Agusti Casanovas Xavier

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CAIXABANK PAYMENTS & CONSUMER EFC EP SA, CAIXABANK EQUIPMENT FINANCE SA, TENEDORA DE VEHICULOS SA, INMOBILIARIA LYS SA

Summary

Agusti Casanovas Xavier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA (Madrid) since 11 February 2021. CAIXABANK PAYMENTS & CONSUMER EFC EP SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 24 December 2010, at INMOBILIARIA LYS SA; the most recent began on 11 February 2021. The offices held are Apoderado and Liquidador. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Garcia Valdes de Yrizar Alfredo, Almela Conesa Rita, Nicolau Aymar Jordi and 10 others.

Offices held

ApoderadoLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (1)

CAIXABANK PAYMENTS & CONSUMER EFC EP SACurrent

Apoderado since 11/02/2021

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 172 BORME filings

Corporate purpose: 1. Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. 2. La prestación de los siguientes servicios de pago: a) Los servicios que permiten el ingreso de efectivo en…

A08980153 · Madrid

Companies · former (3)

CAIXABANK EQUIPMENT FINANCE SAFormer

Former Apoderado · until 27/01/2021

Active · Alquiler de maquinaria y equipo de oficina, incluidos ordenadores (CNAE 7733) · Madrid · Sociedad Anónima (SA) · 51 BORME filings

A58662081 · Madrid

TENEDORA DE VEHICULOS SAFormer

Former Liquidador · from 09/08/2016 to 13/01/2017

Baja · Sociedad Anónima (SA) · 12 BORME filings

A62027867 · Barcelona

INMOBILIARIA LYS SAFormer

Former Apoderado · since 24/12/2010

Liquidada · Barcelona · Sociedad Anónima (SA) · capital €10,517,710 · 76 BORME filings

A08196461 · Barcelona

Timeline (5)

  1. 11/02/2021Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  2. 27/01/2021Ceased as Apoderado of CAIXABANK EQUIPMENT FINANCE SA · Madrid
  3. 13/01/2017Ceased as Consejero of TENEDORA DE VEHICULOS SA · Barcelona
  4. 09/08/2016Appointed Consejero of TENEDORA DE VEHICULOS SA · Barcelona
  5. 24/12/2010Appointed Apoderado of INMOBILIARIA LYS SA · Barcelona

Co-directors (13)

CAIXABANK PAYMENTS & CONSUMER EFC EP SA

Network map

15 nodes Person Company
agusti-casanovas-xavi…CAIXABANK PAYMENTS & CONSUMER EFC EP SACAIXABANK PAYMENTS &…GARCIA VALDES DE YRIZAR ALFREDOGARCIA VALDES DE YRI…ALMELA CONESA RITAALMELA CONESA RITANICOLAU AYMAR JORDINICOLAU AYMAR JORDIBULACH MATTHIASBULACH MATTHIASCAIXABANK PAYMENTS E.F.C E.PCAIXABANK PAYMENTS E…GONZALEZ ESTEFANI RAMIRO LAURAGONZALEZ ESTEFANI RA…FERNANDEZ SANTIDRIAN EVAFERNANDEZ SANTIDRIAN…MOREIRA GOICOECHEA JESUSMOREIRA GOICOECHEA J…GOMEZ LOPEZ JUSTOGOMEZ LOPEZ JUSTOVOCES GOMEZ SUSANAVOCES GOMEZ SUSANAHARMON SARAH MARIEHARMON SARAH MARIEMONDEJAR LOPEZ JORGEMONDEJAR LOPEZ JORGEJUANES MICAS LAURAJUANES MICAS LAURA

Identity matched by name · homonyms possible.