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
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)
- 17/07/2019Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
- 11/04/2012Ceased as Entidad Depositaria of CANYAMEL INVERSIONES SICAV SA · Madrid
- 12/12/2011Appointed Entidad Depositaria of CANYAMEL INVERSIONES SICAV SA · Madrid
Co-directors (13)
- Garcia Valdes de Yrizar Alfredo · Consejero Independiente
- Almela Conesa Rita · PreCoRies
- Nicolau Aymar Jordi · Consejero Delegado
- Bulach Matthias · Miembro del Comité de Auditoría
- Caixabank Payments E.f.c E.p · Sociedades absorbidas
- Gonzalez Estefani Ramiro Laura · Miembro de la Comisión de Nombramientos y Retribuciones
- Fernandez Santidrian Eva · Consejero Dominical
- Moreira Goicoechea Jesus · Consejero
- Gomez Lopez Justo · MiCoRies
- Voces Gomez Susana · Pres.Com.Itt
- Harmon Sarah Marie · PreComNomRe
- Mondejar Lopez Jorge · Consejero Dominical
- Juanes Micas Laura · Miem.Com.Itt
Network map
Identity matched by name · homonyms possible.