GRUPCAIXA CARD SA

Hoja B20573

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Gaspar Marzo Paloma

Legal information

Legal information for GRUPCAIXA CARD SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 46754 · Folio 21 · Hoja B20573
StatusVigente

Activity

GRUPCAIXA CARD SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 10 July 2012 to 20 February 2019, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GRUPCAIXA CARD SAGaspar Marzo PalomaGaspar Marzo PalomaSILC IMMOBLES SASILC IMMOBLES SA

Registered actos

  1. RevocacionesPublished 20/02/2019· Registered 12/02/2019· I/A 31
  2. NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 30
  3. RevocacionesPublished 02/02/2018· Registered 25/01/2018· I/A 29
  4. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 29
  5. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 28
  6. RevocacionesPublished 29/07/2014· Registered 17/07/2014· I/A 27
  7. NombramientosPublished 29/07/2014· Registered 17/07/2014· I/A 27
  8. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 26

Timeline (BORME)

  1. 20/02/2019#5267453
    Revocaciones
    GRUPCAIXA CARD SA. Revocaciones. APODERAD.SOL: GARRETA FERNANDEZ CARMEN;SIRVENT SOLE MARIA TERESA;ESPINOSA SALOM MANEL IGNASI;GRUPCAIXA SA;GRUPCAIXA SA. Datos registrales. T 46754 , F 21, S 8, H B 20573, I/A 31 (12.02.19).
  2. 20/02/2019#5267452
    Nombramientos
    GRUPCAIXA CARD SA. Nombramientos. APOD.SOL/MAN: PEREZ SANCHEZ MARC;RUIZ BARRIONUEVO ISAAC. APODERAD.SOL: SIRVENT SOLE MAITE;TORRES DURAN JUDIT;MARTI AGUILO JOSEP JOAQUIM. Datos registrales. T 11426 , F 120, S 8, H B 20573, I/A 30 (12.02.19).
  3. 02/02/2018#4727718
    RevocacionesNombramientos
    GRUPCAIXA CARD SA. Revocaciones. ADM.UNICO: CAIXA CORP SA. REPR.143 RRM: RUIZ ARMENGOL FRANCISCO EMILIO. Nombramientos. ADM.UNICO: GASPAR MARZO PALOMA. Datos registrales. T 11426 , F 120, S 8, H B 20573, I/A 29 (25.01.18).
  4. 09/01/2018#4684985
    Nombramientos
    GRUPCAIXA CARD SA. Nombramientos. APODERAD.SOL: GARRETA FERNANDEZ CARMEN;SIRVENT SOLE MARIA TERESA;ESPINOSA SALOM MANEL IGNASI. Datos registrales. T 11426 , F 119, S 8, H B 20573, I/A 28 (29.12.17).
  5. 29/07/2014#2909689
    RevocacionesNombramientos
    GRUPCAIXA CARD SA. Revocaciones. REPR.143 RRM: RAMIREZ ROFASTES DANIEL. Nombramientos. REPR.143 RRM: RUIZ ARMENGOL FRANCISCO EMILIO. Datos registrales. T 11426 , F 119, S 8, H B 20573, I/A 27 (17.07.14).
  6. 10/07/2012#1808755
    Nombramientos
    GRUPCAIXA CARD SA. Nombramientos. ADM.UNICO: CAIXA CORP SA. REPR.143 RRM: RAMIREZ ROFASTES DANIEL. Datos registrales. T 11426 , F 119, S 8, H B 20573, I/A 26 (28.06.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province