Serra Junyent Marta

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXABANK ELECTRONIC MONEY, EDE SL, CAIXABANK PAYMENTS & CONSUMER EFC EP SA, GLOBAL PAYMENTS MONEYTOPAY, EDE SL, CAIXABANK PAYMENTS E.F.C E.P. SA

Summary

Serra Junyent Marta appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 20 December 2016, at CAIXABANK ELECTRONIC MONEY, EDE SL; the most recent began on 17 July 2019. The offices held are Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. 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 21 others.

Offices held

Apoderado Solidario/MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

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 & CONSUMER EFC EP SAFormer

Former Apoderado · from 17/07/2019 to 24/05/2022

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

GLOBAL PAYMENTS MONEYTOPAY, EDE SLFormer

Former Apoderado · until 13/11/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €1,367,000 · 45 BORME filings

B65866105 · Madrid

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

Former Apoderado Solidario/Mancomunado · from 15/02/2017 to 17/07/2019

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

A58513318 · Madrid

Timeline (6)

  1. 24/05/2022Ceased as Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  2. 13/11/2020Ceased as Apoderado of GLOBAL PAYMENTS MONEYTOPAY, EDE SL · Madrid
  3. 17/07/2019Appointed Apoderado of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  4. 17/07/2019Ceased as Apoderado Solidario/Mancomunado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  5. 15/02/2017Appointed Apoderado Solidario/Mancomunado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  6. 20/12/2016Appointed Apoderado Solidario/Mancomunado of CAIXABANK ELECTRONIC MONEY, EDE SL · Barcelona

Co-directors (24)

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

Network map

No recorded relationships

Identity matched by name · homonyms possible.