Van Dyke Carro William

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
CITIFIN SA, CITISPAIN SA, CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA, CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA, CITICORP CUSTOMER SERVICES SL

Summary

Van Dyke Carro William appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 10 November 2010, at CITISPAIN SA; the most recent began on 19 February 2019. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Lopez Quesada Fernandez Urrutia Pedro.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (9)

CITIFIN SAFormer

Former Administrador Único · from 11/08/2014 to 16/02/2023

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

CITISPAIN SAFormer

Former Administrador Único · from 10/11/2010 to 16/02/2023

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

A28142081 · Madrid

CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 19/02/2019 to 08/02/2023

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

Corporate purpose: -

W2765666I · Madrid

CITIBANK EUROPE PLC SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 06/11/2015 to 26/01/2023

Active · Otra intermediación monetaria (CNAE 6419) · 78 BORME filings

Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.

W0073078H · Madrid

CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 12/04/2011 to 22/03/2021

Struck off · 45 BORME filings

M236797 · Madrid

CITICORP CUSTOMER SERVICES SLFormer

Former Administrador Único · until 19/12/2018

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B63543136 · Madrid

CITIBANK N A SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 23/04/2012 to 31/03/2017

Struck off · 45 BORME filings

M437944 · Madrid

CITICORP CUSTOMER SERVICES SLFormer

Former Apoderado Solidario · from 30/06/2015 to 27/01/2016

Active · Sociedad Limitada (SL) · 32 BORME filings

B295555 · Barcelona

CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 25/04/2011 to 10/10/2012

Struck off · 61 BORME filings

M271271 · Madrid

Timeline (31)

  1. 16/02/2023Ceased as Administrador Único of CITISPAIN SA · Madrid
  2. 16/02/2023Ceased as Administrador Único of CITIFIN SA · Madrid
  3. 08/02/2023Ceased as Apoderado of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
  4. 26/01/2023Ceased as Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  5. 22/03/2021Ceased as Apoderado Solidario of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 28/02/2019Ceased as Presidente of CITISPAIN SA · Madrid
  7. 28/02/2019Appointed Administrador Único of CITISPAIN SA · Madrid
  8. 19/02/2019Appointed Apoderado of CITIGROUP GLOBAL MARKETS EUROPE AG SUCURSAL EN ESPAÑA · Madrid
  9. 19/12/2018Ceased as Administrador Único of CITICORP CUSTOMER SERVICES SL · Madrid
  10. 31/03/2017Ceased as Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  11. 24/02/2016Ceased as Director General of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  12. 21/01/2016Appointed Presidente of CITISPAIN SA · Madrid
  13. 21/01/2016Ceased as Vicepresidente of CITISPAIN SA · Madrid
  14. 06/11/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  15. 09/10/2015Appointed Vicepresidente of CITISPAIN SA · Madrid
  16. 03/09/2015Ceased as Vicepresidente of CITIFIN SA · Madrid
  17. 03/09/2015Appointed Administrador Único of CITIFIN SA · Madrid
  18. 22/07/2015Ceased as Vicepresidente of CITICORP CUSTOMER SERVICES SL · Barcelona
  19. 22/07/2015Appointed Administrador Único of CITICORP CUSTOMER SERVICES SL · Barcelona
  20. 30/06/2015Appointed Vicepresidente of CITICORP CUSTOMER SERVICES SL · Barcelona
  21. 16/03/2015Appointed Apoderado of CITISPAIN SA · Madrid
  22. 14/01/2015Appointed Consejero Delegado Solidario of CITIFIN SA · Madrid
  23. 11/08/2014Appointed Vicepresidente of CITIFIN SA · Madrid
  24. 01/03/2013Ceased as Presidente of CITISPAIN SA · Madrid
  25. 10/10/2012Ceased as Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  26. 20/08/2012Appointed Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  27. 11/07/2012Appointed Director General of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  28. 25/10/2011Appointed Presidente of CITISPAIN SA · Madrid
  29. 25/04/2011Ceased as Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  30. 25/04/2011Appointed Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  31. 10/11/2010Appointed Consejero of CITISPAIN SA · Madrid

Co-directors (1)

CITIFIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.