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

ApoderadoConsejeroApoderado SolidarioEntidad de Registro ContablePresidenteEntidad DepositariaEntidad PromotoraSocio

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

GIRONA SACurrent

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 14/12/2015

B309976 · Barcelona

Former Entidad Depositaria · until 04/12/2015

G82103896 · Barcelona

Former Entidad Depositaria · until 04/12/2015

B375606 · Barcelona

Former Entidad Depositaria · until 27/07/2015

B178356 · Barcelona

Former Entidad Depositaria · until 27/07/2015

B321454 · Barcelona

Former Entidad Depositaria · until 27/07/2015

B408362 · Barcelona

Former Entidad Depositaria · from 19/03/2012 to 27/07/2015

V61513453 · Madrid

Former Entidad Depositaria · until 27/07/2015

B394976 · Barcelona

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

B183074 · Barcelona

Former Entidad Depositaria · until 27/07/2015

B278687 · Barcelona

Former Entidad Depositaria · until 27/07/2015

B317615 · Barcelona

Former Entidad Depositaria · until 27/07/2015

V82414780 · Madrid

Former Entidad Depositaria · until 27/07/2015

B243280 · Barcelona

Former Entidad Promotora · until 27/07/2015

G17692302 · Barcelona

Former Entidad Depositaria · until 27/07/2015

A08234940 · Barcelona

Former Entidad Depositaria · until 27/07/2015

B263657 · Barcelona

Former Entidad Depositaria · until 22/07/2015

B310166 · Barcelona

Former Entidad Depositaria · until 16/06/2015

B321452 · Barcelona

Former Entidad Depositaria · until 16/06/2015

B210840 · Barcelona

Former Entidad Depositaria · until 16/06/2015

B257010 · Barcelona

Former Entidad Depositaria · until 16/06/2015

B29773 · Barcelona

Former Entidad Depositaria · until 16/06/2015

B170009 · Barcelona

Former Entidad Depositaria · until 16/06/2015

B318459 · Barcelona

Former Entidad Depositaria · until 16/06/2015

B210842 · Barcelona

Former Entidad Depositaria · until 16/06/2015

B201533 · Barcelona

Former Entidad Depositaria · until 16/06/2015

B292729 · Barcelona

Former Entidad Depositaria · until 16/06/2015

B434211 · Barcelona

Former Entidad Depositaria · until 04/05/2015

A08288854 · Barcelona

Former Entidad Depositaria · until 04/05/2015

B14961 · Barcelona

Former Entidad Depositaria · until 04/05/2015

B210832 · Barcelona

Former Entidad Depositaria · until 04/05/2015

B278683 · Barcelona

Former Socio · from 23/10/2012 to 01/04/2015

TF43707 · Santa Cruz de Tenerife

Former Socio · from 23/10/2012 to 01/04/2015

TF41648 · Santa Cruz de Tenerife

Former Entidad Depositaria · until 30/10/2014

A62547518 · Madrid

Former Liquidador · from 18/09/2014 to 18/09/2014

V76004852 · Las Palmas

Former Entidad Depositaria · until 03/07/2014

B263643 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B394978 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B256898 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B278747 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B292713 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B247733 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B394980 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B394982 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B292721 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B292723 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B292725 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B210834 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B412100 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B201537 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B201535 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B296109 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B412104 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B321450 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B434213 · Barcelona

Former Entidad Depositaria · from 08/05/2013 to 03/07/2014

B437300 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B135540 · Barcelona

ALFA FPFormer

Former Entidad Depositaria · until 03/07/2014

B317611 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B13363 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B263659 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B346071 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B346069 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B346073 · Barcelona

Former Entidad Depositaria · until 03/07/2014

B318961 · Barcelona

Former Socio · from 15/04/2014 to 16/06/2014

G35903061 · Las Palmas

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

TF29372 · Santa Cruz de Tenerife

Former Socio · from 23/10/2012 to 02/05/2014

TF44023 · Santa Cruz de Tenerife

Former Socio · from 22/04/2014 to 22/04/2014

G84657402 · Las Palmas

Former Socio · from 16/04/2014 to 21/04/2014

G35903129 · Las Palmas

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 Consejero · from 03/08/2012 to 29/10/2013

A62091616 · Barcelona

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

TF43699 · Santa Cruz de Tenerife

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 Promotora · until 28/06/2013

B434210 · Barcelona

Former Entidad Promotora · until 28/06/2013

B434209 · 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

TF37621 · Santa Cruz de Tenerife

Former Socio · from 23/10/2012 to 25/03/2013

TF39213 · Santa Cruz de Tenerife

Former Consejero · from 03/09/2012 to 22/03/2013

A61139762 · Barcelona

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 30/08/2011 to 01/10/2012

B413106 · Barcelona

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 24/05/2012 to 27/08/2012

A82747049 · 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 · until 25/07/2012

A28653483 · Madrid

Former Entidad Depositaria · from 25/08/2011 to 24/07/2012

B83502948 · 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 30/08/2011 to 02/07/2012

A83082321 · 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 22/08/2011 to 29/06/2012

A28458057 · Madrid

Former Entidad Depositaria · from 22/08/2011 to 29/06/2012

M362680 · 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 18/10/2011 to 29/06/2012

A83429746 · 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 01/09/2011 to 26/06/2012

A83609818 · Madrid

Former Entidad Depositaria · from 11/08/2011 to 25/06/2012

A82747064 · 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

B257182 · 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 · from 22/08/2011 to 16/06/2012

M441187 · 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

A82135823 · 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 24/08/2011 to 11/06/2012

M139263 · 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 12/08/2011 to 11/06/2012

A53606810 · 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

A85490365 · 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 08/08/2011 to 06/06/2012

A83066597 · 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

B321444 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B321446 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B309968 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B263661 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B321448 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B278689 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B296107 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B263649 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B263645 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B263651 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B263653 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B263655 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B379728 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B309974 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B317833 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B317835 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B262597 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B317837 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B318957 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B309972 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B309970 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B318959 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B184547 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B184545 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B184543 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B278685 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B170013 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B170011 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B157465 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B292715 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B263647 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B292719 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B257014 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B157461 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B257012 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B379720 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B256900 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B379722 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B379724 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B292717 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B247851 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B247737 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B247735 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B240942 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B240636 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B232309 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B232305 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B379726 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B278681 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B210844 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B210838 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B210836 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B201539 · Barcelona

Former Entidad Depositaria · until 04/06/2012

B184553 · 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

Former Apoderado Solidario · from 19/09/2011 to null

A08196461 · Barcelona

Former Liquidador · from 13/02/2014 to null

V35961366 · Las Palmas

Former Apoderado · from 11/01/2012 to null

A58050964 · Barcelona

Timeline (91)

  1. 19/11/2025Appointed Apoderado of CAIXABANK EQUIPMENT FINANCE SA · Madrid
  2. 12/11/2025Ceased as Apoderado of TELEFONICA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  3. 23/05/2025Ceased as Administrador Concursal of SPANAIR SA · Barcelona
  4. 30/04/2025Ceased as Apoderado of HIPOTECAIXA 2 SL · Valencia
  5. 05/12/2023Ceased as Socio of NAVIERA VIVEIRO AIE · Las Palmas
  6. 05/12/2023Ceased as Socio of CHIMPARRA AIE · Las Palmas
  7. 25/10/2023Ceased as Entidad de Registro Contable of INMOBIOPRES HOLDING SA · Madrid
  8. 19/05/2023Appointed Apoderado Solidario of GLANCEMOUNT INVEST S.L · Barcelona
  9. 17/03/2023Ceased as Entidad Depositaria of BERIVO EQUIPMENT RENTING ESPAÑA SOCIEDAD ANONIMA · Valencia
  10. 27/02/2023Ceased as Apoderado Solidario of TRAMWAY CAPITAL SL · Barcelona
  11. 27/02/2023Ceased as Apoderado Solidario of CONREN TRAMWAY CINCO S.L · Barcelona
  12. 10/03/2022Appointed Apoderado of LIVINGCENTER ACTIVOS INMOBILIARIOS SA · Madrid
  13. 07/02/2022Appointed Entidad de Registro Contable of INMOBIOPRES HOLDING SA · Madrid
  14. 28/04/2021Appointed Apoderado Solidario of TRAMWAY CAPITAL SL · Barcelona
  15. 28/04/2021Appointed Apoderado Solidario of CONREN TRAMWAY CINCO S.L · Barcelona
  16. 08/04/2021Ceased as Consejero of AVALIS DE CATALUNYA SGR · Barcelona
  17. 26/01/2021Appointed Apoderado of TELEFONICA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  18. 17/11/2020Ceased as Consejero of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  19. 13/05/2020Ceased as Socio of NAVIERA LADOGA AIE · Las Palmas
  20. 23/12/2019Ceased as Consejero of MONDRAGON DESARROLLO SA · Gipuzkoa
  21. 05/09/2019Ceased as Apoderado of FAIROAKS INVEST SL · Ceuta
  22. 17/07/2019Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  23. 17/07/2019Ceased as Apoderado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  24. 08/04/2019Appointed Apoderado of COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL · Madrid
  25. 26/06/2018Ceased as Apoderado of JABA III INVERSIONES INMOBILIARIAS SL · Madrid
  26. 09/03/2018Ceased as Socio of AVIONES CABRIEL CRJ-900 AIE · Madrid
  27. 21/02/2018Appointed Consejero of SERVICIOS COMPLEMENTARIOS FITOSANITARIOS SA · Girona
  28. 18/12/2017Appointed Entidad de Registro Contable of GESTORA DE SERVICIOS DE APOYO A LA GESTION SA · Zaragoza
  29. 12/12/2017Appointed Miembro de la Comisión Ejecutiva of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  30. 16/11/2017Appointed Entidad de Registro Contable of TELXIUS TELECOM SA · Madrid
  31. 07/08/2017Appointed Apoderado Solidario of SILC IMMOBLES SA · Madrid
  32. 20/04/2017Appointed Entidad Depositaria of BERIVO EQUIPMENT RENTING ESPAÑA SOCIEDAD ANONIMA · Valencia
  33. 31/01/2017Ceased as Administrador Único of ARIS ROSEN SA · Barcelona
  34. 19/01/2017Ceased as Socio of ARRENDADORA PARSIFAL AIE · Las Palmas
  35. 06/10/2016Ceased as Entidad Promotora of PENSIONS CAIXA 3 FONDO DE PENSIONES · Barcelona
  36. 06/10/2016Ceased as Entidad Promotora of PENSIONS CAIXA 4 FONDO DE PENSIONES · Barcelona
  37. 06/10/2016Ceased as Entidad Promotora of PENSIONS CAIXA 2 FONDO DE PENSIONES · Barcelona
  38. 06/10/2016Ceased as Entidad Promotora of PENSIONS CAIXA 132 FP · Barcelona
  39. 05/04/2016Ceased as Entidad Promotora of ECONOMISTAS CRECIMIENTO FP · Barcelona
  40. 05/04/2016Ceased as Entidad Promotora of ECONOMISTAS FUTURO FP · Barcelona
  41. 16/02/2016Ceased as Socio of NAVIERA KOALA AIE · Las Palmas
  42. 14/12/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 26 FP · Barcelona
  43. 14/12/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 10 FP · Barcelona
  44. 14/12/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 19 FP · Barcelona
  45. 14/12/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 37 FP · Barcelona
  46. 14/12/2015Ceased as Entidad Depositaria of FONS DE PENSIONS DE L'AMBIT DE LA GENERALITAT DE CATALUNYA FP · Barcelona
  47. 14/12/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 114 FP · Barcelona
  48. 14/12/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 116 FP · Barcelona
  49. 14/12/2015Ceased as Entidad Depositaria of FONDO DE PENSIONES DE GAS NATURAL FENOSA FP · Barcelona
  50. 11/11/2015Appointed Apoderado Solidario of NUEVO MICRO BANK SA · Madrid
  51. 28/10/2015Appointed Consejero of ARRENDADORA FERROVIARIA SA · Barcelona
  52. 27/07/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 3 FONDO DE PENSIONES · Barcelona
  53. 27/07/2015Ceased as Entidad Depositaria of ECONOMISTAS CRECIMIENTO FP · Barcelona
  54. 27/07/2015Ceased as Entidad Depositaria of ECONOMISTAS FUTURO FP · Barcelona
  55. 14/07/2015Appointed Consejero of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  56. 16/06/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 2 FONDO DE PENSIONES · Barcelona
  57. 15/06/2015Ceased as Presidente of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  58. 04/05/2015Ceased as Entidad Depositaria of PENSIONS CAIXA 132 FP · Barcelona
  59. 13/02/2015Appointed Socio of NAVIERA VIVEIRO AIE · Las Palmas
  60. 20/11/2014Appointed Apoderado of JABA III INVERSIONES INMOBILIARIAS SL · Madrid
  61. 10/11/2014Appointed Presidente of GIRONA SA · Girona
  62. 29/10/2014Appointed Apoderado of FAIROAKS INVEST SL · Madrid
  63. 08/07/2014Appointed Apoderado Solidario of CARRER MORA SL · Barcelona
  64. 03/07/2014Ceased as Entidad Depositaria of PENSIONS CAIXA 4 FONDO DE PENSIONES · Barcelona
  65. 05/06/2014Appointed Socio of NAVIERA KOALA AIE · Las Palmas
  66. 24/04/2014Appointed Socio of NAVIERA LADOGA AIE · Las Palmas
  67. 15/04/2014Appointed Socio of ARRENDADORA PARSIFAL AIE · Las Palmas
  68. 20/02/2014Appointed Socio of CHIMPARRA AIE · Las Palmas
  69. 30/01/2014Appointed Apoderado Solidario of CAIXABANK ELECTRONIC MONEY, EDE SL · Barcelona
  70. 21/11/2013Appointed Apoderado of MODA NEIGE SL · Madrid
  71. 28/08/2013Appointed Entidad Promotora of AHORROPENSION CUARENTA Y TRES FP · Barcelona
  72. 28/08/2013Appointed Entidad Promotora of MARESBROKER CORREDORIA D'ASSEGURANCES SL SOCIETAT VINCULADA A FIATC MUTUA D'ASSEGURANCES I REASSEGURANCES A PRIMA FIXA · Barcelona
  73. 26/06/2013Appointed Presidente of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  74. 26/06/2013Ceased as Vicepresidente of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  75. 08/03/2013Appointed Administrador Concursal of SPANAIR SA · Barcelona
  76. 12/02/2013Appointed Entidad Depositaria of FONDO DE PENSIONES DE GAS NATURAL FENOSA FP · Barcelona
  77. 08/01/2013Appointed Apoderado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  78. 23/10/2012Appointed Socio of NAVIERA CABO ESTAY AIE · Santa Cruz de Tenerife
  79. 23/10/2012Appointed Socio of NAVIERA VADEBOIS AIE · Santa Cruz de Tenerife
  80. 10/10/2012Appointed Consejero of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  81. 02/05/2012Appointed Consejero of AVALIS DE CATALUNYA SGR · Barcelona
  82. 24/04/2012Appointed Consejero of MONDRAGON DESARROLLO SA · Gipuzkoa
  83. 22/02/2012Appointed Apoderado of ARVAL SERVICE LEASE SA · Madrid
  84. 04/01/2012Appointed Apoderado of BANCO DE LA PEQUEÑA Y MEDIANA EMPRESA SA SUCURSAL EN MADRID · Madrid
  85. 28/12/2011Appointed Apoderado of HIPOTECAIXA 2 SL · Valencia
  86. 14/12/2011Appointed Entidad Depositaria of LEALTAD 2000 SA · Burgos
  87. 09/11/2011Appointed Administrador Único of ARIS ROSEN SA · Barcelona
  88. 10/10/2011Appointed Socio of AVIONES CABRIEL CRJ-900 AIE · Madrid
  89. 14/09/2011Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  90. 07/09/2011Appointed Entidad Depositaria of RESTAURANTES WOK SL · Madrid
  91. 25/08/2011Appointed Entidad Depositaria of SEDOR GLOBAL SICAV SA · Madrid

Co-directors (60)

CARRER MORA SL
FONS DE PENSIONS DELS ENGINYERS INDUSTRIALS DE CATALUNYA 10 FP
TRAMWAY CAPITAL SL
CONREN TRAMWAY CINCO S.L
GLANCEMOUNT INVEST S.L
LEALTAD 2000 SA

Network map

143 nodes Person Company
caixabank-saCAIXABANK EQUIPMENT FINANCE SACAIXABANK EQUIPMENT …ARRENDADORA FERROVIARIA SAARRENDADORA FERROVIA…GLANCEMOUNT INVEST S.LGLANCEMOUNT INVEST S…NUEVO MICRO BANK SANUEVO MICRO BANK SALIVINGCENTER ACTIVOS INMOBILIARIOS SALIVINGCENTER ACTIVOS…CAIXABANK PAYMENTS & CONSUMER EFC EP SACAIXABANK PAYMENTS &…COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SLCOMERCIA GLOBAL PAYM…SERVICIOS COMPLEMENTARIOS FITOSANITARIOS SASERVICIOS COMPLEMENT…GESTORA DE SERVICIOS DE APOYO A LA GESTION SAGESTORA DE SERVICIOS…TELXIUS TELECOM SATELXIUS TELECOM SASILC IMMOBLES SASILC IMMOBLES SAGIRONA SAGIRONA SAFAIROAKS INVEST SLFAIROAKS INVEST SLCARRER MORA SLCARRER MORA SLCAIXABANK ELECTRONIC MONEY, EDE SLCAIXABANK ELECTRONIC…FONS DE PENSIONS DELS ENGINYERS INDUSTRIALS DE CATALUNYA 10 FPFONS DE PENSIONS DEL…MODA NEIGE SLMODA NEIGE SLAHORROPENSION CUARENTA Y TRES FPAHORROPENSION CUAREN…MARESBROKER CORREDORIA D'ASSEGURANCES SL SOCIETAT VINCULADA A FIATC MUTUA D'ASSEGURANCES I REASSEGURANCES A PRIMA FIXAMARESBROKER CORREDOR…NAVIERA CABO ESTAY AIENAVIERA CABO ESTAY A…NAVIERA VADEBOIS AIENAVIERA VADEBOIS AIEARVAL SERVICE LEASE SAARVAL SERVICE LEASE …BANCO DE LA PEQUEÑA Y MEDIANA EMPRESA SA SUCURSAL EN MADRIDBANCO DE LA PEQUEÑA …LEALTAD 2000 SALEALTAD 2000 SARESTAURANTES WOK SLRESTAURANTES WOK SLSEDOR GLOBAL SICAV SASEDOR GLOBAL SICAV SAINSTITUT CATALA DE FINANCESINSTITUT CATALA DE F…AHICART GUILLEN LLUISAHICART GUILLEN LLUISMATA BATLLE MAXIMMATA BATLLE MAXIMINVERSIONES CORPORATIVAS DIGITALES SLINVERSIONES CORPORAT…ANDRE FATSINIANDRE FATSINIFERNANDEZ GARCIA JOAN ANTONIOFERNANDEZ GARCIA JOA…CAIXA D'ESTALVIS I PENSIONS DE BARCELONACAIXA D'ESTALVIS I P…CARMONA LLEVADOT SUSANNACARMONA LLEVADOT SUS…MUTUALITAT DE PREVISIO SOCIAL DEL COL LEGI OFICIALMUTUALITAT DE PREVIS…JUSTICIA RUZ JORDIJUSTICIA RUZ JORDISANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…FILIPE DUARTE CARO SILVERIOFILIPE DUARTE CARO S…DIEZ GALLACH SCHUMACHER ESTHERDIEZ GALLACH SCHUMAC…NEBOT JOSE PEDRONEBOT JOSE PEDROMORLA TOMAS JUANMORLA TOMAS JUANVIDACAIXA SA DE SEGUROS Y REASEGUROSVIDACAIXA SA DE SEGU…VIDACAIXA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSVIDACAIXA SOCIEDAD A…NEIL JOHN BERGNEIL JOHN BERGMONZON CALVO FELIPEMONZON CALVO FELIPEELECTRA ADURIZ SAELECTRA ADURIZ SAGARCIA ATANCE LA FUENTE SALVADORGARCIA ATANCE LA FUE…INVERCAIXA GESTION SGIIC SAUINVERCAIXA GESTION S…GUERRERO GUERRERO PEDROGUERRERO GUERRERO PE…AJUNTAMENT DE VILAMALLAAJUNTAMENT DE VILAMA…COLL ARNALL GEMMACOLL ARNALL GEMMACAMBRA OFICIAL DE COMERÇ INDUSTRIA I NAVEGACIO DE GIRONACAMBRA OFICIAL DE CO…CAMBRA OFICIAL DE COMERC INDUSTRIA I NAVEGACIO DECAMBRA OFICIAL DE CO…EDUARD TORRENT PAIROEDUARD TORRENT PAIROSOCIEDAD IBERICA DEL AGUA S.I.ASOCIEDAD IBERICA DEL…SOREA SOCIEDAD REGIONAL ABASTECIMIENTO AGUAS SASOREA SOCIEDAD REGIO…AQUALIA GESTION INTEGRAL DEL AGUA SAAQUALIA GESTION INTE…SOCIEDAD IBERICA DEL AGUA SIA SASOCIEDAD IBERICA DEL…SOCIEDAD GENERAL DE AGUAS DE BARCELONA SASOCIEDAD GENERAL DE …SOCIEDAD GENERAL DE AGUAS BARCELONA SASOCIEDAD GENERAL DE …TRATAMIENTO INDUSTRIAL DE AGUAS SATRATAMIENTO INDUSTRI…CAIXABANK SAUCAIXABANK SAUCAIXA D'ESTALVIS DE GIRONACAIXA D'ESTALVIS DE …TOMAS SOBREQUES CALLICOTOMAS SOBREQUES CALL…JOAN DE LLOBET VILAJOAN DE LLOBET VILADE LLOBET VILA JUANDE LLOBET VILA JUANVIEIRA GALVAO CABACA ANTONIO MIGUELVIEIRA GALVAO CABACA…BECKERS BART GERMAIN JBECKERS BART GERMAIN…BONED LLOVERAS CECILIABONED LLOVERAS CECIL…CASTILLE FRANCOIS XAVIER MARIE CHARLESCASTILLE FRANCOIS XA…SANCHO FERRAN LUISSANCHO FERRAN LUISAGUILAR RIQUELME ANDRESAGUILAR RIQUELME AND…AGUILAR RIQUELME JOSE MIGUELAGUILAR RIQUELME JOS…ANTUNEZ MORENO DIMASANTUNEZ MORENO DIMASRODRIGUEZ WERT FRANCISCO JOSERODRIGUEZ WERT FRANC…MENENDEZ CUE ALBERTO AMADOMENENDEZ CUE ALBERTO…FRANCIA ROMERO ENRIQUEFRANCIA ROMERO ENRIQ…FOLGUEIRAS PALLADINO ANDREA FABIANAFOLGUEIRAS PALLADINO…MORENO FERNANDEZ ANDRESMORENO FERNANDEZ AND…CIBEIRA MOREIRAS ROBERTOCIBEIRA MOREIRAS ROB…DE PAZ MANCHO FRANCISCO JAVIERDE PAZ MANCHO FRANCI…GARCIA-LEGAZ PONCE MARIAGARCIA-LEGAZ PONCE M…ROSA VALLEJO JOSE IVANROSA VALLEJO JOSE IV…MATIA AGELL MARIA VICTORIAMATIA AGELL MARIA VI…LOPEZ MARTINEZ ALBERTOLOPEZ MARTINEZ ALBER…LOPEZ MARTINEZ ALBERTO.MLOPEZ MARTINEZ ALBER…GASÒLIBA BÖHM CARLES ALFREDGASÒLIBA BÖHM CARLES…SAENZ DE MIERA CARDENAS ANA ROCIOSAENZ DE MIERA CARDE…DIEZ FONTANA ANADIEZ FONTANA ANADIEZ FONTANA ANA MARIADIEZ FONTANA ANA MAR…VILAR BARRABEIG JOAQUINVILAR BARRABEIG JOAQ…GALLEGO GONZALEZ JUAN CARLOSGALLEGO GONZALEZ JUA…DE NOOSE CHRISDE NOOSE CHRISDE NOOSE CHRISTIAN EUGENE JOZEFDE NOOSE CHRISTIAN E…GONZALEZ VIU CRISTINAGONZALEZ VIU CRISTINASERRA PERELLO ESTHERSERRA PERELLO ESTHERFOWLER PELLY RICHARDFOWLER PELLY RICHARDGOMEZ LUENGO TERESA MORALESGOMEZ LUENGO TERESA …VILLEGAS PELEGRIN VICENTE JULIOVILLEGAS PELEGRIN VI…ZHANGYOU LINZHANGYOU LINAZINOVIC GAMO IVANAZINOVIC GAMO IVANBERGEL SAINZ DE BARANDA JAIME ISIDROBERGEL SAINZ DE BARA…REAÑO COSTALES LEOPOLDOREAÑO COSTALES LEOPO…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 LAURACAIXABANK PAYMENTS & CONSUMER EFC EP SACAIXABANK PAYMENTS &…ZARRALUQUI ARVIZU PEDROZARRALUQUI ARVIZU PE…BETTLES PETER RICHARDBETTLES PETER RICHARDCORRIGAN NICHOLAS BRIANCORRIGAN NICHOLAS BR…CORTOPASSI ROBERT MICHAELCORTOPASSI ROBERT MI…FRANCO SANCHEZ JORGEFRANCO SANCHEZ JORGEMACON GARITAONANDIA XABIERMACON GARITAONANDIA …CASO PORCELL CAROLINACASO PORCELL CAROLINAGASPAR MARZO PALOMAGASPAR MARZO PALOMABUILDINGCENTER SABUILDINGCENTER SASMR CONSULTORES 2000 SLSMR CONSULTORES 2000…CASTRO GALVIS JOSE ALEJANDROCASTRO GALVIS JOSE A…MUÑOZ ALVARO MARIA VICTORIAMUÑOZ ALVARO MARIA V…BRETO MARTINEZ RAMONBRETO MARTINEZ RAMONCONSTRUCCIONES JOSE CASTRO SACONSTRUCCIONES JOSE …CASTRO GALICIA SACASTRO GALICIA SAROIG FARRAN TRINIDADROIG FARRAN TRINIDADCAJA DE AHORROS DE CASTILLA LA MANCHACAJA DE AHORROS DE C…NCG BANCO SANCG BANCO SAUNICAJA BANCO SAUNICAJA BANCO SAUNNIM BANC SAUNNIM BANC SABANCO MARE NOSTRUM SABANCO MARE NOSTRUM SABANKIA SABANKIA SAROMERO HERRERA MARIANOROMERO HERRERA MARIA…TRILLES PARDO JORDITRILLES PARDO JORDITRILLES PARDO JORGETRILLES PARDO JORGE

Identity matched by name · homonyms possible.