Spanish company reports
 

CITIBANK ESPAÑA SA

Extended Company Report with Default Check (RAI)
CITIBANK ESPAÑA S.A. PDF

Download extended company report for CITIBANK ESPAÑA S.A.

This unique report includes complete register information of the company, default check in the bank risk file RAI, VAT number, capital stock, list of .es domains owned by the company, full list of register acts since the incorporation, constitution, appointments, administrators, directors, audit companies, current addresses and phone numbers, and as exclusive information, the history of appointments of the directors of CITIBANK ESPAÑA SOCIEDAD ANÓNIMA in other companies

Extended Company Report with Annual Accounts and Default Check (RAI)
CITIBANK ESPAÑA S.A. PDF

Download extended company report for CITIBANK ESPAÑA S.A.

Includes latest filed accounts, financial statement with turnover, assets, etc.. (financial year 2012), default check in the bank risk file RAI, complete list of filed documents, full registry information with complete list of directors and secretaries. plus information about these directors and secretaries in other companies and list of .es domains owned by the company, addresses and available phone numbers

VAT Number VAT Number of Citibank España S.A.
Official Accounts Financial Statement (Company Accounts) for Citibank España S.A.

Details

Name

Citibank España Sociedad Anónima

Trade name

Citibank

Company type

Sociedad Anónima, Active

Official Address

The Europa avenue 19 Parque Empresarial La Moraleja Madrid 29005 Madrid, Community Of Madrid, Spain

Postal Code

29005  More information about the postal code 29005

Phone number 967238124, Fax: 981121083

View other phone numbers of CITIBANK ESPAÑA S.A. (54)

Sector

bank, exchange

Description

 

The madrilenian company with name Citibank España S.A., with Madrid as trade register, belonging to the province of Madrid, country of Spain, is constituted as a corporation with activities in city the Tesifonte Gallego street of Madrid, incorporated as a "sociedad anónima" type, belonging to the area of the postal code 29005 and dedicated primarily to other financial intermediation. We have information about 216 current appointments and 151 past appointments. This business company was visited lately ninety times in the last three years, forty six times in the last nine months and one time in the last week from eighteen different countries.

Publication date Registry Date Download link
Tuesday, June 24, 2014

Two new resignations of one Representative (a man) and one Joint and Several Representative (a man)
Tuesday, June 24, 2014

New resignation of one Joint & Joint and Several Representative (a man) has been decided

The Annual Accounts deposit for the financial year 2012 ordinary
Wednesday, June 18, 2014

One Non-Board Secretary resignation
Wednesday, June 18, 2014

New staff addition of one Non-Board Secretary was published
Thursday, June 12, 2014

Two appointments published being one Vice President (a man) and one CEO (a man)
Thursday, June 12, 2014

Termination of appoinment of one Director (a man), one President (a man) and one CEO (a man) was announced
Wednesday, June 11, 2014

New staff addition of one Director (a man) was announced

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2011 consolidated

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2009 consolidated

The Annual Accounts deposit for the financial year 2008 ordinary
Wednesday, May 7, 2014

A new appointment of one Representative (a man)
Wednesday, May 7, 2014

The appointment of one Representative (a man)
Wednesday, May 7, 2014

A new resignation of one Representative (a man)
Wednesday, May 7, 2014

New appointment of one Representative (a woman) was made

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2011 consolidated

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2009 consolidated

The Annual Accounts deposit for the financial year 2008 ordinary
Wednesday, April 2, 2014

New appointment of one Joint & Joint and Several Representative (a woman) was published
Wednesday, April 2, 2014

New resignation of one Representative (a woman) has been published
Wednesday, April 2, 2014

Appointment of one Joint & Joint and Several Representative was announced
Wednesday, April 2, 2014

New staff addition of one Joint & Joint and Several Representative (a man) was decided
Wednesday, April 2, 2014

Termination of the appointment of one Representative (a woman) and one Joint and Several Representative (a woman)
Monday, March 31, 2014

A new appointment of one Joint & Joint and Several Representative (a woman)

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2011 consolidated

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2009 consolidated

The Annual Accounts deposit for the financial year 2008 ordinary
Friday, March 21, 2014

A new staff addition of one Director (a man)

The Annual Accounts deposit for the financial year 2012 ordinary

The Annual Accounts deposit for the financial year 2011 consolidated

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2009 consolidated

The Annual Accounts deposit for the financial year 2008 ordinary
Thursday, January 30, 2014

Termination of the appointment of one Representative (a man)

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2009 consolidated

The Annual Accounts deposit for the financial year 2008 ordinary
Wednesday, January 15, 2014

An appointment of one Joint & Joint and Several Representative (a man) to its board
Wednesday, January 15, 2014

The resignation of one Representative (a woman)
Wednesday, January 15, 2014

The termination of 2 appointments of two Joint & Joint and Several Representatives (two men)
Friday, January 10, 2014

The appointment of one Representative
Friday, January 10, 2014

Termination of appoinment of one Representative (a man) was announced
Friday, January 10, 2014

The appointment of one Representative (a woman)
Friday, January 10, 2014

The termination of 3 appointments of three Representatives (a woman and two men)
Friday, January 10, 2014

The appointment of one Representative (a man) was decided
Thursday, December 19, 2013

Termination of the appointments of 3 administrators, one Representative (a man) and two Joint Representatives (two women)
Monday, November 18, 2013

Two new staff additions of two Joint and Several Representatives (two men)
Monday, November 18, 2013

New appointment of one Joint & Joint and Several Representative (a man) was announced
Thursday, November 7, 2013

Termination of appoinment of one Representative (a woman) has been decided
Friday, September 20, 2013

Two new staff resignations of two Representatives
Friday, September 20, 2013

The resignation of one Representative (a man)
Friday, September 20, 2013

Resignation of two Representatives (two men) as administrators
Friday, September 20, 2013

Three new resignations of two Representatives (two men) and one Joint & Joint and Several Representative (a woman)
Wednesday, September 18, 2013

A new resignation of one Representative (a man)
Wednesday, September 18, 2013

The appointment of one Representative (a man) was decided
Wednesday, September 18, 2013

Termination of the appointment of one Representative (a man)
Wednesday, September 18, 2013

New appointment of one Representative (a man) was announced
Monday, August 12, 2013

New staff re-election of a person was decided
Wednesday, July 24, 2013

Thirty appointments published being thirty Representatives
Thursday, June 13, 2013

Two resignations announced involving two Representatives (two women)
Thursday, June 13, 2013

Resignation of four Representatives (four men) as administrators
Friday, June 14, 2013

Six new appointments including six Joint and Several Representatives (two women and four men)
Thursday, June 13, 2013

Twenty Three appointments of twenty three Joint Representatives (six women and seventeen men) announced
Monday, June 3, 2013

One Representative appointment
Tuesday, May 28, 2013

One Representative (a woman) appointment
Wednesday, May 22, 2013

New staff addition of one Representative (a man) was made
Monday, April 29, 2013

Five appointments of five Representatives (three men and two women) announced
Friday, April 19, 2013

A new staff addition of one Representative (a woman)
Thursday, April 18, 2013

The appointment of one Representative was decided
Friday, April 19, 2013

A new staff addition of one Representative (a man)
Thursday, April 18, 2013

New staff addition of one Representative (a woman) was announced
Thursday, April 18, 2013

Resignation of 2 administrators, two Representatives (two men)
Friday, March 1, 2013

Two appointments published including one Non-Board Secretary, one President (a man) and one CEO (a man)
Friday, March 1, 2013

Resignation of 2 people, one President (a man) and one Secretary (a man) in its board
Thursday, February 28, 2013

Resignation of one Joint & Joint and Several Representative (a woman) has been published
Wednesday, January 23, 2013

The appointment of one Joint and Several Representative (a man)
Friday, December 14, 2012

One Representative (a man) appointment
Tuesday, December 11, 2012

A new appointment of one Representative (a man)
Tuesday, December 11, 2012

New appointment of one Representative (a woman) was announced
Tuesday, December 11, 2012

Appointment of one Joint & Joint and Several Representative (a woman) was published
Tuesday, December 11, 2012

One Joint & Joint and Several Representative (a woman) appointment
Tuesday, December 11, 2012

New staff addition of one Joint & Joint and Several Representative (a woman) was announced
Tuesday, December 11, 2012

New appointment of one Joint & Joint and Several Representative (a woman) was published
Tuesday, December 11, 2012

The appointment of one Joint & Joint and Several Representative (a man)
Tuesday, December 11, 2012

Resignation of 2 administrators, two Representatives (a woman and a man)

A new staff addition of one Representative (a man)

A new re-election

One Representative (a man) resignation

One Joint & Joint and Several Representative (a man) appointment

An appointment of one Joint & Joint and Several Representative (a woman) to its board

A new staff addition of one Joint & Joint and Several Representative (a man)

The appointment of one Director (a man) was announced

Termination of appoinment of one Director (a woman) has been published

Two new appointments of two Joint and Several Representatives (a woman and a man)

Files modification of the articles of incorporation of the company
Wednesday, July 25, 2012

Appointment of one Representative (a man) was published
Wednesday, July 25, 2012

Appointment of one Representative (a man) was announced
Tuesday, July 24, 2012

New staff addition of one Representative (a woman) was made
Friday, June 29, 2012

New staff addition of one Representative (a man) was published
Monday, June 4, 2012

One Representative (a woman) resignation has been decided
Wednesday, April 25, 2012

Appointment of 2 people consisting of two Representatives (two men)
Tuesday, April 24, 2012

One Representative (a man) appointment
Tuesday, April 24, 2012

The appointment of one Joint & Joint and Several Representative (a woman) was published
Monday, April 23, 2012

Resign of six Representatives (four men and two women), 6 people total
Monday, April 23, 2012

Eight resignations announced involving five Representatives (three women and two men) and four Joint & Joint and Several Representatives (a man and three women)
Monday, March 26, 2012

New appointment of one Vice President (a man) was decided
Tuesday, March 13, 2012

An appointment of one Joint & Joint and Several Representative (a woman) to its board
Tuesday, March 13, 2012

The appointment of one Joint & Joint and Several Representative (a woman)
Tuesday, February 21, 2012

New staff addition of one Representative (a man) was decided
Friday, February 17, 2012

Appointment of two people, two Directors (two men)
Friday, February 17, 2012

A new resignation of one Director (a man) and one Vice President (a man)
Tuesday, February 14, 2012

Resignation of eleven Representatives (three women and eight men) as administrators
Tuesday, February 14, 2012

Six new resignations of six Representatives (a woman and five men), one Joint and Several Representative (a man) and one Joint & Joint and Several Representative (a man)
Friday, February 10, 2012

New staff addition of one Representative (a woman) was announced
Friday, February 10, 2012

Appointment of one Joint & Joint and Several Representative (a woman) was made
Thursday, February 9, 2012

Two new staff additions being two Representatives (two men)
Wednesday, February 8, 2012

Re-election of a person was published
Monday, January 2, 2012

The termination of 7 appointments of seven Representatives
Monday, January 2, 2012

Appointment of one Representative (a man) was announced
Monday, January 2, 2012

New staff addition of one Representative (a woman) was decided
Monday, January 2, 2012

Twenty Two new staff resignations of twenty one Representatives (six women and fifteen men) and one Joint & Joint and Several Representative (a woman)
Thursday, December 29, 2011

The appointment of one Representative (a woman)
Monday, December 5, 2011

New appointment of one Representative (a woman) was announced
Monday, December 5, 2011

An appointment of one Representative (a woman) to its board
Monday, December 5, 2011

Appointment of one Representative (a woman) was made
Monday, December 5, 2011

A new appointment of one Representative (a woman)
Monday, December 5, 2011

Two new appointments being two Representatives (two men)
Monday, December 5, 2011

The appointment of one Representative (a man) was announced
Monday, November 28, 2011

The appointment of one Joint & Joint and Several Representative (a man) was announced
Monday, November 28, 2011

Nineteen new appointments being nineteen Representatives
Tuesday, November 8, 2011

New staff addition of one Representative (a man) was decided
Tuesday, November 8, 2011

Resign of four Representatives (four men), 4 people total
Tuesday, November 8, 2011

An appointment of one Representative (a man) to its board
Tuesday, October 25, 2011

Termination of the appointment of one Director (a man), one President (a man) and one CEO (a man)
Tuesday, October 25, 2011

The appointment of one President (a man)
Thursday, September 29, 2011

The appointment of one Representative (a woman) was decided
Monday, September 26, 2011

Appointment of two Representatives (two men)
Monday, September 26, 2011

An appointment of one Joint & Joint and Several Representative (a man) to its board
Wednesday, September 21, 2011

Resign of three Representatives (three men), 3 people total
Wednesday, September 21, 2011

A new staff addition of one Representative (a man)
Tuesday, September 13, 2011

Appointment of one Representative (a man) was made
Tuesday, September 13, 2011

A new appointment of one Representative (a man)
Tuesday, September 13, 2011

One Representative (a woman) appointment
Thursday, August 18, 2011

Two new staff resignations of two Representatives (a man and a woman)
Tuesday, August 9, 2011

An appointment of one Director (a woman) to its board
Tuesday, August 9, 2011

One Director (a man) resignation
Friday, July 8, 2011

New appointment of one Representative (a man) was decided
Friday, July 8, 2011

An appointment of one Representative (a woman) to its board
Tuesday, July 5, 2011

One Representative (a woman) resignation was announced
Tuesday, July 5, 2011

One Representative (a man) appointment
Tuesday, July 5, 2011

The appointment of one Representative (a woman) was announced
Tuesday, July 5, 2011

One Representative (a man) appointment
Tuesday, July 5, 2011

The appointment of one Representative (a woman) was made
Monday, July 4, 2011

An appointment of one Representative (a man) to its board
Thursday, June 9, 2011

The appointment of one Representative (a woman)
Thursday, June 9, 2011

New staff addition of one Representative (a man) was made
Thursday, June 9, 2011

One Representative appointment
Monday, June 6, 2011

Change of the statutes of the society
Wednesday, June 1, 2011

One Representative (a man) appointment
Friday, May 27, 2011

New staff addition of one Joint & Joint and Several Representative (a man) was announced
Monday, May 9, 2011

The appointment of one Vice President (a man) was published
Thursday, April 28, 2011

Two new appointments consisting of one Deputy Chief No and one Non-Board Secretary
Thursday, April 28, 2011

The appointment of one Joint & Joint and Several Representative (a woman)
Thursday, April 28, 2011

Two new resignations of a man and a woman
Tuesday, April 26, 2011

A new appointment of one Representative (a man)
Thursday, April 7, 2011

Re-election of a person was decided
Wednesday, March 30, 2011

Termination of the appointment of one Representative (a man) and one Joint and Several Representative (a man)
Wednesday, March 30, 2011

The termination of 2 appointments of two Representatives (two men)
Wednesday, December 15, 2010

Company agrees to the increase of the company subscribed capital
Wednesday, November 10, 2010

The termination of 2 appointments of one Deputy Chief No, one President (a man) and one CEO (a man)
Wednesday, November 10, 2010

Three new staff resignations of three Directors (three men) and one Vice President (a man)
Wednesday, November 10, 2010

Two appointments published including a woman and a man
Wednesday, November 10, 2010

Appointment of six people, six Directors (two women and four men)
Monday, November 8, 2010

A new appointment of one President (a man) and one CEO (a man)
Monday, October 25, 2010

Termination of the appointment of one Director (a man), one President (a man) and one CEO (a man)
Monday, October 25, 2010

A new appointment of one Director (a man)
Tuesday, September 28, 2010

The appointment of one Representative (a man) was made
Tuesday, September 28, 2010

New staff addition of one Joint & Joint and Several Representative (a woman) was announced
Tuesday, September 28, 2010

Appointment of one Joint and Several Representative (a man) was decided
Tuesday, September 28, 2010

New staff addition of one Joint & Joint and Several Representative (a man) was published
Tuesday, September 28, 2010

Resignation of 2 administrators, two Representatives (a man and a woman)
Tuesday, September 28, 2010

New appointment of one Joint & Joint and Several Representative (a woman) was decided
Tuesday, September 28, 2010

Appointment of one Representative (a man) was published
Wednesday, July 14, 2010

Appointment of one Joint & Joint and Several Representative (a man) was published
Wednesday, July 14, 2010

Appointment of one Joint & Joint and Several Representative (a man) was decided
Wednesday, July 14, 2010

New staff addition of one Joint & Joint and Several Representative (a woman) was decided
Tuesday, July 13, 2010

The appointment of one Joint & Joint and Several Representative (a man) was published
Tuesday, May 18, 2010

The appointment of one Representative (a man) was decided
Tuesday, May 18, 2010

The appointment of one Representative (a man)
Tuesday, May 18, 2010

A new appointment of one Representative (a woman)
Monday, May 17, 2010

An appointment of one Representative (a woman) to its board
Monday, May 17, 2010

An appointment of one Representative (a woman) to its board
Friday, May 14, 2010

The appointment of one Joint & Joint and Several Representative
Friday, May 14, 2010

The appointment of one Representative (a man)
Wednesday, May 12, 2010

A new appointment of one Representative (a man)
Wednesday, May 12, 2010

The appointment of one Joint & Joint and Several Representative (a woman) was decided
Tuesday, January 19, 2010

Three new staff resignations of two Representatives and one Joint & Joint and Several Representative (a man)
Thursday, December 10, 2009

A new staff addition of one Joint & Joint and Several Representative (a woman)
Thursday, December 10, 2009

One Joint & Joint and Several Representative (a man) appointment
Thursday, December 10, 2009

The appointment of one Joint & Joint and Several Representative (a woman) was announced
Tuesday, September 8, 2009

Termination of the appointment of one Representative (a man)
Friday, February 12, 2010

Resignation of a person announced was published
Friday, February 12, 2010

New resignation of a person has been published
Friday, February 12, 2010

An appointment of a person to its board
Friday, February 12, 2010

The appointment of a person
Friday, February 12, 2010

Appointment of a person was announced
Saturday, February 13, 2010

A new appointment of a person
Saturday, February 13, 2010

Appointment of a person was decided
Saturday, February 13, 2010

A new appointment of a person
Saturday, February 13, 2010

Appointment of a person as an administrator was decided
Saturday, February 13, 2010

The appointment of a person
Saturday, February 13, 2010

The appointment of a person
Tuesday, February 16, 2010

New appointment of one Representative (a man) was made
Tuesday, February 16, 2010

Resignation of 2 administrators, seven Representatives (seven men)
Tuesday, February 16, 2010

The appointment of one Representative (a man)
Tuesday, February 16, 2010

An appointment of one Representative (a man) to its board
Tuesday, February 16, 2010

Resignation of 4 administrators, four Representatives (four men) and one Joint and Several Representative (a man)
Tuesday, February 16, 2010

New appointment of one Representative (a woman) was published
Tuesday, February 16, 2010

Forty Four appointments of forty four Joint and Several Representatives (fifteen women and twenty nine men) announced
Tuesday, February 16, 2010

Resignation of 2 people, three Representatives (three men) in its board
Tuesday, February 16, 2010

Eight new resignations of nine Representatives (a woman and eight men)
Tuesday, February 16, 2010

The termination of 3 appointments of four Representatives (two men and two women)

The capital of the company has been decremented
Wednesday, May 4, 2005

The company submits the reduction of the capital of the company

The company capital of the company has been decreased

Do you want to know the latest news and changes of CITIBANK ESPAÑA S.A. for free ?

Phone numbers

Madrid, Madrid

Av Europa 19 Parque Empresarial La Moraleja (29005): 

Calle Miguel Angel 11 28010 Madrid: 

Calle Padre Damian 44 28036 Madrid: 

Calle Jose Ortega y Gasset 29 28006 Madrid: 

Calle Velazquez 31 28001 Madrid: 

Calle Fuencarral 142 28010 Madrid: 

Calle Cea Bermudez 33 28003 Madrid: 

Calle Princesa 37 28008 Madrid: 

Calle Diego De Leon 31 28006 Madrid: 

Calle Sor Angela De La Cruz 3 28020 Madrid: 

Calle Orense 27 28020 Madrid: 

Palma De Mallorca, Illes Balears

Avenida Jaume Iii 21 07012 Palma: 

Toledo, Toledo

Calle Mejico 4 45004 Toledo: 

Boadilla Del Monte, Madrid

Calle Alamo (Del) 2 28660 Boadilla Del Monte: 

Pozuelo De Alarcón, Madrid

Avenida Europa 9 28224 Pozuelo De Alarcon: 

Badajoz, Badajoz

Avenida Santa Marina 1 06005 Badajoz: 

Cáceres, Caceres

Avenida De España 19 10002 Caceres: 

Ciudad Real, Ciudad Real

Calle Alarcos 6 13001 Ciudad Real: 

Zaragoza, Zaragoza

Paseo Sagasta 9 50008 Zaragoza: 

Ávila, Avila

Calle San Juan De La Cruz 38 05001 Avila: 

Pontevedra, Pontevedra

Rua Xeneral Gutierrez Mellado 14 36001 Pontevedra: 

Vigo, Pontevedra

Praza Porta Do Sol 12 36202 Vigo: 

Málaga, Malaga

Calle Armengual De La Mota 1 29007 Malaga: 

Valladolid, Valladolid

Calle Miguel Iscar 7 47001 Valladolid: 

Sevilla, Sevilla

Calle Otumba 1 41001 Sevilla: 

Avenida Republica Argentina 24 41011 Sevilla: 

Avenida San Francisco Javier 15 41005 Sevilla: 

Soria, Soria

Calle Collado (El) 48 42002 Soria: 

Ourense, Ourense

Rua Progreso (Do) 63 32003 Ourense: 

Alcorcón, Madrid

Avenida Leganes 6 28924 Alcorcon: 

A Coruña, A Coruña

Calle Juan Florez 45 15004 Coruña (A): 

Marbella, Malaga

Avenida Ramon y Cajal 13 29600 Marbella: 

Huelva, Huelva

Calle Arq. Perez Carasa 5 21001 Huelva: 

Donostia-San Sebastián, Guipuzcoa

Avenida Libertad De La 4 20004 Donostia-San Sebastian: 

Córdoba, Cordoba

Avenida Ronda De Los Tejares 1 14001 Cordoba: 

Valencia, Valencia

Plaza Ayuntamiento 7 46002 Valencia: 

Gran Via Marques Del Turia 49 46005 Valencia: 

Alcobendas, Madrid

Avenida Europa (De) 19 28108 Alcobendas: 

Burgos, Burgos

Calle Vitoria 4 09004 Burgos: 

León, Leon

Avenida Independencia 1 24003 Leon: 

Barcelona, Barcelona

Francesc Macia 3 (08021): 

Doctor Ferran 25 (08034): 

Catalunya 12 (08007): 

Augusta 128 (08006): 

Bilbao, Vizcaya

Alameda Mazarredo 7 48001 Bilbao: 

Calle Ercilla 19 48009 Bilbao: 

Majadahonda, Madrid

Calle Hernan Cortes 2 28220 Majadahonda: 

Company Reports

Extended Company Report with Default Check (RAI)

It includes:

  • National registry information about Citibank España, default check in the bank risk file RAI

  • VAT number of Citibank España

  • Capital stock of Citibank España Sociedad Anónima

  • Registry events such as constitution, administrators, audit companies, current addresses,
  • Fifty Five phone numbers of Citibank España in thirty cities

  • , and other interesting information.

  • Dedicated Customer Support service for answering questions and related subjects to the report, by e-mail

  • List of .es domains owned by Citibank España

  • The history of appointments of the one hundred eighty one officers and executives of Citibank España in fifty Companies apart from Citibank España, in the last years (Dato Capital exclusive)

  • Five companies of Asturias (Spain) related with manufacturer, maintenance, railway, repair and stock

  • One company of Barcelona (Spain) related with administrative, individuals, management, companies, attorney, private and advice

  • Six companies of Malaga (Spain) related with professional, development, activities, exercise, lawyers and social

  • One company of Valencia (Spain) related with qualification, urbanization, insondables, glassfloor, allotment, ontracks and society

  • Four companies of Castellon (Spain) related with transportation, manufacturing, exploitation, programming, industrial, wholesale and refining

  • Thirty Three companies of Madrid (Spain) related with restaurants, management, portfolio, business, service, phones and shops

  • Information and data about 181 Directors in 33 Companies related

$ 19
$ 9.5 
(-50% Discount)
Final Price

 

Extended Company Report with Annual Accounts and Default Check (RAI)

It includes:

  • The latest filed accounts, financial statement with turnover, assets, etc.. (financial year 2012), default check in the bank risk file RAI

  • Complete list of directors and secretaries, and other appointments

  • Complete list of inscribed acts and filed documents since the incorporation, current addresses,
  • Fifty Five phone numbers of Citibank España in thirty cities

  • , and other information.

  • More than four hundred forty three inscribed events like

    • Capital Increase (Ampliación De Capital) of Citibank España S.A. in the autumn of of 2010

    • Two times Appointment cancellations ex officio (Cancelaciones de oficio de nombramientos)

    • Two times STATUTORY CHANGES (Modificaciones estatutarias)

    • Three times REDUCTION OF CAPITAL (Reducción de capital)

    • Four times REELECTION (Reelecciones)

    • Eleven times Separations / Resignations (Ceses/Dimisiones)

    • Twelve times OTHER ITEMS (Otros conceptos)

    • Forty Seven times REPEALS (Revocaciones)

    • One Hundred Thirty Nine times Appointments (Nombramientos)

  • Fifty Two addresses of Citibank España

  • Dedicated Customer Support service for answering questions and related subjects to the report, by e-mail

  • History of appointments and positions of the administrators and executives of CITIBANK ESPAÑA S.A. in other companies and list of .es domains owned by the company

  • Five companies of Asturias (Spain) related with manufacturer, maintenance, railway, repair and stock

  • One company of Barcelona (Spain) related with administrative, individuals, management, companies, attorney, private and advice

  • Six companies of Malaga (Spain) related with professional, development, activities, exercise, lawyers and social

  • One company of Valencia (Spain) related with qualification, urbanization, insondables, glassfloor, allotment, ontracks and society

  • Four companies of Castellon (Spain) related with transportation, manufacturing, exploitation, programming, industrial, wholesale and refining

  • Thirty Three companies of Madrid (Spain) related with restaurants, management, portfolio, business, service, phones and shops

  • Information and data about 181 Directors in 33 Companies related

$ 53.25
$ 37.28 
(-30% Discount)
Final Price

 

Versión en Español

Back to homepage

Business and company information
Dato Capital ESSpain

Latest companies from Spain

Recent executives from Spain

Extended Land Registry Extracts (Notas Simples) from the Land Registry in Spain (Registro de la Propiedad)



386 formed companies last Thursday, 45373 companies formed this month

Get all the information about newly formed companies in Spain

A member company of Online Confidence

Dato Capital Facebook Dato Capital Google+ Dato Capital LinkedIn Dato Capital CrunchBase Dato Capital Twitter
About |  Legal information  | Cookie Policy

A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413