BORME API

CITIBANK EUROPE PLC

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
—
First publication
17 Nov 2015
Latest act
20 Jul 2026
Acts in the BORME
78

Current directors and officers

RoleName
Attorney-in-factALCARAZ MARTIN MARIA DE LOS REYES
Attorney-in-factANTONAYA LABRADOR CONSUELO
Attorney-in-factCABALLERO MUÑUMEL SONIA
Attorney-in-factCALBO CLAVERO ANDRES
Attorney-in-factCASAS CARDENAL JESUS
Attorney-in-factCERVERA LOPEZ ELISEO
Attorney-in-factDAVID ESTEBAN PABLO
Attorney-in-factDE PABLO OLIVARES MARIA JOSE
Attorney-in-factDURO FERNANDEZ JESSICA
Attorney-in-factECHANDI EASTMAN TOMAS
Attorney-in-factFERNANDEZ FERNANDEZ DARIO
Attorney-in-factGARABOA FERNANDEZ CARLOS ARTURO
Attorney-in-factGONZALEZ CONDE ESPERANZA-CRISTINA
Attorney-in-factHERMIDA GARCIA MARIA HELIA
Attorney-in-factHIRONS DOMINIC ADAM PAUL
Attorney-in-factJIMENEZ LAGUNA MARIA PIROSCHKA
Attorney-in-factKAN CALDERON MEILI
Attorney-in-factLOPEZ QUESADA FERNANDEZ URRUTIA PEDRO
Attorney-in-factLOZANO NOTARIO JAVIER
Attorney-in-factMARTIN VILLARROEL LORENZO
Attorney-in-factNARANJO RUIZ LUIS
Attorney-in-factPINEDA TRILL MANUEL
Attorney-in-factPINEDA TRILL MANUEL ENRIQUE
Attorney-in-factRAMOS SORIANO JAVIER
Attorney-in-factREDONDO LAFUENTE EDURNE
Attorney-in-factand 6 more
Joint and several attorney-in-factAHEDO SALGADO EMMA
Joint and several attorney-in-factALCARAZ MARTIN MARIA DE LOS REYES
Joint and several attorney-in-factALVAREZ FEIJOO CONCEPCION
Joint and several attorney-in-factARRABE YUSTE ENRIQUE
Joint and several attorney-in-factBARTON GREGORY
Joint and several attorney-in-factCARRASCOSA PONCE JAVIER JESUS
Joint and several attorney-in-factCERVERA LOPEZ ELISEO
Joint and several attorney-in-factDE PABLO OLIVARES MARIA JOSE
Joint and several attorney-in-factDEL OLMO AZCONA RICARDO
Joint and several attorney-in-factDURO FERNANDEZ JESSICA
Joint and several attorney-in-factECHANDI EASTMAN TOMAS
Joint and several attorney-in-factGARCIA GOMEZ ANGEL
Joint and several attorney-in-factLOPEZ GIL ANA
Joint and several attorney-in-factLOPEZ QUESADA FERNANDEZ URRUTIA PEDRO
Joint and several attorney-in-factLOZANO NOTARIO JAVIER
Joint and several attorney-in-factRAMOS SORIANO JAVIER
Joint and several attorney-in-factRASERO JIMENEZ ISRAEL ANTONIO
Joint and several attorney-in-factRODRIGUEZ MONGE ROSA MARIA
Joint and several attorney-in-factSERRANO FUENTES SUSANA
Joint and several attorney-in-factSZYLKO MATEUSZ
Joint and several attorney-in-factTAMAYO SANCHEZ RAUL
Joint and several attorney-in-factTRUEBA SALCEDO MIGUEL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
20 Jul 2026RevocationsNotice 338950
8 Jun 2026AppointmentsNotice 271916
18 May 2026Terminations of appointment/ResignationsNotice 233527
27 Jan 2026AppointmentsNotice 42879
16 Sep 2025RevocationsNotice 408189
12 May 2025RevocationsNotice 212568
12 Mar 2025AppointmentsNotice 118577
12 Mar 2025RevocationsNotice 118576
20 Feb 2025AppointmentsNotice 85376
20 Feb 2025AppointmentsNotice 85375

Full history and NIF through the API

On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.

https://api.bormeapi.com/v1/companies/citibank-europe-plc

See plans Get a free key · Documentation

About this data

Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.

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