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Dato Capital Spain

CITIBANK ESPAÑA SA

Reports

Includes
  • latest filed accounts (original documents), financial statement with sales, turnover, balance, assets, etc... (financial year 2015)
  • debt check in the bank risk file RAI
  • complete list 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

Financials

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
Last updated Monday, June 19, 2017 5:37:58 AM UTC
Official Address The Jose Ortega Gasset street 29 Madrid 28001
There are 1,163 companies registered at this street
Postal Code 28001
Phone number 967238124, Fax: 981121083
Sector bank, exchange

Map

Citibank España SA

Directors

Document Type Publication date Registry Date Download link
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 Mar 25, 2015 Mar 16, 2015 Resignation of 29 people: one Joint And Several Representative (a woman) Resignation of 29 people: one Joint And Several Representative (a woman)
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 Twenty Nine appointments: 18 men, a person and 10 women Twenty Nine appointments: 18 men, a person and 10 women
Registry Mar 25, 2015 Mar 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2015 Feb 10, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Dec 23, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 29, 2014 Oct 21, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 21, 2014 Oct 14, 2014 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 9, 2014 Oct 1, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 9, 2014 Oct 1, 2014 Reelection Reelection
Registry Oct 7, 2014 Sep 30, 2014 Twenty Nine appointments: a person, 19 men and 9 women Twenty Nine appointments: a person, 19 men and 9 women
Registry Sep 29, 2014 Sep 19, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 27, 2014 Aug 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 27, 2014 Aug 20, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2014 Aug 20, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 27, 2014 Aug 20, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2014 Aug 20, 2014 Resignation of 3 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry Aug 11, 2014 Aug 1, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 4, 2014 Jun 12, 2014 Appointment of a man as President Appointment of a man as President
Registry Jul 2, 2014 Jun 24, 2014 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 2, 2014 Jun 24, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 30, 2014 Jun 18, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 30, 2014 Jun 18, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 25, 2014 Jun 12, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2014 Jun 12, 2014 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 20, 2014 Jun 11, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 16, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry May 16, 2014 May 7, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 16, 2014 May 7, 2014 Appointment of a man as Representative 2053... Appointment of a man as Representative 2053...
Registry May 16, 2014 May 7, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 16, 2014 May 7, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 9, 2014 Apr 2, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 9, 2014 Apr 2, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 9, 2014 Apr 2, 2014 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Apr 9, 2014 Apr 2, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 9, 2014 Apr 2, 2014 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Apr 8, 2014 Mar 31, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 31, 2014 Mar 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2014 Jan 30, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2014 Jan 15, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 23, 2014 Jan 15, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 23, 2014 Jan 15, 2014 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 21, 2014 Jan 10, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 21, 2014 Jan 10, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2014 Jan 10, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2014 Jan 10, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 21, 2014 Jan 10, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2013 Dec 19, 2013 Resignation of 3 people: one Representative (a man) and one Joing Representative Resignation of 3 people: one Representative (a man) and one Joing Representative
Registry Nov 26, 2013 Nov 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2013 Nov 18, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 15, 2013 Nov 7, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 27, 2013 Sep 20, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 27, 2013 Sep 20, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 27, 2013 Sep 20, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 27, 2013 Sep 20, 2013 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Sep 26, 2013 Sep 18, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 26, 2013 Sep 18, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2013 Sep 18, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 26, 2013 Sep 18, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2013 Aug 12, 2013 Reelection Reelection
Registry Jul 31, 2013 Jul 24, 2013 Thirty appointments: 13 women, a person and 16 men Thirty appointments: 13 women, a person and 16 men
Registry Jun 21, 2013 Jun 13, 2013 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 21, 2013 Jun 13, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 21, 2013 Jun 14, 2013 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jun 21, 2013 Jun 13, 2013 Twenty Three appointments: 6 women and 17 men Twenty Three appointments: 6 women and 17 men
Registry Jun 11, 2013 Jun 3, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 6, 2013 May 28, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 29, 2013 May 22, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2013 Apr 29, 2013 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 26, 2013 Apr 19, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2013 Apr 18, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 26, 2013 Apr 19, 2013 Appointment of a man as Representative Appointment of a man as Representative
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