CAIXABANK, S.A.


Company number FC032858
Status Active
Incorporation Date 2 October 2015
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country SPAIN
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Koro Usarraga Unsain as a director on 21 October 2016; Appointment of Jordi Gual Solé as a director on 25 October 2016; Appointment of José Serena Masià as a director on 1 August 2016. The most likely internet sites of CAIXABANK, S.A. are www.caixabank.co.uk, and www.caixabank.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Caixabank S A is a Other company type. The company registration number is FC032858. Caixabank S A has been working since 02 October 2015. The present status of the company is Active. The registered address of Caixabank S A is Branch Registration Refer To Parent Registry. . GARCIA-BRAGADO DAIMAU, Alejandro is a Secretary of the company. AURIN PARDO, Eva is a Director of the company. BASSONS BONCOMPTE, Maria Teresa is a Director of the company. FISAS VERGES, Veronica is a Director of the company. FUNDACIÓN BANCARIA CAJA NAVARRA is a Director of the company. GABARRÒ SERRA, Saivador is a Director of the company. GORTAZAR ROTAECHE, Gonzalo is a Director of the company. GUAL SOLÉ, Jordi is a Director of the company. IBARZ ALEGRIA, Xavier is a Director of the company. MASSANELL LAVILLA, Antonio is a Director of the company. MINC, Alain is a Director of the company. MORALEDA MARTÍNEZ, Maria Amparo is a Director of the company. ROSELL LASTORTRAS, Juan is a Director of the company. SAÍNZ VICUÑA BARROSO, Antonio is a Director of the company. SERENA MASIÀ, José is a Director of the company. SHEPARD READ, John is a Director of the company. USARRAGA UNSAIN, Koro is a Director of the company. VIVES TORRENTS, Francesc Xavier is a Director of the company. FUNDACION PRIVADA MONTE DE PIEDAD Y CAYA DE AHORROS SAN FERNANDO, HUELVA, JEREZ Y SEVILLA is a Director of the company. Director FAINÈ CASAS, Isidro has been resigned. Director KWOK CHEUNG LI, Arthur has been resigned. Director LIOBET MARIA, Doiors has been resigned. Director LÓPEZ BURNIOL, Juan José has been resigned.


Current Directors

Secretary
GARCIA-BRAGADO DAIMAU, Alejandro
Appointed Date: 29 October 2015

Director
AURIN PARDO, Eva
Appointed Date: 29 October 2015
53 years old

Director
BASSONS BONCOMPTE, Maria Teresa
Appointed Date: 29 October 2015
68 years old

Director
FISAS VERGES, Veronica
Appointed Date: 25 February 2016
61 years old

Director
FUNDACIÓN BANCARIA CAJA NAVARRA
Appointed Date: 29 October 2015

Director
GABARRÒ SERRA, Saivador
Appointed Date: 29 October 2015
90 years old

Director
GORTAZAR ROTAECHE, Gonzalo
Appointed Date: 29 October 2015
60 years old

Director
GUAL SOLÉ, Jordi
Appointed Date: 25 October 2016
68 years old

Director
IBARZ ALEGRIA, Xavier
Appointed Date: 29 October 2015
72 years old

Director
MASSANELL LAVILLA, Antonio
Appointed Date: 29 October 2015
71 years old

Director
MINC, Alain
Appointed Date: 29 October 2015
76 years old

Director
MORALEDA MARTÍNEZ, Maria Amparo
Appointed Date: 29 October 2015
61 years old

Director
ROSELL LASTORTRAS, Juan
Appointed Date: 29 October 2015
68 years old

Director
SAÍNZ VICUÑA BARROSO, Antonio
Appointed Date: 29 October 2015
77 years old

Director
SERENA MASIÀ, José
Appointed Date: 01 August 2016
83 years old

Director
SHEPARD READ, John
Appointed Date: 29 October 2015
86 years old

Director
USARRAGA UNSAIN, Koro
Appointed Date: 21 October 2016
68 years old

Director
VIVES TORRENTS, Francesc Xavier
Appointed Date: 29 October 2015
70 years old


Resigned Directors

Director
FAINÈ CASAS, Isidro
Resigned: 30 June 2016
Appointed Date: 29 October 2015
83 years old

Director
KWOK CHEUNG LI, Arthur
Resigned: 31 December 2015
Appointed Date: 29 October 2015
80 years old

Director
LIOBET MARIA, Doiors
Resigned: 30 June 2016
Appointed Date: 29 October 2015
67 years old

Director
LÓPEZ BURNIOL, Juan José
Resigned: 30 June 2016
Appointed Date: 29 October 2015
80 years old

CAIXABANK, S.A. Events

23 Mar 2017
Appointment of Koro Usarraga Unsain as a director on 21 October 2016
16 Feb 2017
Appointment of Jordi Gual Solé as a director on 25 October 2016
16 Feb 2017
Appointment of José Serena Masià as a director on 1 August 2016
16 Feb 2017
Termination of appointment of Juan José López Burniol as a director on 30 June 2016
16 Feb 2017
Termination of appointment of Doiors Liobet Maria as a director on 30 June 2016
...
... and 5 more events
29 Oct 2015
Appointment at registration for BR017941 - person authorised to accept service, Blanco López Antonio 8 Floor 63 st. Mary Axe London United Kingdomec3a 8Aa
29 Oct 2015
Appointment at registration for BR017941 - person authorised to accept service, Zacharioudakis Iosif 8 Floor 63 st. Mary Axe London United Kingdomec3a 8Aa
29 Oct 2015
Appointment at registration for BR017941 - person authorised to accept service, Cormona Venancio Bárbara 8 Floor 63 st. Mary Axe London United Kingdomec3a 8Aa
29 Oct 2015
Appointment at registration for BR017941 - person authorised to represent, Zacharioudakis Iosif 8 Floor 63 st. Mary Axe London United Kingdomec3a 8Aa
29 Oct 2015
Registration of a UK establishment of an overseas company