CITIFIN SA
Company details
- Active NIF/CIF: A83448852
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Telephone: +34 916631000
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Date of last BORME entry: 23/02/2023
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Sector: Financial and Insurance Activities
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Address: Calle de José Ortega y Gasset, 29, 28006 Madrid, Madrid, España See in map
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Website: www.citi.es
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Featured products:
More information on CITIFIN SA
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LOPEZ QUESADA FERNANDEZURRUTIA PEDRO.DesconocidoAppointment: 23/02/2023 -
VAN DYKE CARRO WILLIAM.DesconocidoTermination of employment: 23/02/2023
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VAN DYKE CARRO WILLIAM.ApoderadoTermination of employment: 23/02/2023
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RAMOS SORIANO JAVIER.ApoderadoAppointment: 06/04/2022
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BOHORQUEZ MAIZ ANDREINA.ApoderadoTermination of employment: 31/03/2022
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ANTONAYA LABRADOR CONSUELOApoderadoAppointment: 14/06/2021
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CUERDA PEREZ ZAMORA ARTUROApoderadoTermination of employment: 31/10/2019
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BUADES RODRIGUEZ JUAN CARLOSApoderado solidarioTermination of employment: 31/10/2019
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CARPITELLA SILVIAApoderadoTermination of employment: 31/10/2019
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UNGO HERRERA ANTONIOApoderadoAppointment: 31/10/2019
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23/02/2023 | BORME act no.: 95954 | Register: MADRIDCeses/Dimisiones -
23/02/2023 | BORME act no.: 95954 | Register: MADRIDNombramientos
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23/02/2023 | BORME act no.: 95955 | Register: MADRIDRevocaciones
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06/04/2022 | BORME act no.: 153145 | Register: MADRIDNombramientos
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31/03/2022 | BORME act no.: 144037 | Register: MADRIDRevocaciones
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16/08/2021 | BORME act no.: 384093 | Register: MADRIDReelecciones
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14/06/2021 | BORME act no.: 286900 | Register: MADRIDNombramientos
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16/12/2020 | BORME act no.: 444144 | Register: MADRIDReducción de capital
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31/10/2019 | BORME act no.: 452973 | Register: MADRIDNombramientos
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31/10/2019 | BORME act no.: 452973 | Register: MADRIDRevocaciones
Other information
The CIF assigned to CITIFIN SA is A83448852, while its current business status is active. The company operates in the economic sector identified by the CNAE 6492 - Other credit activities. In addition, its activity corresponds to the SIC classification 6111 - Financieras en general.
The template of CITIFIN SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. CITIFIN SA is registered in the Mercantile Registry of Madrid and accumulates a total of 466 registration charges. The most recent announcement in Borme was published on 23/02/2023, while its last deposit of ordinary annual accounts is related to the 2023 exercise.
If you want to obtain contact information for CITIFIN SA, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about CITIFIN SA, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
The financial, commercial, and legal information provided about CITIFIN SA comes from official data sources and is automatically updated every day.
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