Trull Borras Jordi

Director · Spanish companies register · 4 companies

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

Summary

Trull Borras Jordi appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 26 May 2014, at CAIXABANK ELECTRONIC MONEY, EDE SL; the most recent began on 17 July 2019. The offices held are Apoderado 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 21 others.

Offices held

ApoderadoApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

CAIXABANK PAYMENTS & CONSUMER EFC EP SAFormer

Former Apoderado · from 17/07/2019 to 30/12/2020

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 30/06/2016 to 17/07/2019

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

A58513318 · Madrid

CAIXABANK ELECTRONIC MONEY, EDE SLFormer

Former Apoderado Solidario/Mancomunado · from 26/05/2014 to 18/01/2017

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

Timeline (7)

  1. 30/12/2020Ceased 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. 18/01/2017Ceased as Apoderado Solidario/Mancomunado of CAIXABANK ELECTRONIC MONEY, EDE SL · Barcelona
  6. 30/06/2016Appointed Apoderado Solidario/Mancomunado of CAIXABANK PAYMENTS E.F.C E.P. SA · Madrid
  7. 26/05/2014Appointed 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.