CAIXABANK PAYMENTS EFC EP SA

Calle de Caleruega, 102, 28033 Madrid, España
active Date of establishment: 01/01/1988 NIF: A58513318
Compara esta empresa con otra utilizando nuestro comparador.

CAIXABANK PAYMENTS EFC EP SA

Calle de Caleruega, 102, 28033 Madrid, España
active Date of establishment: 01/01/1988 NIF: A58513318
Compara esta empresa con otra utilizando nuestro comparador.

General info

Registered Name
CAIXABANK PAYMENTS EFC EP SA
Legal form
Joint Stock Company (SA)
NIF
A58513318
VAT number (VEIS)
Check it
Date of establishment
01/01/1988
Legal address
Calle de Caleruega, 102, 28033 Madrid, España
CNAE
6492 - Other credit activities
Telephone
+34 0934197409
Company status
active
Previous company names
CAIXA CARD 1, ESTABLECIMIENTO FINANCIERO DE CREDITO SA FINANCIACAIXA 2 ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Business Activity
Cambio de objeto social (2013-01-08): LA CONCESION DE PRESTAMOS Y CREDITOS,INCLUYENDO CREDITOS AL CONSUMO,CREDITOS HIPOTECARIOS Y LA FINANCIACION DE TRANSACCIONES COMERCIALESLA PRESTACIONDE LOS SERVICIOS QUE PERMITEN EL INGRESO DE EFECTIVO EN UNA CUENTA
Number of Employees
Between 10 and 49 employees
Annual turnover
More than 50 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015/ 2016
Website
www.lacaixa.es

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  • Annual Accounts 2012 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 26/12/2017 BORME act no.: 504735 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          25 Organización y de la administración de la sociedad-

        • 27/11/2017 BORME act no.: 464786 Register: MADRID See official BORME entry
          Cambio de domicilio social

          C/ CALERUEGA 102 (MADRID)

        • 11/10/2017 BORME act no.: 401400 Register: BARCELONA See official BORME entry
          Revocaciones

          APODERADSOL: ROMAN ROIG XAVIER

        • 11/10/2017 BORME act no.: 401400 Register: BARCELONA See official BORME entry
          Nombramientos

          APODERADSOL: GALLARDO TRISTAN ANA

        • 07/09/2017 BORME act no.: 362482 Register: BARCELONA See official BORME entry
          Nombramientos

          CONSDOMINIC: VILLAFAÑE GRANDA PEDRO MANUEL

        • 18/07/2017 BORME act no.: 293668 Register: BARCELONA See official BORME entry
          Nombramientos

          CONS DELEG: MORLA TOMAS JUAN

        • 03/04/2017 BORME act no.: 147831 Register: BARCELONA See official BORME entry
          Revocaciones

          CONSEJERO: FULLANA MASSANET JOSEP;CONRADO DE VILLALONGA JOSE FRANCISCO;CABRA MARTORELL MONTSERRAT

        • 03/04/2017 BORME act no.: 147831 Register: BARCELONA See official BORME entry
          Nombramientos

          AUDITCUENT: DELOITTE SL CONSINDEPEN: GABEIRAS VAZQUEZ JOSE MANUEL

        • 24/02/2017 BORME act no.: 91161 Register: BARCELONA See official BORME entry
          Revocaciones

          APODERADSOL: PUJOL AMAT JAVIER APODMANCOMU: GALLACH PATAU JOSE;LOPEZ BUESO MIREYA;POZUELO VILLAR MIGUEL ANGEL;BARBETA JULIAN FRANCESC XAVIER APODSOL/MAN: MARQUES FORES ANNA;BISQUERT OLIVE SERGI;TRULL BORRAS JORDI;RAUBERT BORDALLO ADRIA

        • 24/02/2017 BORME act no.: 91161 Register: BARCELONA See official BORME entry
          Nombramientos

          APODERADSOL: PUJOL AMAT JAVIER APODSOL/MAN: GALLACH PATAU JOSEP;LOPEZ BUESO MIREYA;POZUELO VILLAR MIGUEL ANGEL;BARBETA JULIAN FRANCESC XAVIER;BISQUERT OLIVE SERGI;TRULL BORRAS JORDI;RAUBERT BORDALLO ADRIA;SERRA JUNYENT MARTA

          Connections

            Name From To
              View all connections (4) See less

              Summary information of the company CAIXABANK PAYMENTS EFC EP SA

              CAIXABANK PAYMENTS EFC EP SA is a company that was established in 01/01/1988. Its company status is active and its cif is A58513318.

              Its economic activity belongs to the CNAE 6492 - Other credit activities. Its SIC is 6159 - Instituciones de crédito comercial. According to its business activity, CAIXABANK PAYMENTS EFC EP SA is dedicated to: Cambio de objeto social (2013-01-08) LA CONCESION DE PRESTAMOS Y CREDITOS,INCLUYENDO CREDITOS AL CONSUMO,CREDITOS HIPOTECARIOS Y LA FINANCIACION DE TRANSACCIONES COMERCIALESLA PRESTACIONDE LOS SERVICIOS QUE PERMITEN EL INGRESO DE EFECTIVO EN UNA CUENTA .

              CAIXABANK PAYMENTS EFC EP SA has between 10 and 49 employees and more than 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 161.803.039,00. In total, it has 97 registered positions. Its last change published in the BORME was in 26/12/2017 and its most recent submission of Annual Accounts was in the year 2016.

              You can check the contact information of CAIXABANK PAYMENTS EFC EP SA (phone number, address, website) in the section of "General Information".

              For more information about CAIXABANK PAYMENTS EFC EP SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about CAIXABANK PAYMENTS EFC EP SA comes from official sources and it is updated daily. The last relevant change was in 26/12/2017.