MORA DIAZ MARIA SOLEDAD
Senior Management

  • 10 positions in 10 companies
Last company where he held a position

CITI RECOVERY AIE Apoderado

Their most recent appointment in the BORME is on 21 de April de 2010, in Apoderado, where they hold the position of CITI RECOVERY AIE.

This Madrid-based company operates in estudios de riesgos de las operaciones realización de actividades comerciales y de atención al cliente a través del servicio telefónico realizaciónde campañas publicitarias y otras formas de promoción de ventas crediticias de los socios/actividades de apoyo en la comercializacion de tarjetas de credito de los sociospor medio 10299 de cualquier canal de distribucion, incluyendo, a mero titulo enunciativo, el telefonico, la venta a traves de puntos de venta moviles internet o envios por correo; y otros/servicios de conserjeria de locales de sus socios/servicios de conserjeria de locales de sus socios... sector.

  • Activity
    Other service activities
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

MORA DIAZ MARIA SOLEDAD

CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA Apoderado solidario

Their appointment as Apoderado solidario of this company was published in the BORME on 28 de December de 2009.


This company has its registered office in Madrid and works 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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CITISPAIN SA Apoderado

Their appointment as Apoderado of this company was registered in the Companies Register on 4 de September de 2009.


This company has its headquarters in Madrid and undertakes its business in the other monetary intermediation... sector.

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

Their termination as Apoderado solidario was published in the BORME on 29 de March de 2021.


This Madrid-based company operates in 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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