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CITIBANK ESPAÑA S.A.

Extended Company Report with Debt Check (RAI)

CITIBANK ESPAÑA S.A. Extended Company Report with Debt Check (RAI) PDF Download extended company report for CITIBANK ESPAÑA SA (Spain)

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • 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 Debt Check (RAI)

CITIBANK ESPAÑA S.A. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download extended company report for CITIBANK ESPAÑA SA (Spain)

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2013)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with complete list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

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 (Public Limited Company), Active

Global Intermediary ID

NXUTG8.00344.ME.724

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 SA (54)

Sector

bank, exchange

Description

 

The corporation Citibank España S.A., is a business entity incorporated in Spain, the province of Madrid, in the post code 29005, with 453 filed documents at the Companies Registry Office, listed 68 times with appointments and resignations in other companies as Vocal Consejo and Vice President, with activities in city the Tesifonte Gallego street of Madrid, with business activities related to other financial intermediation, of type "sociedad anónima" and with Madrid as the Trade Register. We have information about 159 past appointments and 248 current positions. This business was queried recently one hundred twenty eight times in the last three years and fifty times in the last six months from twenty two different countries.

Document Type Publication date Registry Date Download link
Registry
Wednesday, July 22, 2015

Three new staff re-elections
Registry
Monday, March 16, 2015

Resign of one Joint And Several Representative (a woman), 29 people total
Registry
Monday, March 16, 2015

New resignation of one Director (a man) and one Vice President (a man) has been decided
Registry
Monday, March 16, 2015

Twenty Nine new appointments being one Representative (a woman)
Registry
Monday, March 16, 2015

The appointment of one Director (a man)
Registry
Tuesday, February 10, 2015

Appointment of one Joint And Several Representative (a woman) was decided
Accounts

The Annual Accounts deposit for the financial year 2013 consolidated
Accounts

The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Tuesday, October 21, 2014

Three new staff resignations of one Representative (a man)
Registry
Tuesday, October 14, 2014

Termination of the appointments of 2 administrators, one Representative (a woman)
Registry
Wednesday, October 1, 2014

New staff addition of one Joint and Several Representative (a man) was decided
Registry
Wednesday, October 1, 2014

A person's re-election
Registry
Tuesday, September 30, 2014

Twenty Nine appointments published including one Joint and Several Representative (a woman)
Registry
Friday, September 19, 2014

New appointment of one Joint & Joint and Several Representative (a man) was announced
Registry
Wednesday, August 20, 2014

Two new staff additions of one President (a man) and one CEO (a man)
Registry
Wednesday, August 20, 2014

An appointment of one Representative (a man) to its board
Registry
Wednesday, August 20, 2014

One Representative (a woman) termination of appointment has been decided
Registry
Wednesday, August 20, 2014

A new staff addition of one Representative (a man)
Registry
Wednesday, August 20, 2014

Resignation of one Director (a woman), one President (a man) and one CEO (a man) as administrators
Registry
Friday, August 1, 2014

One Representative (a man) resignation
Registry
Thursday, June 12, 2014

A new appointment of one President (a man)
Registry
Tuesday, June 24, 2014

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

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

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

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

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

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

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

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

The Annual Accounts deposit for the financial year 2011 consolidated
Accounts

The Annual Accounts deposit for the financial year 2010 ordinary
Accounts

The Annual Accounts deposit for the financial year 2009 consolidated
Accounts

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

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

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

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

New appointment of one Representative (a woman) was made
Registry
Wednesday, April 2, 2014

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

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

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

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

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

A new appointment of one Joint & Joint and Several Representative (a woman)
Registry
Friday, March 21, 2014

A new staff addition of one Director (a man)
Registry
Thursday, January 30, 2014

Termination of the appointment of one Representative (a man)
Registry
Wednesday, January 15, 2014

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

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

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

The appointment of one Representative
Registry
Friday, January 10, 2014

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

One Representative appointment
Registry
Tuesday, May 28, 2013

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

A new staff addition of one Representative (a man)
Registry

A new re-election
Registry

One Representative (a man) resignation
Registry

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

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

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

The appointment of one Director (a man) was announced
Registry

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

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

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

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

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

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

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

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

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

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

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

Resign of six Representatives (four men and two women), 6 people total
Registry
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)
Registry
Monday, March 26, 2012

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

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

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

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

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

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

Resignation of eleven Representatives (three women and eight men) as administrators
Registry
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)
Registry
Friday, February 10, 2012

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

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

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

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

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

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

New staff addition of one Representative (a woman) was decided
Registry
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)
Registry
Thursday, December 29, 2011

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

One Representative appointment
Registry
Monday, June 6, 2011

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

The appointment of a person
Registry
Friday, February 12, 2010

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

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

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

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

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

The appointment of a person
Registry
Saturday, February 13, 2010

The appointment of a person
Registry
Tuesday, February 16, 2010

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

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

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

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

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

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

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

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

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

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

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

The company submits the reduction of the capital of the company
Registry

The company capital of the company has been decreased

Do you want to know the latest news and changes of CITIBANK ESPAÑA SA 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 Debt Check (RAI)

It includes:

  • National registry information about CITIBANK ESPAÑA S.A.
  • debt check in the bank risk file RAI
  • VAT number of CITIBANK ESPAÑA S.A.

  • Capital stock of CITIBANK ESPAÑA SOCIEDAD ANÓNIMA

  • Registry events such as constitution, administrators, audit companies, current addresses, 60 current phone numbers, and other interesting information.

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

  • The history of appointments and positions of the administrators and executives of CITIBANK ESPAÑA S.A. in other companies, in the last years (Dato Capital exclusive)

  • List of .es domains owned by CITIBANK ESPAÑA S.A.

  • List of personal data protection files registered at the Data Protection Agency

  • Tax record information (notified by appearance): record types, codes, and data about the issuer tax unit for each record (full tax records can only be viewed by the notified company)

$ 15.83
$ 9.5 
(-40% Discount)
Final Price

 

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

It includes:

  • Full register information and filings of CITIBANK ESPAÑA S.A.

  • The
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2013)
  • debt check in the bank risk file RAI, addresses and available phone numbers
  • List of directors and secretaries, and other appointments

  • Complete list of inscribed acts and filed documents since the incorporation, current addresses60 current phone numbers, and other information.

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

  • History of appointments and positions of the directors and officers of CITIBANK ESPAÑA S.A. in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices
$ 46.63
$ 30.31 
(-35% Discount)
Final Price

 

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