General info

Trade Name
CAIXABANK PAYMENTS EFC EP SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A58513318
VAT number (VEIS)
Check it
Incorporation date
01/01/1988
Registered office
Carrer Gran Via Tomàs Balvey, 3, 08440 Cardedeu, Barcelona, España
CNAE
6492 - Other credit activities
Telephone
+34 0934197409
Commercial situation
active
Previous company names
CAIXA CARD 1, ESTABLECIMIENTO FINANCIERO DE CREDITO SA FINANCIACAIXA 2 ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Corporate Purpose
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
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.lacaixa.es
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Available reports

  • BASIC Company Report
    Free
  • COMPLETE Company Report View example
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual Reports 2015 PDF + EXCEL
  • Annual Reports 2015 PDF
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • Judicial issues and Insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)
  • Balance
  • Profit and Loss Account
  • Statements of Changes in Net Equity
  • Statement of Cash Flow
  • Annual Report
  • Annual Reports 2014 PDF + EXCEL
  • Annual Reports 2014 PDF
  • Annual Reports 2013 PDF + EXCEL
  • Annual Reports 2013 PDF
  • Annual Reports 2012 PDF + EXCEL
  • Annual Reports 2012 PDF
  • Annual Reports 2011 PDF + EXCEL
  • Annual Reports 2011 PDF
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (81) See less

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

        • 08/31/2016 BORME act No.: 360321 Registry: BARCELONA View official BORME

          Nombramientos

          APODSOL/MAN: RAUBERT BORDALLO ADRIA

        • 08/31/2016 BORME act No.: 360323 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADSOL: DIAZ ORTIZ PABLO

        • 08/02/2016 BORME act No.: 318451 Registry: BARCELONA View official BORME

          Modificaciones estatutarias

          MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD

        • 07/08/2016 BORME act No.: 286653 Registry: BARCELONA View official BORME

          Revocaciones

          APODMANCOMU: MARTINEZ RUIZ PEDRO

        • 07/08/2016 BORME act No.: 286653 Registry: BARCELONA View official BORME

          Nombramientos

          APODSOL/MAN: BISQUERT OLIVE SERGI;TRULL BORRAS JORDI

        • 07/08/2016 BORME act No.: 286654 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADSOL: CASANOVAS PUJOL MONTSERRAT;ASPACHS RISTOL MONICA

        • 06/07/2016 BORME act No.: 240069 Registry: BARCELONA View official BORME

          Cambio de denominación social

          CAIXABANK PAYMENTS EFC EP SA

        • 06/02/2016 BORME act No.: 233627 Registry: BARCELONA View official BORME

          Revocaciones

          SECRNO CONS: LOPEZ AGUDO CARLOS

        • 06/02/2016 BORME act No.: 233627 Registry: BARCELONA View official BORME

          Nombramientos

          SECRETARIO: REDONDO ANDREU IGNACIO

        • 06/02/2016 BORME act No.: 233628 Registry: BARCELONA View official BORME

          Revocaciones

          CONS DELEG: ALCARAZ GARCIA JUAN ANTONIO

        • 05/18/2016 BORME act No.: 210054 Registry: BARCELONA View official BORME

          Nombramientos

          AUDITCUENT: DELOITTE SL CONSEJERO: GARCIA VALDES YRIZAR ALFREDO

        • 12/02/2015 BORME act No.: 487626 Registry: BARCELONA View official BORME

          Revocaciones

          APODERADO: RUIZ ARMENGOL FRANCISCO EMILIO;GRASES TRIAS DE BES JUAN CARLOS;VIDAL BERT FRANCISCO JAVIER;VIDAL SAMA JOSEP APODMANCOMU: DE PABLO LOPEZ MERCEDES APODERADO: CASAS FARRE PERE APODERADSOL: DE PABLO LOPEZ MERCEDES

        • 12/02/2015 BORME act No.: 487626 Registry: BARCELONA View official BORME

          Nombramientos

          V-SEC NO CON: PICH AGUILERA MOLINS MIRIAM

        • 12/02/2015 BORME act No.: 487627 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: FAURA PEDRALS RAMON

        • 10/22/2015 BORME act No.: 423470 Registry: BARCELONA View official BORME

          Modificaciones estatutarias

          ART29:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL

        • 10/01/2015 BORME act No.: 395395 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: CABRA MARTORELL MONTSERRAT

        • 10/01/2015 BORME act No.: 395395 Registry: BARCELONA View official BORME

          Modificaciones estatutarias

          MODIFICACION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES

        • 09/11/2015 BORME act No.: 372374 Registry: BARCELONA View official BORME

          Revocaciones

          CONSEJERO: FAURA PEDRALS RAMON PRESIDENTE: MATIA AGELL MARIA VICTORIA CONS DELEG: MATIA AGELL MARIA VICTORIA

        • 09/11/2015 BORME act No.: 372374 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: ALCARAZ GARCIA JUAN ANTONIO PRESIDENTE: ALCARAZ GARCIA JUAN ANTONIO CONS DELEG: ALCARAZ GARCIA JUAN ANTONIO

        • 05/06/2015 BORME act No.: 184417 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: NOGUER PLANAS MIQUEL;FULLANA MASSANET JOSEP;ROBLES GORDALIZA ANA

        • 05/06/2015 BORME act No.: 184418 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: CONRADO DE VILLALONGA JOSE FRANCISCO

        • 07/10/2014 BORME act No.: 284016 Registry: BARCELONA View official BORME

          Nombramientos

          CONSEJERO: CAPELLA PIFARRE NATIVIDAD

        • 03/21/2014 BORME act No.: 128021 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADSOL: PUJOL AMAT JAVIER APODMANCOMU: GALLACH PATAU JOSE;LOPEZ BUESO MIREYA;POZUELO VILLAR MIGUEL ANGEL;MARTINEZ RUIZ PEDRO;DE PABLO LOPEZ MERCEDES;BARBETA JULIAN FRANCESC XAVIER APODSOL/MAN: MARQUES FORES ANNA

        • 12/26/2013 BORME act No.: 550115 Registry: BARCELONA View official BORME

          Nombramientos

          APODERADSOL: PUIGDEVALL ESTEVE BENJAMI;DE PABLO LOPEZ MERCEDES

        • 10/01/2013 BORME act No.: 419308 Registry: BARCELONA View official BORME

          Cambio de domicilio social

          CL GRAN VIA DE CARLOS III Num94 (BARCELONA)

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          Links

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