Cundari Amenta Cesar Adrian

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CAIXABANK PAYMENTS & CONSUMER EFC EP SA, CAIXABANK NEX S.A, CAIXABANK SA

Summary

Cundari Amenta Cesar Adrian appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA (Madrid) since 2 October 2024. 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 10 July 2020, at CAIXABANK NEX S.A; the most recent began on 2 October 2024. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid, Barcelona and Valencia. The boards of these companies also include Allende Fernandez Victor Manuel, Nicolau Aymar Jordi, Vicens Cuyas Maria and 38 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (1)

CAIXABANK PAYMENTS & CONSUMER EFC EP SACurrent

Apoderado since 02/10/2024

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 172 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 (2)

CAIXABANK NEX S.AInactive

Apoderado Solidario since 10/07/2020 · no registry activity since 08/01/2021

Active · 39 BORME filings

Corporate purpose: LA GESTION DE PROCESOS DE NEGOCIO VINCULADOS A INTERNET Y EN GENERAL A LASNUEVAS TECNOLOGIAS O TECNOLOGIAS DE LA INFORMACION;LA PROMOCION Y COMERCIALIZACION DE PRODUCTOS DE TERCEROS A TRAVES DE CANALES...

B50356 · Barcelona

CAIXABANK SAFormer

Former Apoderado Solidario · from 17/08/2021 to 04/06/2024

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,553 BORME filings

A08663619 · Valencia

Timeline (4)

  1. 02/10/2024Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  2. 04/06/2024Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  3. 17/08/2021Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  4. 10/07/2020Appointed Apoderado Solidario of CAIXABANK NEX S.A · Barcelona

Co-directors (41)

CAIXABANK NEX S.A
CAIXABANK PAYMENTS & CONSUMER EFC EP SA
CAIXABANK SA

Network map

15 nodes Person Company
cundari-amenta-cesar-…CAIXABANK PAYMENTS & CONSUMER EFC EP SACAIXABANK PAYMENTS &…NICOLAU AYMAR JORDINICOLAU AYMAR JORDIGARCIA VALDES DE YRIZAR ALFREDOGARCIA VALDES DE YRI…ALMELA CONESA RITAALMELA CONESA RITABULACH 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.