Aspachs Ristol Monica

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAIXABANK SA, CAIXABANK PAYMENTS & CONSUMER EFC EP SA, CAIXABANK PAYMENTS E.F.C E.P. SA

Summary

Aspachs Ristol Monica appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 26 September 2013, at CAIXABANK SA; the most recent began on 17 July 2019. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 39 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CAIXABANK SAInactive

Apoderado Solidario since 26/09/2013 · no registry activity since 24/10/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

CAIXABANK PAYMENTS & CONSUMER EFC EP SAFormer

Former Apoderado · from 17/07/2019 to 30/12/2020

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 171 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

CAIXABANK PAYMENTS E.F.C E.P. SAFormer

Former Apoderado Solidario · from 30/06/2016 to 17/07/2019

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €261,803,039 · 52 BORME filings

A58513318 · Madrid

Timeline (5)

  1. 30/12/2020Ceased as Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  2. 17/07/2019Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  3. 17/07/2019Ceased as Apoderado Solidario of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  4. 30/06/2016Appointed Apoderado Solidario of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  5. 26/09/2013Appointed Apoderado Solidario of CAIXABANK SA · Barcelona

Co-directors (42)

CAIXABANK SA
CAIXABANK PAYMENTS & CONSUMER EFC EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.