Caixa Bank Sa

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CAIXABANK PAYMENTS & CONSUMER EFC EP SA, CANYAMEL INVERSIONES SICAV SA

Summary

Caixa Bank Sa appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA (Madrid) since 17 July 2019. 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 12 December 2011, at CANYAMEL INVERSIONES SICAV SA; the most recent began on 17 July 2019. The offices held are Apoderado and Entidad Depositaria. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has 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

ApoderadoEntidad Depositaria

Commercial registries

Madrid

Companies · current (1)

Apoderado since 17/07/2019

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

Companies · former (1)

Former Entidad Depositaria · from 12/12/2011 to 11/04/2012

Baja · SICAV · 10 BORME filings

M262027 · Madrid

Timeline (3)

  1. 17/07/2019Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  2. 11/04/2012Ceased as Entidad Depositaria of CANYAMEL INVERSIONES SICAV SA · Madrid
  3. 12/12/2011Appointed Entidad Depositaria of CANYAMEL INVERSIONES SICAV SA · Madrid

Co-directors (13)

CAIXABANK PAYMENTS & CONSUMER EFC EP SA

Network map

15 nodes Person Company
caixa-bank-saCAIXABANK 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.