Miquel Canivell Ferran

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CAIXABANK PAYMENTS & CONSUMER EFC EP SA, CAIXABANK CONSUMER FINANCE EFC SA, FINANDIA SA

Summary

Miquel Canivell Ferran appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of CAIXABANK PAYMENTS & CONSUMER EFC EP SA (Madrid) since 24 March 2022. 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 23 April 2009, at CAIXABANK CONSUMER FINANCE EFC SA; the most recent began on 24 March 2022. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alcaraz Garcia Juan Antonio, Garcia Valdes Yrizar Alfredo.m, Garcia Valdes Yrizar Alfredo.p and 20 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

CAIXABANK PAYMENTS & CONSUMER EFC EP SACurrent

Apoderado Mancomunado Solidario since 24/03/2022

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 171 BORME filings

Corporate purpose: 1. Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. 2. La prestación de los siguientes servicios de pago: a) Los servicios que permiten el ingreso de efectivo en…

A08980153 · Madrid

Companies · former (2)

CAIXABANK CONSUMER FINANCE EFC SAInactive

Apoderado Solidario since 23/04/2009 · no registry activity since 06/10/2017

Active · Sociedad Anónima (SA) · capital €135,155,574 · 84 BORME filings

Corporate purpose: ACTIVIDADES DE PRESTAMO Y CREDITO,INCLUYENDO CREDITO AL CONSUMO,CREDITO HIPOTECARIO Y LA FINANCIACION DE TRANSACCIONES COMERCIALES.LAS ACTIVIDADES DE FACTORING CON O SIN RECURSO Y LAS ACTIVIDADES COMPLEMENTARIAS ...

B57260 · Barcelona

FINANDIA SAFormer

Former Apoderado · from 27/05/2019 to 24/02/2020

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €3,500,000 · 42 BORME filings

Corporate purpose: LAS ACTIVIDADES DE PRESTAMO Y CREDITO, INCLUYENDO CREDITO AL CONSUMO, Y LA FINANCIACION DE TRANSACCIONES COMERCIALES.

A83105494 · Madrid

Timeline (6)

  1. 24/03/2022Ceased as Apoderado Solidario of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  2. 24/03/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  3. 24/02/2020Ceased as Apoderado of FINANDIA SA · Madrid
  4. 27/05/2019Appointed Apoderado of FINANDIA SA · Madrid
  5. 26/10/2015Appointed Apoderado Solidario of CAIXABANK CONSUMER FINANCE EFC SA · Barcelona
  6. 23/04/2009Appointed Apoderado of CAIXABANK CONSUMER FINANCE EFC SA · Barcelona

Co-directors (23)

CAIXABANK CONSUMER FINANCE EFC SA
CAIXABANK PAYMENTS & CONSUMER EFC EP SA

Network map

15 nodes Person Company
miquel-canivell-ferranCAIXABANK PAYMENTS & CONSUMER EFC EP SACAIXABANK PAYMENTS &…MOREIRA GOICOECHEA JESUSMOREIRA GOICOECHEA J…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…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.