Raubert Bordallo Adria

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CAIXABANK PAYMENTS & CONSUMER EFC EP SA, CAIXABANK EQUIPMENT FINANCE SA, CAIXABANK ELECTRONIC MONEY, EDE SL, CAIXABANK PAYMENTS E.F.C E.P. SA

Summary

Raubert Bordallo Adria appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of CAIXABANK EQUIPMENT FINANCE SA (Madrid) since 5 August 2025, 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 23 August 2016, at CAIXABANK PAYMENTS E.F.C E.P. SA; the most recent began on 5 August 2025. The offices held are Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Filipe Duarte Caro Silverio, Diez Gallach Schumacher Esther, Nebot Jose Pedro and 14 others.

Offices held

Apoderado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (2)

CAIXABANK PAYMENTS & CONSUMER EFC EP SACurrent

Apoderado Solidario 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

CAIXABANK EQUIPMENT FINANCE SACurrent

Apoderado Solidario since 05/08/2025

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

A58662081 · Madrid

Companies · former (2)

CAIXABANK ELECTRONIC MONEY, EDE SLInactive

Apoderado Solidario/Mancomunado since 20/12/2016 · no registry activity since 16/06/2017

Active · Sociedad Limitada (SL) · incorporated 18/09/2012 · capital €350,000 · 20 BORME filings

Corporate purpose: LA EMISION DE DINERO ELECTRONICO.EMISION DE INSTRUMENTOS DE PAGO.EMISION DE INSTRUMENTOS DE PAGO PARA SER UTILIZADOS EN REDES LIMITADAS O PARA ADQUISICION DE UN CONJUNTO LIMITADO DE BIENES O SERVICIOS,ETC.

B426061 · Barcelona

CAIXABANK PAYMENTS E.F.C E.P. SAFormer

Former Apoderado Solidario/Mancomunado · from 23/08/2016 to 17/07/2019

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €261,803,039 · 52 BORME filings

A58513318 · Madrid

Timeline (8)

  1. 05/08/2025Appointed Apoderado Solidario of CAIXABANK EQUIPMENT FINANCE SA · Madrid
  2. 20/03/2025Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  3. 04/04/2022Appointed Apoderado Solidario of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  4. 05/05/2021Ceased as Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  5. 17/07/2019Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  6. 17/07/2019Ceased as Apoderado Solidario/Mancomunado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  7. 20/12/2016Appointed Apoderado Solidario/Mancomunado of CAIXABANK ELECTRONIC MONEY, EDE SL · Barcelona
  8. 23/08/2016Appointed Apoderado Solidario/Mancomunado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid

Co-directors (17)

CAIXABANK ELECTRONIC MONEY, EDE SL
CAIXABANK PAYMENTS & CONSUMER EFC EP SA

Network map

17 nodes Person Company
raubert-bordallo-adriaCAIXABANK PAYMENTS & CONSUMER EFC EP SACAIXABANK PAYMENTS &…CAIXABANK EQUIPMENT FINANCE SACAIXABANK EQUIPMENT …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 &…

Identity matched by name · homonyms possible.