Tiana Guardiola Ferran

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CAIXABANK PAYMENTS & CONSUMER EFC EP SA, INMOBILIARIA LYS SA

Summary

Tiana Guardiola Ferran appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of CAIXABANK PAYMENTS & CONSUMER EFC EP SA (Madrid) since 2 December 2020. 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 13 November 2012, at INMOBILIARIA LYS SA; the most recent began on 2 December 2020. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Garcia Valdes de Yrizar Alfredo, Almela Conesa Rita, Nicolau Aymar Jordi and 10 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado Mancomunado Solidario since 02/12/2020

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 172 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 (1)

Former Apoderado · since 13/11/2012

Liquidada · Barcelona · Sociedad Anónima (SA) · capital €10,517,710 · 76 BORME filings

A08196461 · Barcelona

Timeline (4)

  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. 02/12/2020Appointed Apoderado Solidario of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  4. 13/11/2012Appointed Apoderado of INMOBILIARIA LYS SA · Barcelona

Co-directors (13)

CAIXABANK PAYMENTS & CONSUMER EFC EP SA

Network map

15 nodes Person Company
tiana-guardiola-ferranCAIXABANK PAYMENTS & CONSUMER EFC EP SACAIXABANK PAYMENTS &…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 LAURA

Identity matched by name · homonyms possible.