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
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)
- 13/02/2025Appointed Apoderado Solidario of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
- 08/02/2025Appointed Apoderado Solidario of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
- 29/04/2024Appointed Director General of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
- 31/03/2017Ceased as Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
- 21/12/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
Network map
Identity matched by name · homonyms possible.