Barbeta Julian Francesc Xavier

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
CAIXABANK PAYMENTS & CONSUMER EFC EP SA, GLOBAL PAYMENTS MONEYTOPAY, EDE SL, CAIXABANK PAYMENTS E.F.C E.P. SA, CAIXABANK ELECTRONIC MONEY, EDE SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA

Summary

Barbeta Julian Francesc Xavier appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 17 July 2019. The offices held are Apoderado and Apoderado Solidario/Mancomunado. The companies are registered in Madrid, Barcelona and Tarragona. Of these 7 companies, 6 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 57 others.

Offices held

ApoderadoApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (7)

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

GLOBAL PAYMENTS MONEYTOPAY, EDE SLFormer

Former Apoderado · until 13/11/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €1,367,000 · 45 BORME filings

B65866105 · Madrid

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

Former Apoderado Solidario/Mancomunado · from 13/03/2014 to 17/07/2019

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

A58513318 · Madrid

CAIXABANK ELECTRONIC MONEY, EDE SLFormer

Former Apoderado Solidario/Mancomunado · from 10/03/2014 to 18/01/2017

Active · Sociedad Limitada (SL) · incorporated 18/09/2012 · capital €350,000 · 20 BORME filings

Corporate purpose: LA EMISION DE DINERO ELECTRONICO.EMISION DE INSTRUMENTOS DE PAGO.EMISION DE INSTRUMENTOS DE PAGO PARA SER UTILIZADOS EN REDES LIMITADAS O PARA ADQUISICION DE UN CONJUNTO LIMITADO DE BIENES O SERVICIOS,ETC.

B426061 · Barcelona

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

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

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (12)

  1. 30/12/2020Ceased as Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  2. 13/11/2020Ceased as Apoderado of GLOBAL PAYMENTS MONEYTOPAY, EDE SL · Madrid
  3. 17/07/2019Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  4. 17/07/2019Ceased as Apoderado Solidario/Mancomunado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  5. 15/02/2017Ceased as Apoderado Mancomunado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  6. 15/02/2017Appointed Apoderado Solidario/Mancomunado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  7. 18/01/2017Ceased as Apoderado Solidario/Mancomunado of CAIXABANK ELECTRONIC MONEY, EDE SL · Barcelona
  8. 13/03/2014Appointed Apoderado Mancomunado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  9. 10/03/2014Appointed Apoderado Solidario/Mancomunado of CAIXABANK ELECTRONIC MONEY, EDE SL · Barcelona
  10. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  11. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  12. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
CAIXABANK ELECTRONIC MONEY, EDE SL
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CAIXABANK PAYMENTS & CONSUMER EFC EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.