Montblanch Griera David

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CAIXABANK EQUIPMENT FINANCE SA, CAIXABANK PAYMENTS & CONSUMER EFC EP SA, CAIXABANK SA, BARCLAYS BANK SA

Summary

Montblanch Griera David appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of CAIXABANK EQUIPMENT FINANCE SA (Madrid) since 21 December 2023, as well as in 1 other company. 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 1 July 2011, at CAIXABANK SA; the most recent began on 21 December 2023. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid, Barcelona and Valencia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 56 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (2)

CAIXABANK EQUIPMENT FINANCE SACurrent

Apoderado since 21/12/2023

Active · Alquiler de maquinaria y equipo de oficina, incluidos ordenadores (CNAE 7733) · Madrid · Sociedad Anónima (SA) · 51 BORME filings

A58662081 · Madrid

CAIXABANK PAYMENTS & CONSUMER EFC EP SACurrent

Apoderado since 15/10/2021

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 (3)

CAIXABANK SAInactive

Apoderado since 01/07/2011 · no registry activity since 24/10/2017

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

CAIXABANK SAFormer

Former Apoderado Solidario · from 08/02/2021 to 24/09/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

BARCLAYS BANK SAFormer

Former Apoderado · from 14/01/2015 to 02/06/2015

Baja · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Timeline (10)

  1. 21/12/2023Appointed Apoderado of CAIXABANK EQUIPMENT FINANCE SA · Madrid
  2. 16/11/2021Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  3. 04/11/2021Ceased as Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  4. 15/10/2021Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  5. 24/09/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  6. 17/05/2021Ceased as Apoderado of CAIXABANK SA · Valencia
  7. 08/02/2021Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  8. 02/06/2015Ceased as Apoderado of BARCLAYS BANK SA · Madrid
  9. 14/01/2015Appointed Apoderado of BARCLAYS BANK SA · Madrid
  10. 01/07/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (59)

CAIXABANK SA
CAIXABANK PAYMENTS & CONSUMER EFC EP SA
CAIXABANK SA

Network map

17 nodes Person Company
montblanch-griera-dav…CAIXABANK EQUIPMENT FINANCE SACAIXABANK EQUIPMENT …CAIXABANK PAYMENTS & CONSUMER EFC EP SACAIXABANK PAYMENTS &…MONDEJAR LOPEZ JORGEMONDEJAR LOPEZ JORGEGARCIA 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 MARIEJUANES MICAS LAURAJUANES MICAS LAURACAIXABANK PAYMENTS & CONSUMER EFC EP SACAIXABANK PAYMENTS &…

Identity matched by name · homonyms possible.