · from 18/01/2016 to 27/01/2016

Active · Sociedad Limitada (SL) · 32 BORME filings

B295555 · Barcelona

Timeline (18)

  1. 27/07/2026Appointed Miembro de la Comisión de Control of SANTANDER AHORRO 8 FONDO DE PENSIONES · Madrid
  2. 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
  3. 13/02/2025Appointed Apoderado Solidario of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  4. 08/02/2025Appointed Apoderado Solidario of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
  5. 22/03/2021Ceased as Apoderado of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 12/03/2019Appointed Apoderado of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
  7. 31/03/2017Ceased as Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  8. 28/11/2016Appointed Apoderado Solidario of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
  9. 24/11/2016Appointed Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  10. 24/02/2016Ceased as Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  11. 18/01/2016Appointed Apoderado Solidario of CITICORP CUSTOMER SERVICES SL · Barcelona
  12. 21/12/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  13. 16/03/2015Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
  14. 14/01/2015Appointed Apoderado of CITIFIN SA · Madrid
  15. 30/09/2014Appointed Apoderado Solidario of CITISPAIN SA · Madrid
  16. 31/07/2012Appointed Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  17. 26/04/2012Appointed Apoderado of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  18. 29/09/2011Appointed Apoderado of CITISPAIN SA · Madrid

Co-directors (9)

CITIFIN SA
SANTANDER AHORRO 8 FONDO DE PENSIONES

Network map

14 nodes Person Company
serrano-fuentes-susanaSANTANDER AHORRO 8 FONDO DE PENSIONESSANTANDER AHORRO 8 F…CITIBANK EUROPE PLC SUCURSAL EN ESPAÑACITIBANK EUROPE PLC …CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑACITIGROUP GLOBAL MAR…CITIFIN SACITIFIN SALOPEZ QUESADA FERNANDEZ URRUTIA PEDROLOPEZ QUESADA FERNAN…LOPEZ GIL ANALOPEZ GIL ANAUNGO HERRERA ANTONIOUNGO HERRERA ANTONIODE LA HOZ GARCIA GUILLERMODE LA HOZ GARCIA GUI…GARCIA JIMENEZ ELOISAGARCIA JIMENEZ ELOISARASO FERNANDEZ GUILLERMORASO FERNANDEZ GUILL…LOPEZ VERA OSCARLOPEZ VERA OSCARNARANJO RUIZ LUISNARANJO RUIZ LUISPEREZ TURIENZO LUISPEREZ TURIENZO LUIS

Identity matched by name · homonyms possible.