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CITISPAIN SA

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Reports

Extended Company Report with Annual Accounts CITISPAIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders CITISPAIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Citispain S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CITIBANK ESPAÑA SA

Details

Trade name Citibank
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28142081
Global Intermediary ID NXUTG8.00344.ME.724
Universal Entity Code9182-3752-4353-5854
Record last updated Monday, December 18, 2023 7:08:39 AM UTC
Official Address The Jose Ortega Gasset street 29 Madrid 28001
There are 2,601 companies registered at this street
Postal Code 28001
Phone number 967238124, Fax: 981121083
Sector financial, intermediation

Charts

Visits

CITISPAIN SA (Spain) Page visits 2024

Searches

CITISPAIN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2023 Dec 11, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 23, 2023 Feb 16, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2023 Feb 16, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 23, 2023 Feb 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 31, 2022 Mar 24, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 3, 2022 Dec 27, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 6, 2021 Jun 29, 2021 Statement of individual company Statement of individual company
Registry Jun 14, 2021 Jun 7, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 11, 2019 Oct 4, 2019 Reduction of capital Reduction of capital
Registry Sep 13, 2019 Sep 6, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 30, 2019 Aug 23, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 13, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 13, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 30, 2019 May 29, 2019 Reduction of capital Reduction of capital
Registry Mar 7, 2019 Feb 28, 2019 Resignation of 7 people: one Director (a man), one Deputy Chief No, one Independent Director, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Deputy Chief No, one Independent Director, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 7, 2019 Feb 28, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 7, 2019 Feb 28, 2019 Other items Other items
Registry Mar 7, 2019 Feb 28, 2019 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jan 29, 2019 Jan 22, 2019 Statutory changes Statutory changes
Registry Jan 29, 2019 Jan 22, 2019 Other items Other items
Registry Jan 29, 2019 Jan 22, 2019 Change of company name Change of company name
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2018 Dec 11, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2018 Oct 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2018 Apr 26, 2018 Reelection Reelection
Registry May 7, 2018 Apr 26, 2018 Reelection 1940... Reelection 1940...
Financials Feb 22, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 19, 2017 Jun 8, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 4, 2017 Mar 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2017 Mar 28, 2017 Appointment of a man as Representative 1509... Appointment of a man as Representative 1509...
Registry Mar 15, 2017 Mar 7, 2017 Twenty Five appointments: 13 women and 12 men Twenty Five appointments: 13 women and 12 men
Registry Feb 17, 2017 Feb 8, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 28, 2016 Dec 19, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2016 Oct 27, 2016 Reelection Reelection
Registry Jul 21, 2016 Jul 13, 2016 Statutory changes Statutory changes
Registry Apr 27, 2016 Apr 20, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 3, 2016 Feb 24, 2016 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Feb 16, 2016 Feb 8, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 12, 2016 Feb 3, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 12, 2016 Feb 3, 2016 Resignation of one Representative (a woman) 646... Resignation of one Representative (a woman) 646...
Registry Feb 1, 2016 Jan 22, 2016 Change of registered office Change of registered office
Registry Jan 29, 2016 Jan 21, 2016 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jan 29, 2016 Jan 21, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 29, 2016 Jan 21, 2016 Statutory changes Statutory changes
Registry Oct 22, 2015 Oct 9, 2015 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Oct 19, 2015 Oct 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 8, 2015 Aug 31, 2015 Reelection Reelection
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 22, 2015 Reelection Reelection
Registry May 14, 2015 Apr 30, 2015 Other items Other items
Registry Mar 25, 2015 Mar 16, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 25, 2015 Mar 16, 2015 Appointment of a man as Director Appointment of a man as Director
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