CAIXABANK EQUIPMENT FINANCE SA.
Active
Registry details
- Registered office
- AVDA DE MANOTERAS 20 - EDIFICIO PARIS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Apr 2016
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 61
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CAIXABANK PAYMENTS & CONSUMER EFC EP SA |
| Attorney-in-fact | AGUSTI FLEMATTI FERNANDO PABLO |
| Attorney-in-fact | CAIXABANK SA |
| Attorney-in-fact | CHICA ESCUSA ANTONIO |
| Attorney-in-fact | DIAZ ORTIZ PABLO |
| Attorney-in-fact | FERNANDEZ PUIG MONTSERRAT |
| Attorney-in-fact | FORNER VALLADARES AGUSTIN |
| Attorney-in-fact | MONTBLANCH GRIERA DAVID |
| Attorney-in-fact | O'LOGHLEN VELICIA EDWARD MICHEL |
| Attorney-in-fact | PRESA SORIANO NADIA |
| Attorney-in-fact | ROMERO LAFUENTE JAVIER |
| Attorney-in-fact | SANCHEZ DE LA TORRE JOSE MANUEL |
| Attorney-in-fact | SANCHEZ JIMENEZ OSCAR |
| Attorney-in-fact | SANGUINO PADILLA YANIRA |
| Attorney-in-fact | VALLS ALGUACIL FRANCISCO |
| Joint and several attorney-in-fact | DE LA ROSA JIMENEZ MARIA DEL CARMEN |
| Joint and several attorney-in-fact | DE XAMMAR MERINO MARIA DEL CARMEN |
| Joint and several attorney-in-fact | MELERO ESTEVE JUAN |
| Joint and several attorney-in-fact | MONTORO REDONDO SUSANA |
| Joint and several attorney-in-fact | PEÑA MANZANARES ANTONIO |
| Joint and several attorney-in-fact | RAUBERT BORDALLO ADRIA |
| Joint and several attorney-in-fact | RIBES RANCH ALBERT |
| Joint and several attorney-in-fact | RODRIGUEZ CALZADO RICARDO |
| Joint and several attorney-in-fact | TIANA GUARDIOLA FERNANDO |
| Joint and several attorney-in-fact | TRALLERO FORT ALBERTO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | ANGULO GARCIA AMELIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | CARRASCO MARTINS CATIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ NIETO EVA |
| Attorney-in-fact (joint, and joint and several) | LAGARES PUIG LUIS |
| Attorney-in-fact (joint, and joint and several) | MOYA ROSALES ESTEVE |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ ALCAIDE ELISABETH |
| Representative | OMS VILLEGAS JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Appointments | Notice 352726 |
| 26 Nov 2025 | Appointments | Notice 523838 |
| 26 Nov 2025 | Appointments | Notice 523837 |
| 2 Sep 2025 | Re-elections | Notice 392045 |
| 12 Aug 2025 | Revocations, Appointments, Other items | Notice 366834 |
| 25 Feb 2025 | Appointments | Notice 92997 |
| 13 Dec 2024 | Revocations, Appointments | Notice 542020 |
| 11 Oct 2024 | Revocations | Notice 434936 |
| 17 Sep 2024 | Appointments, Correction of errors | Notice 399302 |
| 22 Aug 2024 | Re-elections | Notice 368150 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/caixabank-equipment-finance-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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