Llena Berñe David Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXABANK SA, SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA, CAIXABANK OPERATIONAL SERVICES S.A

Summary

Llena Berñe David Pedro appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 15 December 2011, at CAIXABANK SA; the most recent began on 21 October 2019. The offices held are Apoderado, Consejero and Apoderado Mancomunado. The companies are registered in Valencia, Madrid and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

ApoderadoConsejeroApoderado Mancomunado

Commercial registries

Valencia · Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado · from 21/10/2019 to 07/08/2023

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SAFormer

Former Consejero · from 15/06/2015 to 28/04/2023

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

CAIXABANK OPERATIONAL SERVICES S.AFormer

Former Apoderado · from 12/01/2012 to 21/01/2020

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Barcelona · Sociedades anónimas · 79 BORME filings

A08059610 · Barcelona

CAIXABANK SAFormer

Former Apoderado Mancomunado · from 15/12/2011 to 25/11/2015

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Timeline (15)

  1. 07/08/2023Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 08/06/2023Ceased as Apoderado Mancomunado of CAIXABANK SA · Valencia
  3. 28/04/2023Ceased as Consejero of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  4. 18/01/2023Ceased as Apoderado Mancomunado of CAIXABANK SA · Valencia
  5. 19/05/2021Appointed Apoderado of CAIXABANK SA · Valencia
  6. 08/02/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  7. 17/11/2020Appointed Consejero of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  8. 21/01/2020Ceased as Apoderado of CAIXABANK OPERATIONAL SERVICES S.A · Barcelona
  9. 21/10/2019Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  10. 05/06/2017Ceased as Consejero of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  11. 25/11/2015Ceased as Apoderado Mancomunado of CAIXABANK SA · Barcelona
  12. 15/06/2015Appointed Representante of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  13. 23/01/2014Appointed Apoderado Mancomunado of CAIXABANK SA · Barcelona
  14. 12/01/2012Appointed Apoderado of CAIXABANK OPERATIONAL SERVICES S.A · Barcelona
  15. 15/12/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
CAIXABANK OPERATIONAL SERVICES S.A
SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.