Valero de la Rosa Yolanda
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- CITISPAIN SA, CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITIBANK N A SUCURSAL EN ESPAÑA
Summary
Valero de la Rosa Yolanda appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 30 September 2014, at CITISPAIN SA; the most recent began on 21 December 2015. The offices held are Apoderado and Apoderado Solidario. 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 (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 30/09/2014 to 22/07/2026
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings
A28142081 · Madrid
Former Apoderado · from 21/12/2015 to 14/07/2026
Active · Otra intermediación monetaria (CNAE 6419) · 88 BORME filings
Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.
W0073078H · Madrid
Former Apoderado Solidario · until 31/03/2017
Baja · 45 BORME filings
M437944 · Madrid
Timeline (8)
- 22/07/2026Ceased as Apoderado of CITISPAIN SA · Madrid
- 14/07/2026Ceased as Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
- 23/06/2026Ceased as Apoderado of CITISPAIN SA · 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
- 16/03/2015Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
- 16/03/2015Appointed Apoderado of CITISPAIN SA · Madrid
- 30/09/2014Appointed Apoderado Solidario of CITISPAIN SA · Madrid
Network map
Identity matched by name · homonyms possible.