Roig Perez Enrique

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
CAIXABANK PAYMENTS & CONSUMER EFC EP SA, FORD ESPAÑA SL

Summary

Roig Perez Enrique appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA (Madrid) since 7 February 2019, as well as in 1 other company. 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 16 September 2014, at FORD ESPAÑA SL; the most recent began on 7 February 2019. The companies are registered in Madrid. The boards of these companies also include Acebron Rodicio Juan Fernando, Gardo Balint, Bonfim Ribeiro Emerson and 15 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado since 07/02/2019

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

Apoderado since 16/09/2014

Active · Sociedad Limitada (SL) · 154 BORME filings

M53170 · Madrid

Timeline (2)

  1. 07/02/2019Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  2. 16/09/2014Appointed Apoderado of FORD ESPAÑA SL · Madrid

Co-directors (18)

CAIXABANK PAYMENTS & CONSUMER EFC EP SA

Network map

21 nodes Person Company
roig-perez-enriqueCAIXABANK PAYMENTS & CONSUMER EFC EP SACAIXABANK PAYMENTS &…FORD ESPAÑA SLFORD ESPAÑA SLACEBRON RODICIO JUAN FERNANDOACEBRON RODICIO JUAN…GARDO BALINTGARDO BALINTBONFIM RIBEIRO EMERSONBONFIM RIBEIRO EMERS…DE LA FUENTE JIMENEZ JOSE MIGUELDE LA FUENTE JIMENEZ…DOMONEY SIMON JAMESDOMONEY SIMON JAMESGARCIA 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 LAURA

Identity matched by name · homonyms possible.