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
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)
- 24/03/2022Ceased as Apoderado Solidario of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
- 24/03/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
- 02/12/2020Appointed Apoderado Solidario of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
- 13/11/2012Appointed Apoderado of INMOBILIARIA LYS SA · Barcelona
Co-directors (13)
- Garcia Valdes de Yrizar Alfredo · Consejero Independiente
- Almela Conesa Rita · PreCoRies
- Nicolau Aymar Jordi · Consejero Delegado
- Bulach Matthias · Miembro del Comité de Auditoría
- Caixabank Payments E.f.c E.p · Sociedades absorbidas
- Gonzalez Estefani Ramiro Laura · Miembro de la Comisión de Nombramientos y Retribuciones
- Fernandez Santidrian Eva · Consejero Dominical
- Moreira Goicoechea Jesus · Consejero
- Gomez Lopez Justo · MiCoRies
- Voces Gomez Susana · Pres.Com.Itt
- Harmon Sarah Marie · PreComNomRe
- Mondejar Lopez Jorge · Consejero Dominical
- Juanes Micas Laura · Miem.Com.Itt
Network map
Identity matched by name · homonyms possible.