BOHORQUEZ MAIZ ANDREINA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

CITIFIN SA Apoderado

The last time Bohorquez Maiz Andreina appeared in the BORME was for their appointment as Apoderado in CITIFIN SA.

This Madrid-based company operates in las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario otorgado a no-consumidores y la financiación de transacciones comerciales las de -factoring", con o sin recurso, y las actividades complementarias de la misma, tales como las de investigación y clasificación... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

BOHORQUEZ MAIZ ANDREINA

CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA Apoderado solidario

They have participated in this company since January de 2015 in the position of Apoderado solidario.


They work in Madrid in the operaciones propias de la banca comercial previo el cumplimiento de los requisitos y la obtencion de las autorizaciones previstas por las disposiciones vigentesen españa... sector.

  • Activity
    Financial and insurance activities
Details
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CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on March de 2021.


With registered office in Madrid, it undertakes its business in the servicios y actividades de inversión/investment services and activitiesinstrumentos financieros/financial instruments servicios y actividades de inversión/investment services and activities instrumentos financieros/financial instruments servicios auxiliares/ancillary services/la elaboracion de informes de inversio-nes y analisis financieros u otras formas de recomendacion general relativa a las operaciones sobre instrumentos financieros/negociacion por cuenta propia de cualquiera de los siguientes instrumentos, valores negociables, participaciones de un organismo de inversion colectiva, instrumentos de mercado monetario/proveer servicios para clientes en todas las actividades de la sociedad matriz... sector.

  • Activity
    Financial and insurance activities
Details
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CITIBANK N A SUCURSAL EN ESPAÑA Apoderado solidario

On April de 2017 they ended their participation as Apoderado solidario in this company.


It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to BOHORQUEZ MAIZ ANDREINA

Directors

GAMAZO RUIZ ELENA

Both work at CITIFIN SA
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PAZOS NUÑEZ ANA JOSE

Both work at CITIFIN SA
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NAHARRO RECIO LUIS

Both work at CITIFIN SA
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BOLADO RICO ROSA MARIA

Both work at CITIFIN SA
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GONZALEZ REY FRANCISCO JAVIER

Both work at CITIFIN SA
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NARANJO RUIZ LUIS

Both work at CITIFIN SA
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MARIN RUEDA CAROLINA

Both work at CITIFIN SA
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P A S C U A L P E R E Z H E R N A N D E Z J O S E ALBERTO

Both work at CITIBANK N A SUCURSAL EN ESPAÑA
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SORIANO MASSABO LORENA ALEJANDRA

Both work at CITIFIN SA
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ALMAZAN ALVAREZ OLGA ESTELLA

Both work at CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA
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Directors

MENA GARCIA LYDIA

Both work at CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA
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ROJAS TORIBIO SERGIO

Both work at CITIFIN SA
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