Varela Couceiro Ignacio

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
CITIBANK N A SUCURSAL EN ESPAÑA, CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA, CITISPAIN SA, CITICORP CUSTOMER SERVICES SL, CITIFIN SA, CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA

Summary

Varela Couceiro Ignacio appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 14 June 2013, at CITISPAIN SA; the most recent began on 27 January 2016. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Lopez Quesada Fernandez Urrutia Pedro.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

CITIBANK N A SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 30/12/2014 to 16/02/2017

Struck off · 45 BORME filings

M437944 · Madrid

CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 30/12/2014 to 16/02/2017

Struck off · 45 BORME filings

M236797 · Madrid

CITISPAIN SAFormer

Former Apoderado · from 14/06/2013 to 08/02/2017

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

A28142081 · Madrid

CITICORP CUSTOMER SERVICES SLFormer

Former Apoderado · until 01/12/2016

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

CITIFIN SAFormer

Former Apoderado · from 14/01/2015 to 05/10/2016

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

CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 30/12/2014 to 24/02/2016

Struck off · 61 BORME filings

M271271 · Madrid

CITICORP CUSTOMER SERVICES SLFormer

Former Apoderado Solidario · from 27/01/2016 to 27/01/2016

Active · Sociedad Limitada (SL) · 32 BORME filings

B295555 · Barcelona

Timeline (13)

  1. 16/02/2017Ceased as Apoderado Solidario of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 16/02/2017Ceased as Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  3. 08/02/2017Ceased as Apoderado of CITISPAIN SA · Madrid
  4. 01/12/2016Ceased as Apoderado of CITICORP CUSTOMER SERVICES SL · Madrid
  5. 05/10/2016Ceased as Apoderado of CITIFIN SA · Madrid
  6. 24/02/2016Ceased as Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  7. 16/03/2015Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
  8. 16/03/2015Appointed Apoderado of CITISPAIN SA · Madrid
  9. 14/01/2015Appointed Apoderado of CITIFIN SA · Madrid
  10. 30/12/2014Appointed Apoderado Solidario of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
  11. 30/12/2014Appointed Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  12. 30/12/2014Appointed Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  13. 14/06/2013Appointed Apoderado Solidario of CITISPAIN SA · Madrid

Co-directors (1)

CITIFIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.