Caixabank Sa
Director · Spanish companies register · 375 companies
- Companies :
- 375 (26 current, 349 former)
- Linked companies :
- CAIXABANK EQUIPMENT FINANCE SA, ARRENDADORA FERROVIARIA SA, GLANCEMOUNT INVEST S.L, NUEVO MICRO BANK SA, LIVINGCENTER ACTIVOS INMOBILIARIOS SA, CAIXABANK PAYMENTS & CONSUMER EFC EP SA
Summary
Caixabank Sa appears in the Spanish commercial register as a director of 375 companies, 26 current and 349 former. Currently Apoderado of CAIXABANK EQUIPMENT FINANCE SA (Madrid) since 19 November 2025, as well as in 25 other companies. CAIXABANK EQUIPMENT FINANCE SA is based in Madrid and operates in Alquiler de maquinaria y equipo de oficina, incluidos ordenadores (CNAE 7733) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 27 July 2011, at NOVAINVER INVESTMENTS 2000 SICAV SA; the most recent began on 19 November 2025. The offices held are Apoderado, Consejero, Apoderado Solidario and Entidad de Registro Contable. The companies are registered across 13 different registries. The boards of these companies also include Caja de Ahorros y Monte de Piedad de Madrid, Alvarez Santiago Ana Maria, Alvarez Santiago Anna and 57 others.
Offices held
Commercial registries
Madrid · Barcelona · Girona · Zaragoza · Santa Cruz de Tenerife · Burgos · Valencia · Las Palmas · Gipuzkoa · Ceuta · Lleida · Castellón · Tarragona
Companies · current (26)
Apoderado since 19/11/2025
Active · Alquiler de maquinaria y equipo de oficina, incluidos ordenadores (CNAE 7733) · Madrid · Sociedad Anónima (SA) · 51 BORME filings
A58662081 · Madrid
Consejero since 28/10/2015
Active · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Barcelona · Sociedad Anónima (SA) · 45 BORME filings
A63582092 · Barcelona
Apoderado Solidario since 19/05/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/06/2022 · capital €3,000 · 5 BORME filings
Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES, VEHICULOS DE TODO TIPO , ETC.
B10846640 · Barcelona
Apoderado since 14/09/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings
A65619421 · Madrid
Apoderado since 10/03/2022
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €137,331,265 · 163 BORME filings
Corporate purpose: La Sociedad tiene por objeto la realización de las siguientes actividades: 1. La construcción, rehabilitación, mantenimiento y asistencia técnica, adquisición. administración, gestión, promoción, venta y explotación en arrendamiento, a…
A58032244 · Madrid
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
Apoderado since 08/04/2019
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2010 · capital €4,857,000 · 65 BORME filings
B65466997 · Madrid
Consejero since 21/02/2018
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Girona · Sociedad Anónima (SA) · 6 BORME filings
A17023789 · Girona
Entidad de Registro Contable since 18/12/2017
Active · Actividades de las sociedades holding (CNAE 6420) · Zaragoza · Sociedad Anónima (SA) · incorporated 30/12/2016 · capital €3,200,000 · 11 BORME filings
Corporate purpose: La suscripción, adquisición derivativa, tenencia, disfrute, enajenación, gestión y administración de los valores representativos del capital o fondos propios de sociedades mercantiles filiales residentes o no en territorio español y de los…
A99484669 · Zaragoza
Entidad de Registro Contable since 16/11/2017
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 10/10/2012 · capital €260,000,000 · 65 BORME filings
Corporate purpose: CONSTRUCCION, TENENCIA, GESTION Y EXPLOTACION DE REDES E INFRAESTRUCTURAS DE TELECOMUNICACIONES,INCLUYENDO INFRAESTRUCTURAS DE TORRES DE TELEFONIA E INFRAESTRUCTURAS DE CABLE Y ESTACIONES DE AMARRE. Página web de la sociedad. Creación de…
A86565926 · Madrid
Apoderado Solidario since 07/08/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €40,070,000 · 37 BORME filings
A58481672 · Madrid
Presidente since 10/11/2014
Active · Girona · Sociedad Anónima (SA) · 18 BORME filings
A17027228 · Girona
Apoderado since 29/10/2014
Active · Sociedad Limitada (SL) · incorporated 09/12/2013 · capital €1,847,000 · 6 BORME filings
M569899 · Madrid
Apoderado Solidario since 08/07/2014
Active · Promoción inmobiliaria (CNAE 4110) · Mataro · Sociedad Limitada (SL) · capital €5,000 · 6 BORME filings
B64231749 · Barcelona
Apoderado Solidario since 30/01/2014
Active · Sociedad Limitada (SL) · incorporated 18/09/2012 · capital €350,000 · 20 BORME filings
B426061 · Barcelona
Entidad Depositaria since 23/01/2014
Active · incorporated 05/08/2009 · 11 BORME filings
V65136673 · Barcelona
Apoderado since 21/11/2013
Active · Madrid · Sociedad Limitada (SL) · incorporated 28/11/2013 · capital €3,000 · 1 BORME filing
B86857034 · Madrid
Entidad Promotora since 28/08/2013
Active · 6 BORME filings
B441811 · Barcelona
Entidad Promotora since 28/08/2013
Active · Sociedad Limitada (SL) · 5 BORME filings
B441828 · Barcelona
Socio since 23/10/2012
Active · Agrupación de Interés Económico (AIE) · 5 BORME filings
TF35339 · Santa Cruz de Tenerife
Socio since 23/10/2012
Active · Agrupación de Interés Económico (AIE) · 5 BORME filings
TF35345 · Santa Cruz de Tenerife
Apoderado since 22/02/2012
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Alcobendas · Sociedad Anónima (SA) · 130 BORME filings
A81573479 · Madrid
Apoderado since 04/01/2012
Active · Sociedad Limitada (SL) · capital €3,671,509 · 93 BORME filings
A08515157 · Madrid
Entidad Depositaria since 14/12/2011
Active · Medina de Pomar · Sociedad Anónima (SA) · capital €2,572,280 · 22 BORME filings
A82344201 · Burgos
Entidad Depositaria since 07/09/2011
Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · capital €612,863 · 39 BORME filings
B84286939 · Madrid
Entidad Depositaria since 25/08/2011
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 7 BORME filings
A83480244 · Madrid
Companies · former (349)
Former Apoderado · from 26/01/2021 to 12/11/2025
Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 06/02/2014 · 68 BORME filings
A86897980 · Madrid
Former Administrador Concursal · from 08/03/2013 to 23/05/2025
Struck off · Sociedad Anónima (SA) · capital €3,467,251 · 63 BORME filings
A07225154 · Barcelona
Former Apoderado · from 28/12/2011 to 30/04/2025
Struck off · València · Sociedad Limitada (SL) · incorporated 29/09/2011 · capital €3,001 · 27 BORME filings
B65647703 · Valencia
Former Socio · from 20/02/2014 to 05/12/2023
Struck off · Alquiler de medios de navegación (CNAE 7734) · Agrupación de Interés Económico (AIE) · capital €4,398,840 · 9 BORME filings
G35899772 · Las Palmas
Former Socio · from 13/02/2015 to 05/12/2023
Struck off · Agrupación de Interés Económico (AIE) · capital €4,502,966 · 11 BORME filings
G35899939 · Las Palmas
Former Entidad de Registro Contable · from 07/02/2022 to 25/10/2023
Struck off · Servicios administrativos combinados (CNAE 8211) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,170,000 · 26 BORME filings
A09454273 · Madrid
Former Entidad Depositaria · from 20/04/2017 to 17/03/2023
Struck off · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · València · Sociedad Anónima (SA) · incorporated 29/04/2016 · 23 BORME filings
A98824824 · Valencia
Former Apoderado Solidario · from 28/04/2021 to 27/02/2023
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/02/2019 · capital €20,600 · 12 BORME filings
B67388009 · Barcelona
Former Apoderado Solidario · from 28/04/2021 to 27/02/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 23/06/2014 · capital €219,000 · 11 BORME filings
B66270711 · Barcelona
Former Consejero · from 02/05/2012 to 08/04/2021
Active · 151 BORME filings
V63201032 · Barcelona
Former Miembro de la Comisión Ejecutiva · from 10/10/2012 to 17/11/2020
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €524,335 · 103 BORME filings
A82814211 · Madrid
Former Socio · from 24/04/2014 to 13/05/2020
Struck off · Alquiler de medios de navegación (CNAE 7734) · Agrupación de Interés Económico (AIE) · 22 BORME filings
G84657634 · Las Palmas
Former Consejero · from 24/04/2012 to 23/12/2019
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Arrasate/Mondragón · Sociedad Anónima (SA) · capital €12,212,271 · 45 BORME filings
A20886198 · Gipuzkoa
Former Apoderado · until 05/09/2019
Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Ceuta · Sociedad Limitada (SL) · capital €2,226,823 · 16 BORME filings
B86873932 · Ceuta
Former Apoderado · from 08/01/2013 to 17/07/2019
Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €261,803,039 · 52 BORME filings
A58513318 · Madrid
Former Apoderado · from 20/11/2014 to 26/06/2018
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 18/06/2014 · capital €6,750,000 · 5 BORME filings
B87030417 · Madrid
Former Socio · from 10/10/2011 to 09/03/2018
Struck off · Alquiler de medios de transporte aéreo (CNAE 7735) · Agrupación de Interés Económico (AIE) · 3 BORME filings
G84970888 · Madrid
Former Administrador Único · from 09/11/2011 to 31/01/2017
Active · Sociedad Anónima (SA) · 29 BORME filings
A63023519 · Barcelona
Former Socio · from 15/04/2014 to 19/01/2017
Struck off · Agrupación de Interés Económico (AIE) · 21 BORME filings
G35904804 · Las Palmas
Former Entidad Depositaria · until 06/10/2016
Active · 16 BORME filings
B128939 · Barcelona
Former Entidad Depositaria · until 06/10/2016
Active · 17 BORME filings
B232349 · Barcelona
Former Entidad Depositaria · until 06/10/2016
Active · 31 BORME filings
B100966 · Barcelona
Former Entidad Depositaria · until 06/10/2016
Active · 14 BORME filings
B434173 · Barcelona
Former Entidad Depositaria · until 05/04/2016
Active · 12 BORME filings
B375626 · Barcelona
Former Entidad Depositaria · until 05/04/2016
Active · 12 BORME filings
B375624 · Barcelona
Former Socio · from 05/06/2014 to 16/02/2016
Struck off · Alquiler de medios de navegación (CNAE 7734) · Agrupación de Interés Económico (AIE) · 8 BORME filings
G84854264 · Las Palmas
Former Entidad Depositaria · until 14/12/2015
Active · 21 BORME filings
B178172 · Barcelona
Former Entidad Depositaria · until 14/12/2015
Active · 70 BORME filings
B292727 · Barcelona
Former Entidad Depositaria · until 14/12/2015
Active · incorporated 11/03/2010 · 12 BORME filings
B394984 · Barcelona
Former Entidad Depositaria · until 14/12/2015
Active · incorporated 28/06/2011 · 15 BORME filings
B412102 · Barcelona
Former Entidad Depositaria · until 14/12/2015
Active · 13 BORME filings
B240634 · Barcelona
Former Entidad Depositaria · until 14/12/2015
Active · 17 BORME filings
B184551 · Barcelona
Former Entidad Depositaria · from 12/02/2013 to 14/12/2015
Active · 25 BORME filings
B426407 · Barcelona
Former Entidad Depositaria · until 14/12/2015
Active · 17 BORME filings
B16169 · Barcelona
Former Entidad Depositaria · until 04/12/2015
G82103896 · Barcelona
Former Entidad Depositaria · until 27/07/2015
B178356 · Barcelona
Former Entidad Depositaria · from 19/03/2012 to 27/07/2015
V61513453 · Madrid
Former Entidad Depositaria · from 08/05/2013 to 27/07/2015
B437301 · Barcelona
Former Entidad Depositaria · from 08/05/2013 to 27/07/2015
B437299 · Barcelona
Former Entidad Depositaria · until 27/07/2015
B317615 · Barcelona
Former Entidad Depositaria · until 27/07/2015
V82414780 · Madrid
Former Entidad Depositaria · until 04/05/2015
B14961 · Barcelona
Former Entidad Depositaria · from 08/05/2013 to 03/07/2014
B437300 · Barcelona
Former Entidad Depositaria · until 03/07/2014
B13363 · Barcelona
Former Entidad Depositaria · until 03/07/2014
B346071 · Barcelona
Former Socio · from 23/10/2012 to 02/05/2014
TF43705 · Santa Cruz de Tenerife
Former Socio · from 23/10/2012 to 02/05/2014
TF39935 · Santa Cruz de Tenerife
Former Socio · from 23/10/2012 to 02/05/2014
TF44023 · Santa Cruz de Tenerife
Former Liquidador · from 10/02/2014 to 10/02/2014
V35969393 · Las Palmas
Former Liquidador · from 20/12/2013 to 20/12/2013
V35953900 · Las Palmas
Former Liquidador · from 20/12/2013 to 20/12/2013
V35969385 · Las Palmas
Former Socio · from 23/10/2012 to 27/11/2013
TF39939 · Santa Cruz de Tenerife
Former Administrador Único · from 10/11/2011 to 13/08/2013
A62337126 · Barcelona
Former Consejero · from 31/07/2012 to 10/07/2013
A25000217 · Lleida
Former Socio · from 23/10/2012 to 03/07/2013
TF43701 · Santa Cruz de Tenerife
Former Socio · from 23/10/2012 to 03/07/2013
TF37615 · Santa Cruz de Tenerife
Former Entidad Depositaria · until 28/06/2013
B375604 · Barcelona
Former Entidad Depositaria · until 28/06/2013
B110171 · Barcelona
Former Entidad Depositaria · until 28/06/2013
V82526567 · Madrid
Former Entidad Depositaria · until 28/06/2013
B14681 · Barcelona
Former Entidad Depositaria · until 28/06/2013
B375612 · Barcelona
Former Entidad Depositaria · until 28/06/2013
B375614 · Barcelona
Former Entidad Depositaria · until 28/06/2013
B375616 · Barcelona
Former Entidad Depositaria · until 28/06/2013
B375622 · Barcelona
Former Entidad Depositaria · until 28/06/2013
B375628 · Barcelona
Former Entidad Depositaria · until 28/06/2013
B375630 · Barcelona
Former Entidad Depositaria · until 28/06/2013
B100962 · Barcelona
Former Consejero · from 31/07/2012 to 31/05/2013
B25350018 · Lleida
Former Socio · from 23/10/2012 to 25/03/2013
TF39213 · Santa Cruz de Tenerife
Former Consejero Delegado Solidario · until 09/01/2013
A17016262 · Girona
Former Liquidador · from 04/01/2013 to 04/01/2013
V35969377 · Las Palmas
Former Liquidador · from 04/01/2013 to 04/01/2013
V35969369 · Las Palmas
Former Entidad Depositaria · from 30/08/2011 to 09/11/2012
B223482 · Barcelona
Former Entidad Depositaria · from 25/08/2011 to 22/10/2012
A83015792 · Madrid
Former Depositario · from 27/07/2011 to 10/10/2012
GI28170 · Girona
Former Entidad Depositaria · from 11/08/2011 to 27/09/2012
A82441783 · Madrid
Former Entidad Depositaria · from 22/08/2011 to 19/09/2012
A84990670 · Madrid
Former Entidad Depositaria · from 22/08/2011 to 19/09/2012
A83502922 · Madrid
Former Entidad Depositaria · from 25/08/2011 to 18/09/2012
A83041178 · Madrid
Former Entidad Depositaria · from 11/08/2011 to 05/09/2012
A83102046 · Madrid
Former Entidad Depositaria · from 24/08/2011 to 04/09/2012
A65242083 · Madrid
Former Entidad Depositaria · from 23/08/2011 to 08/08/2012
A82608878 · Madrid
Former Depositario · from 27/07/2011 to 31/07/2012
A83002493 · Girona
Former Entidad Depositaria · from 22/08/2011 to 27/07/2012
M352524 · Madrid
Former Entidad Depositaria · from 19/08/2011 to 19/07/2012
M424552 · Madrid
Former Entidad Depositaria · from 19/08/2011 to 19/07/2012
A20666921 · Madrid
Former Entidad Depositaria · from 19/08/2011 to 17/07/2012
A61976718 · Barcelona
Former Entidad Depositaria · from 23/08/2011 to 17/07/2012
B257112 · Barcelona
Former Entidad Depositaria · from 30/08/2011 to 16/07/2012
B247663 · Barcelona
Former Entidad Depositaria · from 19/08/2011 to 16/07/2012
B394562 · Barcelona
Former Entidad Depositaria · from 30/08/2011 to 16/07/2012
B262523 · Barcelona
Former Entidad Depositaria · from 23/08/2011 to 13/07/2012
B262977 · Barcelona
Former Entidad Depositaria · from 25/08/2011 to 11/07/2012
A82805771 · Madrid
Former Entidad Depositaria · from 19/08/2011 to 10/07/2012
A85628865 · Madrid
Former Entidad Depositaria · from 19/08/2011 to 10/07/2012
A83296996 · Madrid
Former Entidad Depositaria · from 22/08/2011 to 09/07/2012
A83025817 · Madrid
Former Entidad Depositaria · from 24/08/2011 to 09/07/2012
A82741539 · Madrid
Former Entidad Depositaria · from 13/10/2011 to 09/07/2012
M335107 · Madrid
Former Entidad Depositaria · from 22/08/2011 to 09/07/2012
A83025825 · Madrid
Former Entidad Depositaria · from 12/08/2011 to 09/07/2012
A82563024 · Madrid
Former Entidad Depositaria · from 28/10/2011 to 06/07/2012
M420323 · Madrid
Former Entidad Depositaria · from 23/08/2011 to 06/07/2012
B256916 · Barcelona
Former Entidad Depositaria · from 23/08/2011 to 06/07/2012
B257178 · Barcelona
Former Entidad Depositaria · from 19/08/2011 to 06/07/2012
B257180 · Barcelona
Former Entidad Depositaria · from 05/10/2011 to 06/07/2012
A62328505 · Barcelona
Former Entidad Depositaria · from 09/08/2011 to 06/07/2012
A82097189 · Madrid
Former Entidad Depositaria · from 05/10/2011 to 05/07/2012
A64399132 · Barcelona
Former Entidad Depositaria · from 16/08/2011 to 04/07/2012
A82918251 · Madrid
Former Entidad Depositaria · from 23/08/2011 to 04/07/2012
A83435396 · Madrid
Former Entidad Depositaria · from 23/08/2011 to 02/07/2012
B278554 · Barcelona
Former Entidad Depositaria · from 16/08/2011 to 02/07/2012
A82826124 · Madrid
Former Entidad Depositaria · from 16/08/2011 to 29/06/2012
A82835729 · Madrid
Former Entidad Depositaria · from 19/08/2011 to 29/06/2012
B340342 · Barcelona
Former Entidad Depositaria · from 23/08/2011 to 29/06/2012
B256872 · Barcelona
Former Entidad Depositaria · from 23/08/2011 to 29/06/2012
B256874 · Barcelona
Former Entidad Depositaria · from 28/12/2011 to 29/06/2012
A65584104 · Madrid
Former Entidad Depositaria · from 22/08/2011 to 29/06/2012
A82186743 · Madrid
Former Entidad Depositaria · from 23/08/2011 to 29/06/2012
A85488914 · Madrid
Former Entidad Depositaria · from 25/08/2011 to 29/06/2012
A84817071 · Madrid
Former Entidad Depositaria · from 26/10/2011 to 29/06/2012
A84854900 · Madrid
Former Entidad Depositaria · from 20/10/2011 to 29/06/2012
A84769512 · Madrid
Former Entidad Depositaria · from 30/08/2011 to 29/06/2012
B262975 · Barcelona
Former Entidad Depositaria · from 23/08/2011 to 29/06/2012
M319256 · Madrid
Former Entidad Depositaria · from 23/08/2011 to 29/06/2012
A83100560 · Madrid
Former Entidad Depositaria · from 09/08/2011 to 29/06/2012
A83122424 · Madrid
Former Entidad Depositaria · from 25/08/2011 to 29/06/2012
M285115 · Madrid
Former Entidad Depositaria · from 23/08/2011 to 29/06/2012
M273409 · Madrid
Former Entidad Depositaria · from 25/08/2011 to 29/06/2012
A82624065 · Madrid
Former Entidad Depositaria · from 16/02/2012 to 29/06/2012
M236261 · Madrid
Former Entidad Depositaria · from 22/08/2011 to 28/06/2012
A85016707 · Madrid
Former Entidad Depositaria · from 19/08/2011 to 28/06/2012
A82964040 · Madrid
Former Entidad Depositaria · from 16/08/2011 to 27/06/2012
A82303876 · Madrid
Former Entidad Depositaria · from 05/10/2011 to 27/06/2012
A83496612 · Barcelona
Former Entidad Depositaria · from 22/08/2011 to 27/06/2012
A83534974 · Madrid
Former Entidad Depositaria · from 03/10/2011 to 26/06/2012
A82273129 · Barcelona
Former Entidad Depositaria · from 11/08/2011 to 26/06/2012
A83690313 · Castellón
Former Entidad Depositaria · from 25/08/2011 to 26/06/2012
A82701863 · Madrid
Former Entidad Depositaria · from 12/08/2011 to 26/06/2012
A83172239 · Madrid
Former Entidad Depositaria · from 16/08/2011 to 25/06/2012
A83662528 · Madrid
Former Entidad Depositaria · from 16/08/2011 to 25/06/2012
A82943606 · Madrid
Former Entidad Promotora · from 25/05/2012 to 22/06/2012
GI26221 · Girona
Former Entidad Depositaria · from 25/08/2011 to 22/06/2012
A83105205 · Madrid
Former Entidad Depositaria · from 17/11/2011 to 22/06/2012
A83164533 · Tarragona
Former Entidad Promotora · from 25/05/2012 to 22/06/2012
GI26217 · Girona
Former Entidad Promotora · from 25/05/2012 to 22/06/2012
GI26225 · Girona
Former Entidad Depositaria · until 22/06/2012
GI49207 · Girona
Former Entidad Depositaria · until 22/06/2012
GI46384 · Girona
Former Entidad Promotora · from 25/05/2012 to 22/06/2012
GI26223 · Girona
Former Entidad Promotora · from 25/05/2012 to 22/06/2012
GI26219 · Girona
Former Entidad Depositaria · from 25/08/2011 to 22/06/2012
A82731407 · Madrid
Former Entidad Depositaria · until 22/06/2012
GI43846 · Girona
Former Entidad Depositaria · until 22/06/2012
GI49835 · Girona
Former Entidad Depositaria · until 22/06/2012
GI45055 · Girona
Former Entidad Depositaria · from 22/08/2011 to 21/06/2012
A82880220 · Madrid
Former Entidad Depositaria · from 02/11/2011 to 21/06/2012
A65659146 · Madrid
Former Entidad Depositaria · from 23/08/2011 to 20/06/2012
B257184 · Barcelona
Former Entidad Depositaria · from 23/08/2011 to 20/06/2012
B83078626 · Barcelona
Former Entidad Depositaria · from 30/08/2011 to 20/06/2012
B339534 · Barcelona
Former Entidad Depositaria · from 23/08/2011 to 20/06/2012
B257250 · Barcelona
Former Entidad Depositaria · from 23/08/2011 to 20/06/2012
B257188 · Barcelona
Former Entidad Depositaria · from 10/08/2011 to 20/06/2012
A20699708 · Madrid
Former Entidad Depositaria · from 30/08/2011 to 20/06/2012
B277946 · Barcelona
Former Entidad Depositaria · from 23/08/2011 to 19/06/2012
B263671 · Barcelona
Former Entidad Depositaria · from 23/08/2011 to 19/06/2012
B256734 · Barcelona
Former Entidad Depositaria · from 30/08/2011 to 19/06/2012
B373073 · Barcelona
Former Entidad Depositaria · from 12/08/2011 to 19/06/2012
A62196167 · Madrid
Former Entidad Depositaria · from 19/08/2011 to 19/06/2012
A82958547 · Barcelona
Former Entidad Depositaria · from 19/08/2011 to 19/06/2012
A61545877 · Barcelona
Former Entidad Depositaria · from 09/08/2011 to 18/06/2012
A83449074 · Madrid
Former Entidad Depositaria · until 15/06/2012
B157463 · Barcelona
Former Entidad Depositaria · from 16/08/2011 to 15/06/2012
A83121509 · Madrid
Former Entidad Depositaria · from 01/12/2011 to 15/06/2012
A08902751 · Barcelona
Former Entidad Depositaria · from 22/08/2011 to 14/06/2012
A83581645 · Madrid
Former Entidad Depositaria · from 22/08/2011 to 13/06/2012
A82390667 · Madrid
Former Entidad Depositaria · from 22/08/2011 to 13/06/2012
A81456048 · Madrid
Former Entidad Depositaria · from 11/08/2011 to 13/06/2012
A82537739 · Madrid
Former Entidad Depositaria · from 24/08/2011 to 13/06/2012
A20774964 · Madrid
Former Entidad Depositaria · from 25/08/2011 to 13/06/2012
A83448746 · Madrid
Former Entidad Depositaria · from 18/08/2011 to 13/06/2012
M285503 · Madrid
Former Entidad Depositaria · from 19/08/2011 to 13/06/2012
M265343 · Madrid
Former Entidad Depositaria · from 22/08/2011 to 13/06/2012
A82975434 · Madrid
Former Entidad Depositaria · from 16/09/2011 to 13/06/2012
A85063980 · Madrid
Former Entidad Depositaria · from 19/08/2011 to 12/06/2012
A65305195 · Madrid
Former Entidad Depositaria · from 24/08/2011 to 12/06/2012
A84743665 · Madrid
Former Entidad Depositaria · from 22/08/2011 to 11/06/2012
A83350868 · Madrid
Former Entidad Depositaria · from 19/08/2011 to 11/06/2012
A82754466 · Madrid
Former Entidad Depositaria · from 25/08/2011 to 11/06/2012
A82840893 · Madrid
Former Entidad Depositaria · from 19/08/2011 to 11/06/2012
A83294686 · Madrid
Former Entidad Depositaria · from 23/08/2011 to 11/06/2012
A61759130 · Madrid
Former Entidad Depositaria · from 12/08/2011 to 11/06/2012
A85678654 · Madrid
Former Entidad Depositaria · from 19/08/2011 to 11/06/2012
A85753218 · Madrid
Former Entidad Depositaria · from 24/08/2011 to 08/06/2012
A82061961 · Madrid
Former Entidad Depositaria · from 24/08/2011 to 08/06/2012
A82066218 · Madrid
Former Entidad Depositaria · from 22/09/2011 to 08/06/2012
A83263087 · Madrid
Former Entidad Depositaria · from 12/08/2011 to 08/06/2012
A82585944 · Madrid
Former Entidad Depositaria · from 10/11/2011 to 08/06/2012
A83047522 · Madrid
Former Entidad Depositaria · from 25/08/2011 to 07/06/2012
A83448720 · Madrid
Former Entidad Depositaria · from 23/08/2011 to 07/06/2012
A84358589 · Madrid
Former Entidad Depositaria · from 17/05/2012 to 07/06/2012
A95245791 · Tarragona
Former Entidad Depositaria · from 25/08/2011 to 06/06/2012
A82389180 · Madrid
Former Entidad Depositaria · from 22/08/2011 to 06/06/2012
A82819095 · Madrid
Former Entidad Depositaria · from 25/08/2011 to 06/06/2012
A83668814 · Madrid
Former Entidad Depositaria · from 25/08/2011 to 06/06/2012
A82835745 · Madrid
Former Entidad Depositaria · from 15/09/2011 to 05/06/2012
A82964073 · Madrid
Former Entidad Depositaria · until 04/06/2012
B296107 · Barcelona
Former Entidad Depositaria · until 04/06/2012
B184549 · Barcelona
Former Entidad Depositaria · from 01/12/2011 to 29/05/2012
A62383963 · Madrid
Former Entidad Depositaria · from 18/08/2011 to 11/05/2012
A84799220 · Madrid
Former Entidad Depositaria · from 24/08/2011 to 29/03/2012
M286964 · Madrid
Former Entidad Depositaria · from 01/12/2011 to 02/03/2012
B330785 · Barcelona
Former Entidad Depositaria · from 19/08/2011 to 18/10/2011
A82666702 · Madrid
Former Entidad Depositaria · from 25/08/2011 to 29/09/2011
M251432 · Madrid
Timeline (91)
- 19/11/2025Appointed Apoderado of CAIXABANK EQUIPMENT FINANCE SA · Madrid
- 12/11/2025Ceased as Apoderado of TELEFONICA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 23/05/2025Ceased as Administrador Concursal of SPANAIR SA · Barcelona
- 30/04/2025Ceased as Apoderado of HIPOTECAIXA 2 SL · Valencia
- 05/12/2023Ceased as Socio of NAVIERA VIVEIRO AIE · Las Palmas
- 05/12/2023Ceased as Socio of CHIMPARRA AIE · Las Palmas
- 25/10/2023Ceased as Entidad de Registro Contable of INMOBIOPRES HOLDING SA · Madrid
- 19/05/2023Appointed Apoderado Solidario of GLANCEMOUNT INVEST S.L · Barcelona
- 17/03/2023Ceased as Entidad Depositaria of BERIVO EQUIPMENT RENTING ESPAÑA SOCIEDAD ANONIMA · Valencia
- 27/02/2023Ceased as Apoderado Solidario of TRAMWAY CAPITAL SL · Barcelona
- 27/02/2023Ceased as Apoderado Solidario of CONREN TRAMWAY CINCO S.L · Barcelona
- 10/03/2022Appointed Apoderado of LIVINGCENTER ACTIVOS INMOBILIARIOS SA · Madrid
- 07/02/2022Appointed Entidad de Registro Contable of INMOBIOPRES HOLDING SA · Madrid
- 28/04/2021Appointed Apoderado Solidario of TRAMWAY CAPITAL SL · Barcelona
- 28/04/2021Appointed Apoderado Solidario of CONREN TRAMWAY CINCO S.L · Barcelona
- 08/04/2021Ceased as Consejero of AVALIS DE CATALUNYA SGR · Barcelona
- 26/01/2021Appointed Apoderado of TELEFONICA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 17/11/2020Ceased as Consejero of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
- 13/05/2020Ceased as Socio of NAVIERA LADOGA AIE · Las Palmas
- 23/12/2019Ceased as Consejero of MONDRAGON DESARROLLO SA · Gipuzkoa
- 05/09/2019Ceased as Apoderado of FAIROAKS INVEST SL · Ceuta
- 17/07/2019Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
- 17/07/2019Ceased as Apoderado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
- 08/04/2019Appointed Apoderado of COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL · Madrid
- 26/06/2018Ceased as Apoderado of JABA III INVERSIONES INMOBILIARIAS SL · Madrid
- 09/03/2018Ceased as Socio of AVIONES CABRIEL CRJ-900 AIE · Madrid
- 21/02/2018Appointed Consejero of SERVICIOS COMPLEMENTARIOS FITOSANITARIOS SA · Girona
- 18/12/2017Appointed Entidad de Registro Contable of GESTORA DE SERVICIOS DE APOYO A LA GESTION SA · Zaragoza
- 12/12/2017Appointed Miembro de la Comisión Ejecutiva of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
- 16/11/2017Appointed Entidad de Registro Contable of TELXIUS TELECOM SA · Madrid
- 07/08/2017Appointed Apoderado Solidario of SILC IMMOBLES SA · Madrid
- 20/04/2017Appointed Entidad Depositaria of BERIVO EQUIPMENT RENTING ESPAÑA SOCIEDAD ANONIMA · Valencia
- 31/01/2017Ceased as Administrador Único of ARIS ROSEN SA · Barcelona
- 19/01/2017Ceased as Socio of ARRENDADORA PARSIFAL AIE · Las Palmas
- 06/10/2016Ceased as Entidad Promotora of PENSIONS CAIXA 3 FONDO DE PENSIONES · Barcelona
- 06/10/2016Ceased as Entidad Promotora of PENSIONS CAIXA 4 FONDO DE PENSIONES · Barcelona
- 06/10/2016Ceased as Entidad Promotora of PENSIONS CAIXA 2 FONDO DE PENSIONES · Barcelona
- 06/10/2016Ceased as Entidad Promotora of PENSIONS CAIXA 132 FP · Barcelona
- 05/04/2016Ceased as Entidad Promotora of ECONOMISTAS CRECIMIENTO FP · Barcelona
- 05/04/2016Ceased as Entidad Promotora of ECONOMISTAS FUTURO FP · Barcelona
- 16/02/2016Ceased as Socio of NAVIERA KOALA AIE · Las Palmas
- 14/12/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 26 FP · Barcelona
- 14/12/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 10 FP · Barcelona
- 14/12/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 19 FP · Barcelona
- 14/12/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 37 FP · Barcelona
- 14/12/2015Ceased as Entidad Depositaria of FONS DE PENSIONS DE L'AMBIT DE LA GENERALITAT DE CATALUNYA FP · Barcelona
- 14/12/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 114 FP · Barcelona
- 14/12/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 116 FP · Barcelona
- 14/12/2015Ceased as Entidad Depositaria of FONDO DE PENSIONES DE GAS NATURAL FENOSA FP · Barcelona
- 11/11/2015Appointed Apoderado Solidario of NUEVO MICRO BANK SA · Madrid
- 28/10/2015Appointed Consejero of ARRENDADORA FERROVIARIA SA · Barcelona
- 27/07/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 3 FONDO DE PENSIONES · Barcelona
- 27/07/2015Ceased as Entidad Depositaria of ECONOMISTAS CRECIMIENTO FP · Barcelona
- 27/07/2015Ceased as Entidad Depositaria of ECONOMISTAS FUTURO FP · Barcelona
- 14/07/2015Appointed Consejero of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
- 16/06/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 2 FONDO DE PENSIONES · Barcelona
- 15/06/2015Ceased as Presidente of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
- 04/05/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 132 FP · Barcelona
- 13/02/2015Appointed Socio of NAVIERA VIVEIRO AIE · Las Palmas
- 20/11/2014Appointed Apoderado of JABA III INVERSIONES INMOBILIARIAS SL · Madrid
- 10/11/2014Appointed Presidente of GIRONA SA · Girona
- 29/10/2014Appointed Apoderado of FAIROAKS INVEST SL · Madrid
- 08/07/2014Appointed Apoderado Solidario of CARRER MORA SL · Barcelona
- 03/07/2014Ceased as Entidad Depositaria of PENSIONS CAIXA 4 FONDO DE PENSIONES · Barcelona
- 05/06/2014Appointed Socio of NAVIERA KOALA AIE · Las Palmas
- 24/04/2014Appointed Socio of NAVIERA LADOGA AIE · Las Palmas
- 15/04/2014Appointed Socio of ARRENDADORA PARSIFAL AIE · Las Palmas
- 20/02/2014Appointed Socio of CHIMPARRA AIE · Las Palmas
- 30/01/2014Appointed Apoderado Solidario of CAIXABANK ELECTRONIC MONEY, EDE SL · Barcelona
- 21/11/2013Appointed Apoderado of MODA NEIGE SL · Madrid
- 28/08/2013Appointed Entidad Promotora of AHORROPENSION CUARENTA Y TRES FP · Barcelona
- 28/08/2013Appointed Entidad Promotora of MARESBROKER CORREDORIA D'ASSEGURANCES SL SOCIETAT VINCULADA A FIATC MUTUA D'ASSEGURANCES I REASSEGURANCES A PRIMA FIXA · Barcelona
- 26/06/2013Appointed Presidente of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
- 26/06/2013Ceased as Vicepresidente of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
- 08/03/2013Appointed Administrador Concursal of SPANAIR SA · Barcelona
- 12/02/2013Appointed Entidad Depositaria of FONDO DE PENSIONES DE GAS NATURAL FENOSA FP · Barcelona
- 08/01/2013Appointed Apoderado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
- 23/10/2012Appointed Socio of NAVIERA CABO ESTAY AIE · Santa Cruz de Tenerife
- 23/10/2012Appointed Socio of NAVIERA VADEBOIS AIE · Santa Cruz de Tenerife
- 10/10/2012Appointed Consejero of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
- 02/05/2012Appointed Consejero of AVALIS DE CATALUNYA SGR · Barcelona
- 24/04/2012Appointed Consejero of MONDRAGON DESARROLLO SA · Gipuzkoa
- 22/02/2012Appointed Apoderado of ARVAL SERVICE LEASE SA · Madrid
- 04/01/2012Appointed Apoderado of BANCO DE LA PEQUEÑA Y MEDIANA EMPRESA SA SUCURSAL EN MADRID · Madrid
- 28/12/2011Appointed Apoderado of HIPOTECAIXA 2 SL · Valencia
- 14/12/2011Appointed Entidad Depositaria of LEALTAD 2000 SA · Burgos
- 09/11/2011Appointed Administrador Único of ARIS ROSEN SA · Barcelona
- 10/10/2011Appointed Socio of AVIONES CABRIEL CRJ-900 AIE · Madrid
- 14/09/2011Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
- 07/09/2011Appointed Entidad Depositaria of RESTAURANTES WOK SL · Madrid
- 25/08/2011Appointed Entidad Depositaria of SEDOR GLOBAL SICAV SA · Madrid
Co-directors (60)
- Caja de Ahorros y Monte de Piedad de Madrid · Consejero
- Alvarez Santiago Ana Maria · Consejero Delegado Solidario
- Alvarez Santiago Anna · Consejero Delegado Solidario
- Banco Popular Español · Consejero
- Viladegut Blanch Francisco Javier · Consejero
- Viladegut Blanch Xavier · Consejero
- Consell General de Cambres de Catalunya · Consejero
- Consell General de Les Cambres Oficials de Comerc · Consejero
- Cañado Fernandez Xavier · Consejero
- Pages Carballeda Santiago · Secretario no Consejero
- Institut Catala de Finances · Consejero
- Pimec Sefes Petita I Mitjana Empresa de Catalunya · Consejero
- Fomento Nacional del Trabajo · Consejero
- Farro Soler Sergi · Consejero
- Goma Rigat Marta · Consejero
- Talamas Jofresa Ramon · Consejero
- Ahicart Guillen Lluis · Secretario no Consejero
- Mata Batlle Maxim · Consejero
- Institut Catala de Finances · Consejero
- Andre Fatsini · Administrador Único
- Fernandez Garcia Joan Antonio · Secretario de la Comisión de Control
- Caixa D'Estalvis I Pensions de Barcelona · Entidad Depositaria
- Carmona Llevadot Susanna · Presidente de la Comisión de Control
- Mutualitat de Previsio Social del Col Legi Oficial · Entidad Gestora
- Justicia Ruz Jordi · Miembro de la Comisión de Control
- Filipe Duarte Caro Silverio · Consejero
- Diez Gallach Schumacher Esther · Secretario no Consejero
- Nebot Jose Pedro · Consejero
- Morla Tomas Juan · Consejero Delegado
- Hugas Yglesias Jaime Enrique · Administrador Solidario
- Hugas Yglesias Francisco · Administrador Solidario
- Christoph Roman Klasen · Administrador Conjunto
- Thomas Peter Maier · Administrador Conjunto
- Neil John Berg · Administrador Solidario
- Monzon Calvo Felipe · Administrador Solidario
- Garcia Atance la Fuente Salvador · Consejero Delegado Solidario
- Guerrero Guerrero Pedro · Consejero Delegado Solidario
- Ajuntament de Vilamalla · Consejero
- Coll Arnall Gemma · Consejero
- Cambra Oficial de Comerç Industria I Navegacio de Girona · Consejero Delegado Solidario
- Cambra Oficial de Comerc Industria I Navegacio De · Consejero Delegado Solidario
- Eduard Torrent Pairo · Secretario no Consejero
- Caixa D'Estalvis de Girona · Presidente
- Tomas Sobreques Callico · Consejero
- Joan de Llobet Vila · Consejero
- De Llobet Vila Juan · Consejero
- Vieira Galvao Cabaca Antonio Miguel · Consejero
- Beckers Bart Germain J · Consejero
- Boned Lloveras Cecilia · Consejero
- Castille Francois Xavier Marie Charles · Presidente
- Sancho Ferran Luis · Consejero
- Lopez Artazcoz Adela · Consejero
- Alonso Lopez Antonio Balbino · Consejero
- Soler Arnau Antonio · Consejero
- Gomez Solis Juan Antonio · Consejero
- Barañano Gabiña Jon · Consejero
- Perez Barrio David · Miembro de la Comisión Ejecutiva
- Blanco Perez Jose Luis · Apoderado
- Santamaria Navarrete Francisco Javier · Miembro de la Comisión Ejecutiva
- Gutierrez Martinez Juan Jose · Consejero
- Santamaria Navarrete Javier · Consejero
Network map
Identity matched by name · homonyms possible.