CAIXABANK NOTAS MINORISTAS SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 189 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Apr 2018
- Latest act
- 13 Mar 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AÑOVEROS GARCIA VALDECASAS MIREN |
| Attorney-in-fact | BRYCHCY SIENKIEWICZ DAWID SEBASTIAN |
| Attorney-in-fact | MARTI AGUILO JOSEP JOAQUIM |
| Attorney-in-fact | ORUS DOTU VALENTIN |
| Joint and several attorney-in-fact | PENELLA RAMIREZ ANABELLA |
| Joint and several attorney-in-fact | SIRVENT SOLE MAITE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | ESTUGEST SA |
| Joint director | GESTION GLOBAL DE PARTICIPACIONES SL |
| Attorney-in-fact (joint, and joint and several) | CASANOVAS SANCHEZ ANTONIO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | RUIZ BARRIONUEVO ISAAC |
| Attorney-in-fact (joint, and joint and several) | SELLARES FERRER CLARA |
| Representative | AÑOVEROS GARCIA VALDECASAS MIREN |
| Representative | ORUS DOTU VALENTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 130200 |
| 26 May 2025 | Appointments | Notice 235597 |
| 22 May 2025 | Appointments | Notice 231131 |
| 12 Feb 2024 | Re-elections | Notice 73262 |
| 12 Feb 2024 | Re-elections | Notice 73261 |
| 19 Oct 2023 | Revocations, Appointments | Notice 446254 |
| 19 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 446253 |
| 2 Jan 2023 | Amendments to the articles of association, Change of registered office | Notice 2136 |
| 28 Dec 2022 | Re-elections | Notice 568275 |
| 27 Dec 2022 | Revocations, Appointments | Notice 566041 |
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-notas-minoristas-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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