Trueba Salcedo Miguel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA, CITIBANK N A SUCURSAL EN ESPAÑA

Summary

Trueba Salcedo Miguel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA (Madrid) since 8 February 2025, as well as in 1 other company. CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — an active company. The earliest registered mandate dates from 21 December 2015, at CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA; the most recent began on 8 February 2025. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (2)

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

Apoderado Solidario since 08/02/2025

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

Corporate purpose: -

W2765666I · Madrid

Companies · former (1)

Former Apoderado Solidario · until 31/03/2017

Struck off · 45 BORME filings

M437944 · Madrid

Timeline (5)

  1. 13/02/2025Appointed Apoderado Solidario of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  2. 08/02/2025Appointed Apoderado Solidario of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
  3. 29/04/2024Appointed Director General of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  4. 31/03/2017Ceased as Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  5. 21/12/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid

Network map

3 nodes Person Company
trueba-salcedo-miguelCITIBANK EUROPE PLC SUCURSAL EN ESPAÑACITIBANK EUROPE PLC …CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑACITIGROUP GLOBAL MAR…

Identity matched by name · homonyms possible.