Van Dyke William

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITICORP CUSTOMER SERVICES SL, CITIBANK N A SUCURSAL EN ESPAÑA

Summary

Van Dyke William appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 13 May 2014, at CITIBANK N A SUCURSAL EN ESPAÑA; the most recent began on 19 December 2018. The offices held are Representante, Liquidador and Apoderado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

RepresentanteLiquidadorApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CITIBANK EUROPE PLC SUCURSAL EN ESPAÑAFormer

Former Representante · from 06/11/2015 to 08/05/2026

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

Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.

W0073078H · Madrid

CITICORP CUSTOMER SERVICES SLFormer

Former Liquidador · from 19/12/2018 to 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 13/05/2014 to 31/03/2017

Struck off · 45 BORME filings

M437944 · Madrid

Timeline (4)

  1. 08/05/2026Ceased as Representante of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  2. 31/03/2017Ceased as Apoderado of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  3. 06/11/2015Appointed Representante of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  4. 13/05/2014Appointed Apoderado of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.