• Company «Caixabank SA»

  • Last update: Sept. 22, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A08663619
Former name Criteria Caixacorp SA
Status Active
Province Valencia
Address C/ Pintor Sorolla 2-4 (Valencia).
Corporate purpose Realizacion de toda clase de actividades,operaciones,actos,contratos y servicios propios del negocio de banca en general o que con el se relacionen directa o indirectamente y que esten permitidas por la legislacion vigen. etc.
Share capital 8,060,647,033.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Viñas Naharro Sandra 22/09/2022 Current
Apo.Man.Soli Viola Monseny Ricard 22/09/2022 Current
Apo.Man.Soli Vaca Ruiz De Villegas Rodrigo 22/09/2022 Current
Apo.Man.Soli Suarez Afonso Francisco Javier 22/09/2022 Current
Apo.Man.Soli Sanchez Romero Immaculada 22/09/2022 Current
Apo.Man.Soli Sanchez Esteban Maria Teresa 22/09/2022 Current
Apo.Man.Soli Saldaña Aleis Fernando 22/09/2022 Current
Apo.Man.Soli Sagrado Bernaldez Maria Angeles 22/09/2022 Current
Apo.Man.Soli Rubio Samso Susana 22/09/2022 Current
Apo.Man.Soli Pont Morros Montserrat 22/09/2022 Current
Apo.Man.Soli Perez Rodriguez Migel Angel 22/09/2022 Current
Apo.Man.Soli Pachon Sanz Vanesa 22/09/2022 Current
Apo.Man.Soli Morejon Villanueva Jose Pedro 22/09/2022 Current
Apo.Man.Soli Gutierrez Sanchez Jose Miguel 22/09/2022 Current
Apo.Man.Soli Godoy Gonzalbez Albert 22/09/2022 Current
Apo.Man.Soli Garcia Pertusa Oscar 22/09/2022 Current
Apo.Man.Soli De Prado Cabrera Laura 22/09/2022 Current
Apo.Man.Soli Clausell Domenech Jose-Manuel 22/09/2022 Current
Apo.Man.Soli Canalejo Echevarria Maria Arantzazu 22/09/2022 Current
Apo.Man.Soli Abia Lozano Belen 22/09/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Rubio Albert Rafael Maria Unknown 13/09/2022
Apo.Man.Soli Sanz Garcia Luis 04/02/2022 29/07/2022
Apo.Man.Soli Romero Cosin Maria De La Soledad 08/08/2018 29/07/2022
Apo.Man.Soli Romera Bernal Elena Maria 18/10/2021 29/07/2022
Apoderado Rodriguez Juarez Pedro Pablo Unknown 29/07/2022
Apo.Man.Soli Pin Miranda Alejandro 04/02/2022 29/07/2022
Apo.Man.Soli Pardo Martinez Antonio 18/10/2021 29/07/2022
Apo.Man.Soli Ordoñez Garcia German 18/10/2021 29/07/2022
Apo.Man.Soli Melia Altava Elena Unknown 29/07/2022
Apo.Man.Soli Marina Echevarria Borja 11/03/2019 29/07/2022
Apo.Man.Soli Jimenez Muñoz Ana Isabel 04/02/2022 29/07/2022
Apo.Man.Soli Iglesias Jimenez Gregorio Manuel 08/02/2022 29/07/2022
Apo.Man.Soli Gutierrez Lorenzo Elena 03/03/2022 29/07/2022
Apo.Man.Soli Garcia Orenes Maria Encarnacion Unknown 29/07/2022
Apoderado Fontalba Valera Francisco Javier Unknown 29/07/2022
Apo.Man.Soli Fernandez Casado Sonia 04/02/2022 29/07/2022
Apo.Man.Soli Del Rio Roman Jose Maria 03/03/2022 29/07/2022
Apoderado Casal Lamas Francisco Javier Unknown 29/07/2022
Apo.Man.Soli Camison Tornavacas Maria Del Carmen 04/02/2022 29/07/2022
Apo.Man.Soli Blanco Encomienda Antonio 04/02/2022 29/07/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Caixabank SA.

22

Sep 2022

Nombramientos


On 22/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Otones Nogales Patricia

Announcement 433277 of 2022
Registry data: T 11189, L 8467, F 82, S 8, H V 178351, I/A 766

22

Sep 2022

Nombramientos


On 22/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Fernandez Lopez Ignacio

Announcement 433276 of 2022
Registry data: T 11189, L 8467, F 82, S 8, H V 178351, I/A 765

22

Sep 2022

Nombramientos


On 22/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Viñas Naharro Sandra
Apo.Man.Soli Viola Monseny Ricard
Apo.Man.Soli Vaca Ruiz De Villegas Rodrigo
Apo.Man.Soli Sanchez Gras Nuria
Apo.Man.Soli Sanchez Esteban Maria Teresa
Apo.Man.Soli Sagrado Bernaldez Maria Angeles
Apo.Man.Soli Roca Garcia Javier
Apo.Man.Soli Ramiro Gomez Lucia
Apo.Man.Soli Pont Morros Montserrat
Apo.Man.Soli Pin Miranda Alejandro
Apo.Man.Soli Perez Sanchez Fernando
Apo.Man.Soli Murillo Ramirez Jose
Apo.Man.Soli Morejon Villanueva Jose Pedro
Apo.Man.Soli Montejano Sanz Rosa Maria
Apo.Man.Soli Mengual Cuquerella Sergio
Apo.Man.Soli Mendez Camacho Enrique
Apo.Man.Soli Mendaña Martin Maria Victoria
Apo.Man.Soli Menarguez Fernandez Javier
Apo.Man.Soli Leon Olivares Antonia
Apo.Man.Soli Labella Navas Melodi
Apo.Man.Soli Jimenez Vicente Francisco Javier
Apo.Man.Soli Jimenez Garrido Juan Antonio
Apo.Man.Soli Gutierrez Sanchez Jose Miguel
Apo.Man.Soli Gonzalez Casajuana Maria Isabel
Apo.Man.Soli Gonzalez Aguilon Cristina Mercedes
Apo.Man.Soli Godoy Gonzalbez Albert
Apo.Man.Soli Garcia Gutierrez Francisco J
Apo.Man.Soli Garcia Carrillo Jezabel
Apo.Man.Soli Ferrero Blanco Victor
Apo.Man.Soli Fernandez Rubio Sonia
Apo.Man.Soli Esteve Garcia Maria-Isabel
Apo.Man.Soli Dominguez Villa Luis Mariano
Apo.Man.Soli Domingo Hernandez Oriol
Apo.Man.Soli Del Rio Hernandez Miguel
Apo.Man.Soli De Oleza Vilanova Fernando
Apo.Man.Soli Dauden Alvarez Esther
Apo.Man.Soli Compañ Roman Miguel Angel
Apo.Man.Soli Clausell Domenech Jose-Manuel
Apo.Man.Soli Castro Lopez Sergio
Apo.Man.Soli Castello Arija Emilio Jose
Apo.Man.Soli Caro Calo Manuel
Apo.Man.Soli Carbonell Sanchis Feliu
Apo.Man.Soli Cabrespina Abril Jaume
Apo.Man.Soli Cabrera Bordon Miguel
Apo.Man.Soli Cabada Alcala Maria De La Cruz
Apo.Man.Soli Beltran Aguilar Montserrat
Apo.Man.Soli Belmonte Curiel David
Apo.Man.Soli Barroso Lora Carmen
Apo.Man.Soli Aldegunde Perez Alejo
Apo.Man.Soli Alarcon Martin Montserrat
This commercial act contains positions and only the first 20 are shown.

Announcement 433275 of 2022
Registry data: T 11189, L 8467, F 80, S 8, H V 178351, I/A 764

21

Sep 2022

Nombramientos


On 21/09/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 431103 of 2022
Registry data: T 11189, L 8467, F 79, S 8, H V 178351, I/A 763

21

Sep 2022

Nombramientos


On 21/09/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 431102 of 2022
Registry data: T 11189, L 8467, F 78, S 8, H V 178351, I/A 762

21

Sep 2022

Nombramientos


On 21/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Diez Simancas Natalia

Announcement 431101 of 2022
Registry data: T 11189, L 8467, F 77, S 8, H V 178351, I/A 761

21

Sep 2022

Nombramientos


On 21/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Villate Carrasco Javier
Apo.Man.Soli Vidal Bañon Antonio Pablo
Apo.Man.Soli Soler Nieto Ana Maria
Apo.Man.Soli Sanz Ligos Angel
Apo.Man.Soli Ruiz Moreno Gerardo Angel
Apo.Man.Soli Ronda Zuloaga Beatriz
Apo.Man.Soli Rios Marquez Ricardo
Apo.Man.Soli Mendez Nuñez Alonso Ricardo
Apo.Man.Soli Melian Sobrino Sergio
Apo.Man.Soli Marrades Pastor Enrique
Apo.Man.Soli Lucas Galindo Ana
Apo.Man.Soli Lorente Camarero Miguel
Apo.Man.Soli Gomis Vallbona Francisco
Apo.Man.Soli Gomez Del Amo Alfredo
Apo.Man.Soli Fumero Fernandez Hector
Apo.Man.Soli De Juan Vich Andres
Apo.Man.Soli Cruz Mendoza Maria Jesus
Apo.Man.Soli Castosa Rey Juan Jose
Apo.Man.Soli Castell Canals Gabriel
Apo.Man.Soli Benavides Vedia Monica
Apo.Man.Soli Anton Daurell Maria Dolors
This commercial act contains positions and only the first 20 are shown.

Announcement 431100 of 2022
Registry data: T 11189, L 8467, F 76, S 8, H V 178351, I/A 760

13

Sep 2022

Revocaciones


On 13/09/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Rubio Albert Rafael Maria

Announcement 420831 of 2022
Registry data: T 11189, L 8467, F 75, S 8, H V 178351, I/A 759

17

Aug 2022

Nombramientos


On 17/08/2022 the following nombramientos were filed in Commercial Registry:


Announcement 390686 of 2022
Registry data: T 11189, L 8467, F 75, S 8, H V 178351, I/A 758

04

Aug 2022

Otros conceptos


Se ratifican los poderes conferidos "TECNITASA GESTION HIPOTECARIA SA" la cual ha sido absorbida por "MARETRA S.L." C.I.F. B-86901626 puedan seguir siendo usados por " Maretra, S.L." en los mismos términos y condiciones que fueron conferidos en su día a la mercantil "Tecnitasa Gestion Hipotecaria SA.


Announcement 376935 of 2022
Registry data: T 10356, L 7637, F 69, S 8, H V 178351, I/A 1 M

04

Aug 2022

Otros conceptos


Se ratifican los poderes conferidos "TECNITASA GESTION HIPOTECARIA SA" la cual ha sido absorbida por "MARETRA S.L." C.I.F. B-86901626 puedan seguir siendo usados por " Maretra, S.L." en los mismos términos y condiciones que fueron conferidos en su día a la mercantil "Tecnitasa Gestion Hipotecaria SA.


Announcement 376934 of 2022
Registry data: T 10356, L 7637, F 48, S 8, H V 178351, I/A 1 M

03

Aug 2022

Emisión de obligaciones


Comisario: AMANTE BARBA FRANCISCO. Importe de la emisión: 75.000.000,00 Euros. 19.07.22.


Announcement 374523 of 2022
Registry data: T 11189, L 8467, F 73, S 8, H V 178351, I/A 757

01

Aug 2022

Emisión de obligaciones


Comisario: AMANTE BARBA FRANCISCO. Importe de la emisión: 9.661.400.000,00 Euros. 19.07.22.


Announcement 367702 of 2022
Registry data: T 11189, L 8467, F 72, S 8, H V 178351, I/A 756

01

Aug 2022

Emisión de obligaciones


Comisario: AMANTE BARBA FRANCISCO. Importe de la emisión: 67.050.000,00 Euros. 19.07.22.


Announcement 367701 of 2022
Registry data: T 11189, L 8467, F 70, S 8, H V 178351, I/A 755

29

Jul 2022

Nombramientos


On 29/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Viñas Oriol Mireia
Apo.Man.Soli Serra Herrera Meritxell
Apo.Man.Soli Salvador Gimenez Salvador
Apo.Man.Soli Romero Gonzalez Monica
Apo.Man.Soli Mendez Garcia Ramon
Apo.Man.Soli Martin Montero Raquel
Apo.Man.Soli Machado Arrocha Eva Maria
Apo.Man.Soli Herrero Loma Jose Antonio
Apo.Man.Soli Herrera Medina Maria Dolores
Apo.Man.Soli Gomez Useros Rebeca
Apo.Man.Soli Gomez De La Cueva Aparicio Miguel
Apo.Man.Soli Garcia Valverde Onofre
Apo.Man.Soli Garcia Ponce Manuel
Apo.Man.Soli Campo Armengol Pau
Apo.Man.Soli Bozzo Plans Jordi
Apo.Man.Soli Arcis Beltran Francisco Javier
Apo.Man.Soli Alcaide Morales Maria Luisa
Apo.Man.Soli Albert Trejo Cristina

Announcement 367700 of 2022
Registry data: T 11189, L 8467, F 65, S 8, H V 178351, I/A 750

29

Jul 2022

Revocaciones


On 29/07/2022 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 364530 of 2022
Registry data: T 11189, L 8467, F 69, S 8, H V 178351, I/A 754

29

Jul 2022

Nombramientos


On 29/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. De La Rica Almendro Angel Ruben

Announcement 364529 of 2022
Registry data: T 11189, L 8467, F 69, S 8, H V 178351, I/A 753

29

Jul 2022

Nombramientos


On 29/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sardeña Velazquez Claudia Graciela
Apo.Man.Soli Rodriguez Moreno Jose Angel
Apo.Man.Soli Lacasa Urieta Beatriz
Apo.Man.Soli Casalprim Marti Gemma

Announcement 364528 of 2022
Registry data: T 11189, L 8467, F 68, S 8, H V 178351, I/A 752

29

Jul 2022

Nombramientos


On 29/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Perez De Las Vacas Cuevas Eduardo
Apo.Man.Soli Aranda Alhama Ramon Enrique

Announcement 364527 of 2022
Registry data: T 11189, L 8467, F 67, S 8, H V 178351, I/A 751

26

Jul 2022

Revocaciones


On 26/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Torrejon Palomo David
Apo.Man.Soli Segui Fuster Margarita
Apoderado Sanchez Garcia Alicia
Apo.Man.Soli San Segundo Hernandez Antonio
Apoderado Ruiz Paniagua Carlos
Apo.Man.Soli Ruiz Ortega Eva
Apo.Man.Soli Ruiz Gonzalez Francisca
Apo.Man.Soli Rubio Pedroche Alberto
Apo.Man.Soli Rodriguez Hernandez Alejandro
Apo.Man.Soli Rodriguez Alarcon Jesus
Apo.Man.Soli Rivero Fernandez Ana Esperanza
Apo.Man.Soli Rey Lopez Maria Riansares
Apo.Man.Soli Pla Vaya Silvia
Apo.Man.Soli Pinto Cebadera Javier
Apo.Man.Soli Peña Romera Adriana
Apo.Man.Soli Perez Zurita Belen
Apo.Man.Soli Perez Romero Monica
Apo.Man.Soli Perez Ortega Cirilo Jesus
Apo.Man.Soli Perez Mateos Andres
Apo.Man.Soli Perez Lozano Cintia
Apo.Man.Soli Perez Arranz Fernando
Apo.Man.Soli Pardo Momblona Antonio
Apo.Man.Soli Ordoñez Mendez Juan Jose
Apo.Man.Soli Navarro Sanchez Sara
Apo.Man.Soli Molina Cano Jose Ignacio
Apo.Man.Soli Merino De La Cruz Sergio
Apoderado Merens Araujo Antonio Miguel
Apoderado Meco Balsera Jesus
Apo.Man.Soli Martinez Jimenez Francisco Manuel
Apo.Man.Soli Martin Yañez Yolanda
Apoderado Martin Garcia Antonio
Apo.Man.Soli Inocencio Martinez Ana Isabel
Apo.Manc. Gonzalez Sanchez Miguel Angel
Apo.Man.Soli Gonzalez Lopez Daniel
Apo.Man.Soli Gonzalez Garcia Rosa
Apo.Man.Soli Gonzalez Garcia Almudena
Apoderado Gonzalez Fernandez Rocio
Apo.Man.Soli Dominguez Madero Marta
Apo.Man.Soli Coll Orenes Damian
Apo.Man.Soli Cazorla Sierra Paula
Apo.Man.Soli Bustamante Alvarez Roberto
Apo.Man.Soli Bonilla Cabas David
Apo.Man.Soli Bolarin Diaz Roberto
Apo.Man.Soli Bauza Perez Luis Angel
Apo.Man.Soli Barrio Hernandez Santiago
Apoderado Baeza Gomez Luis Fernando
Apoderado Avia Antunez Maria Teresa
Apoderado Alonso Garcia Alfredo
Apo.Man.Soli Aguirre Salazar Cristina
Apo.Man.Soli Abrio Gomez Manuela
This commercial act contains positions and only the first 20 are shown.

Announcement 357200 of 2022
Registry data: T 11189, L 8467, F 43, S 8, H V 178351, I/A 748

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