Zimbelman Eyal

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CITIFIN SA, CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA

Summary

Zimbelman Eyal appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 21 December 2015, at CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA; the most recent began on 29 March 2016. The companies are registered in Madrid. The boards of these companies also include Lopez Quesada Fernandez Urrutia Pedro.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CITIFIN SAFormer

Former Apoderado · from 29/03/2016 to 28/10/2025

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 EUROPE PLC SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 21/12/2015 to 26/10/2017

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

Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.

W0073078H · Madrid

Timeline (4)

  1. 28/10/2025Ceased as Apoderado of CITIFIN SA · Madrid
  2. 26/10/2017Ceased as Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  3. 29/03/2016Appointed Apoderado of CITIFIN SA · Madrid
  4. 21/12/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid

Co-directors (1)

CITIFIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.