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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

Description

The business entity called Citibank España S.A., listed 81 times with appointments and resignations in other companies as Vocal Consejo, Vice President, Director, Miembro Comisión Delegada, Comisión Acreedora, Interventor, Depository institution, Promotor and Sole administrator, with 471 filed documents at the Companies Registry Office, with legal address in the Tesifonte Gallego street of Madrid, with Madrid as Trade Register, with business activities related to other financial intermediation, at the postcode 29005, with business activities in the country of Spain, the province of Madrid, is constituted as a corporation of type "public limited company". We have data of 249 current positions and 161 past appointments. The company has been visited recently one hundred fifty four times in the last four years from twenty three different countries.

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 Wednesday, March 15, 2017 6:57:17 AM UTC
Official Address The Jose Ortega Gasset street 29 Madrid 28001
There are 1,184 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
Mar 15, 2017 Mar 7, 2017 Twenty Five appointments of one Joint And Several Representative (a man) announced Twenty Five appointments of one Joint And Several Representative (a man) announced
Registry
Feb 17, 2017 Feb 8, 2017 Two new staff resignations of one Representative (a man) Two new staff resignations of one Representative (a man)
Financials
Jan 18, 2017 The Annual Accounts deposit for the financial year 2015 ordinary The Annual Accounts deposit for the financial year 2015 ordinary
Registry
Dec 28, 2016 Dec 19, 2016 Two appointments published consisting of one Joint And Several Representative (a man) Two appointments published consisting of one Joint And Several Representative (a man)
Registry
Nov 10, 2016 Oct 27, 2016 The re-election of a person was decided The re-election of a person was decided
Registry
Jul 21, 2016 Jul 13, 2016 The corporate statutes of have changed The corporate statutes of have changed
Registry
Apr 27, 2016 Apr 20, 2016 Resignation of one Representative (a man) has been published Resignation of one Representative (a man) has been published
Registry
Mar 3, 2016 Feb 24, 2016 One Independent Director appointment One Independent Director appointment
Registry
Feb 16, 2016 Feb 8, 2016 Termination of appoinment of one Representative (a man) was published Termination of appoinment of one Representative (a man) was published
Registry
Feb 12, 2016 Feb 3, 2016 A new resignation of one Representative (a woman) A new resignation of one Representative (a woman)
Registry
Feb 12, 2016 Feb 3, 2016 One Representative (a woman) termination of appointment has been published One Representative (a woman) termination of appointment has been published
Registry
Feb 1, 2016 Jan 22, 2016 Filing of the change of the official address of the company Filing of the change of the official address of the company
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) in its board Resignation of 3 people, one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) in its board
Registry
Jan 29, 2016 Jan 21, 2016 Two new appointments consisting of one Director, one President (a man) and one Ceo (a man) Two new appointments consisting of one Director, one President (a man) and one Ceo (a man)
Registry
Jan 29, 2016 Jan 21, 2016 The articles of incorporation of have been submitted for modification The articles of incorporation of have been submitted for modification
Registry
Oct 22, 2015 Oct 9, 2015 New appointment of one Vice President (a man) was decided New appointment of one Vice President (a man) was decided
Registry
Oct 19, 2015 Oct 6, 2015 Termination of the appointment of one Representative (a man) Termination of the appointment of one Representative (a man)
Registry
Sep 8, 2015 Aug 31, 2015 Re-election of a person as an administrator was made Re-election of a person as an administrator was made
Financials
Sep 3, 2015 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Jul 29, 2015 Jul 22, 2015 Re-election of three administrators Re-election of three administrators
Registry
Mar 25, 2015 Mar 16, 2015 The termination of 29 appointments of one Joint And Several Representative (a woman) The termination of 29 appointments of one Joint And Several Representative (a woman)
Registry
Mar 25, 2015 Mar 16, 2015 Termination of the appointment of one Director (a man) and one Vice President (a man) Termination of the appointment of one Director (a man) and one Vice President (a man)
Registry
Mar 25, 2015 Mar 16, 2015 Appointment of twenty nine people, one Representative (a woman) Appointment of twenty nine people, one Representative (a woman)
Registry
Mar 25, 2015 Mar 16, 2015 New staff addition of one Director (a man) was announced New staff addition of one Director (a man) was announced
Registry
Feb 18, 2015 Feb 10, 2015 New staff addition of one Joint And Several Representative (a woman) was made New staff addition of one Joint And Several Representative (a woman) was made
Financials
Dec 23, 2014 The Annual Accounts deposit for the financial year 2013 consolidated The Annual Accounts deposit for the financial year 2013 consolidated
Financials
Oct 30, 2014 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Oct 29, 2014 Oct 21, 2014 The termination of 3 appointments of one Representative (a man) The termination of 3 appointments of one Representative (a man)
Registry
Oct 21, 2014 Oct 14, 2014 Two new resignations of one Representative (a woman) Two new resignations of one Representative (a woman)
Registry
Oct 9, 2014 Oct 1, 2014 One Joint And Several Representative (a man) appointment One Joint And Several Representative (a man) appointment
Registry
Oct 9, 2014 Oct 1, 2014 The re-election of a person The re-election of a person
Registry
Oct 7, 2014 Sep 30, 2014 Appointment of one Joint And Several Representative (a woman) Appointment of one Joint And Several Representative (a woman)
Registry
Sep 29, 2014 Sep 19, 2014 Appointment of one Joint & Joint And Several Representative (a man) was announced Appointment of one Joint & Joint And Several Representative (a man) was announced
Registry
Aug 27, 2014 Aug 20, 2014 Appointment of 2 people including one President (a man) and one Ceo (a man) Appointment of 2 people including one President (a man) and one Ceo (a man)
Registry
Aug 27, 2014 Aug 20, 2014 New appointment of one Representative (a man) was decided New appointment of one Representative (a man) was decided
Registry
Aug 27, 2014 Aug 20, 2014 Resignation of one Representative (a woman) was published Resignation of one Representative (a woman) was published
Registry
Aug 27, 2014 Aug 20, 2014 New appointment of one Representative (a man) was decided New appointment of one Representative (a man) was decided
Registry
Aug 27, 2014 Aug 20, 2014 Termination of the appointments of 3 administrators, one Director (a woman), one President (a man) and one Ceo (a man) Termination of the appointments of 3 administrators, one Director (a woman), one President (a man) and one Ceo (a man)
Registry
Aug 11, 2014 Aug 1, 2014 The resignation of one Representative (a man) The resignation of one Representative (a man)
Registry
Aug 4, 2014 Jun 12, 2014 New staff addition of one President (a man) was announced New staff addition of one President (a man) was announced
Registry
Jul 2, 2014 Jun 24, 2014 Two termination of appointments to one Representative (a man) and one Joint And Several Representative (a man) Two termination of appointments to one Representative (a man) and one Joint And Several Representative (a man)
Registry
Jul 2, 2014 Jun 24, 2014 A new resignation of one Joint & Joint And Several Representative (a man) A new resignation of one Joint & Joint And Several Representative (a man)
Financials
Jun 30, 2014 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Registry
Jun 30, 2014 Jun 18, 2014 One Non-Board Secretary resignation One Non-Board Secretary resignation
Registry
Jun 30, 2014 Jun 18, 2014 Appointment of one Non-Board Secretary was made Appointment of one Non-Board Secretary was made
Registry
Jun 25, 2014 Jun 12, 2014 Two appointments of one Vice President (a man) and one Ceo (a man) announced Two appointments of one Vice President (a man) and one Ceo (a man) announced
Registry
Jun 25, 2014 Jun 12, 2014 One Director (a man), one President (a man) and one Ceo (a man) resignation has been published One Director (a man), one President (a man) and one Ceo (a man) resignation has been published
Registry
Jun 20, 2014 Jun 11, 2014 One Director (a man) appointment One Director (a man) appointment
Financials
Jun 16, 2014 The Annual Accounts deposit for the financial year 2011 consolidated The Annual Accounts deposit for the financial year 2011 consolidated
Financials
Jun 16, 2014 The Annual Accounts deposit for the financial year 2010 ordinary The Annual Accounts deposit for the financial year 2010 ordinary
Financials
Jun 16, 2014 The Annual Accounts deposit for the financial year 2009 consolidated The Annual Accounts deposit for the financial year 2009 consolidated
Financials
Jun 16, 2014 The Annual Accounts deposit for the financial year 2008 ordinary The Annual Accounts deposit for the financial year 2008 ordinary
Registry
May 16, 2014 May 7, 2014 New appointment of one Representative (a man) was decided New appointment of one Representative (a man) was decided
Registry
May 16, 2014 May 7, 2014 New staff addition of one Representative (a man) was announced New staff addition of one Representative (a man) was announced
Registry
May 16, 2014 May 7, 2014 One Representative (a man) resignation has been announced One Representative (a man) resignation has been announced
Registry
May 16, 2014 May 7, 2014 New appointment of one Representative (a woman) was announced New appointment of one Representative (a woman) was announced
Registry
Apr 9, 2014 Apr 2, 2014 An appointment of one Joint & Joint And Several Representative (a woman) to its board An appointment of one Joint & Joint And Several Representative (a woman) to its board
Registry
Apr 9, 2014 Apr 2, 2014 Termination of appoinment of one Representative (a woman) has been published Termination of appoinment of one Representative (a woman) has been published
Registry
Apr 9, 2014 Apr 2, 2014 The appointment of one Joint & Joint And Several Representative The appointment of one Joint & Joint And Several Representative
Registry
Apr 9, 2014 Apr 2, 2014 The appointment of one Joint & Joint And Several Representative (a man) was published The appointment of one Joint & Joint And Several Representative (a man) was published
Registry
Apr 9, 2014 Apr 2, 2014 The resignation of one Representative (a woman) and one Joint And Several Representative (a woman) The resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry
Apr 8, 2014 Mar 31, 2014 A new appointment of one Joint & Joint And Several Representative (a woman) A new appointment of one Joint & Joint And Several Representative (a woman)
Registry
Mar 31, 2014 Mar 21, 2014 New staff addition of one Director (a man) was made New staff addition of one Director (a man) was made
Registry
Feb 7, 2014 Jan 30, 2014 One Representative (a man) resignation One Representative (a man) resignation
Registry
Jan 23, 2014 Jan 15, 2014 A new appointment of one Joint & Joint And Several Representative (a man) A new appointment of one Joint & Joint And Several Representative (a man)
Registry
Jan 23, 2014 Jan 15, 2014 New resignation of one Representative (a woman) was announced New resignation of one Representative (a woman) was announced
Registry
Jan 23, 2014 Jan 15, 2014 Two new resignations of one Joint & Joint And Several Representative (a man) Two new resignations of one Joint & Joint And Several Representative (a man)
Registry
Jan 21, 2014 Jan 10, 2014 New staff addition of one Representative was decided New staff addition of one Representative was decided
Registry
Jan 21, 2014 Jan 10, 2014 The resignation of one Representative (a man) The resignation of one Representative (a man)
Registry
Jan 21, 2014 Jan 10, 2014 New appointment of one Representative (a woman) was announced New appointment of one Representative (a woman) was announced
Registry
Jan 21, 2014 Jan 10, 2014 Resignation of 3 administrators, one Representative (a man) Resignation of 3 administrators, one Representative (a man)
Registry
Jan 21, 2014 Jan 10, 2014 New appointment of one Representative (a man) was made New appointment of one Representative (a man) was made
Registry
Dec 30, 2013 Dec 19, 2013 Resignation of one Representative (a man) and one Joing Representative as administrators Resignation of one Representative (a man) and one Joing Representative as administrators
Registry
Nov 26, 2013 Nov 18, 2013 Appointment of one Joint And Several Representative (a man) Appointment of one Joint And Several Representative (a man)
Registry
Nov 26, 2013 Nov 18, 2013 A new staff addition of one Joint & Joint And Several Representative (a man) A new staff addition of one Joint & Joint And Several Representative (a man)
Registry
Nov 15, 2013 Nov 7, 2013 One Representative (a woman) resignation One Representative (a woman) resignation
Registry
Sep 27, 2013 Sep 20, 2013 Two new resignations of one Representative (a man) Two new resignations of one Representative (a man)
Registry
Sep 27, 2013 Sep 20, 2013 One Representative (a man) resignation One Representative (a man) resignation
Registry
Sep 27, 2013 Sep 20, 2013 Two new staff resignations of one Representative (a man) Two new staff resignations of one Representative (a man)
Registry
Sep 27, 2013 Sep 20, 2013 Three new staff resignations of one Representative (a man) and one Joint & Joint And Several Representative (a woman) Three new staff resignations of one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry
Sep 26, 2013 Sep 18, 2013 The resignation of one Representative (a man) The resignation of one Representative (a man)
Registry
Sep 26, 2013 Sep 18, 2013 One Representative (a man) appointment One Representative (a man) appointment
Registry
Sep 26, 2013 Sep 18, 2013 The resignation of one Representative (a man) The resignation of one Representative (a man)
Registry
Sep 26, 2013 Sep 18, 2013 The appointment of one Representative (a man) The appointment of one Representative (a man)
Registry
Aug 20, 2013 Aug 12, 2013 Re-election of a person as an administrator was announced Re-election of a person as an administrator was announced
Registry
Jul 31, 2013 Jul 24, 2013 Appointment of 30 people consisting of one Representative (a woman) Appointment of 30 people consisting of one Representative (a woman)
Registry
Jun 21, 2013 Jun 13, 2013 Two new staff resignations of one Representative (a woman) Two new staff resignations of one Representative (a woman)
Registry
Jun 21, 2013 Jun 13, 2013 Termination of the appointments of 4 administrators, one Representative (a man) Termination of the appointments of 4 administrators, one Representative (a man)
Registry
Jun 21, 2013 Jun 14, 2013 Appointment of one Joint And Several Representative (a man) Appointment of one Joint And Several Representative (a man)
Registry
Jun 21, 2013 Jun 13, 2013 Twenty Three new staff additions of one Joint Representative Twenty Three new staff additions of one Joint Representative
Registry
Jun 11, 2013 Jun 3, 2013 New staff addition of one Representative was made New staff addition of one Representative was made
Registry
Jun 6, 2013 May 28, 2013 New appointment of one Representative (a woman) was announced New appointment of one Representative (a woman) was announced
Registry
May 29, 2013 May 22, 2013 An appointment of one Representative (a man) to its board An appointment of one Representative (a man) to its board
Registry
May 9, 2013 Apr 29, 2013 Appointment of five people, one Representative (a man) Appointment of five people, one Representative (a man)
Registry
Apr 26, 2013 Apr 19, 2013 One Representative (a woman) appointment One Representative (a woman) appointment
Registry
Apr 26, 2013 Apr 18, 2013 A new appointment of one Representative A new appointment of one Representative
Registry
Apr 26, 2013 Apr 19, 2013 Appointment of one Representative (a man) was announced Appointment of one Representative (a man) was announced
Registry
Apr 26, 2013 Apr 18, 2013 An appointment of one Representative (a woman) to its board An appointment of one Representative (a woman) to its board
Registry
Apr 26, 2013 Apr 18, 2013 Resign of one Representative (a man), 2 people total Resign of one Representative (a man), 2 people total
Registry
Mar 13, 2013 Mar 1, 2013 Appointment of 2 people including one Non-Board Secretary, one President (a man) and one Ceo (a man) Appointment of 2 people including one Non-Board Secretary, one President (a man) and one Ceo (a man)
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