CAIXABANK PAYMENTS & CONSUMER EFC EP SA.
Active
Registry details
- Registered office
- AVDA DE MANOTERAS 20 - EDIFICIO PARIS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Jul 2019
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 152
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABADAL LOPEZ TONI |
| Attorney-in-fact | AGELET CUSINE MIREIA |
| Attorney-in-fact | AGUSTI CASANOVAS XAVIER |
| Attorney-in-fact | ANDRADE BENTO FERNANDES CRISTINA RAQUEL |
| Attorney-in-fact | ANDREU CARRIQUE XAVIER |
| Attorney-in-fact | BALAÑA PARRA JORDI |
| Attorney-in-fact | CAIXABANK SA |
| Attorney-in-fact | CHAVES VALVERDE JAVIER |
| Attorney-in-fact | COROMINAS ABAD PERE |
| Attorney-in-fact | CUNDARI AMENTA CESAR ADRIAN |
| Attorney-in-fact | DA CRUZ MARTINHO ILDINA MARIA |
| Attorney-in-fact | DE RIVERA GARCIA DE LEANIZ LAURA |
| Attorney-in-fact | DIAZ ORTIZ PABLO |
| Attorney-in-fact | DIOGO PEDRO FILIPE CANDIDO |
| Attorney-in-fact | EGIDO BLANCO LAURA |
| Attorney-in-fact | GAVALDA COLOMINES JUAN JACINTO |
| Attorney-in-fact | GUTIERREZ DE CABIEDES HIDALGO DE CAVIEDES JAVIER |
| Attorney-in-fact | HERRERO SANTIAGO SARA |
| Attorney-in-fact | LOPEZ BUESO MIREYA |
| Attorney-in-fact | LOPEZ CARDEÑA LAURA |
| Attorney-in-fact | MARCET ALCARAZ MANEL |
| Attorney-in-fact | MONTBLANCH GRIERA DAVID |
| Attorney-in-fact | MORENO FERNANDEZ NURIA |
| Attorney-in-fact | MORLA TOMAS JUAN |
| Attorney-in-fact | O'LOGHLEN VELICIA EDWARD MICHEL |
| Attorney-in-fact | and 13 more |
| Joint and several attorney-in-fact | AGUILAR GINES JESUS TARSICIO |
| Joint and several attorney-in-fact | ANGULO GARCIA AMELIA ISABEL |
| Joint and several attorney-in-fact | ARROYUELOS VARGA ADELA |
| Joint and several attorney-in-fact | ARTEAGA VIÑALES JESUS |
| Joint and several attorney-in-fact | BLE LLAMAS MANUEL |
| Joint and several attorney-in-fact | CUSSO HERAS ANNA |
| Joint and several attorney-in-fact | FENTE VIVERO JUAN CARLOS |
| Joint and several attorney-in-fact | FERRANDO PEIRO JUAN ANDRES |
| Joint and several attorney-in-fact | GUERRERO GALVAN JUAN ANTONIO |
| Joint and several attorney-in-fact | HERRERO SANTIAGO SARA |
| Joint and several attorney-in-fact | LOPEZ GARCIA JUAN CARLOS |
| Joint and several attorney-in-fact | LOPEZ PEIG FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MASLOV URIZAR KATIUSCHKA GLORIA |
| Joint and several attorney-in-fact | MORAGUES SALETAS ANGELA |
| Joint and several attorney-in-fact | MORAN MARTINEZ JOSE DAVID |
| Joint and several attorney-in-fact | MORENO FERNANDEZ NURIA |
| Joint and several attorney-in-fact | PALLAROL SIMON MIREIA |
| Joint and several attorney-in-fact | PEREZ CIRUELA CRISTOBAL |
| Joint and several attorney-in-fact | RAUBERT BORDALLO ADRIA |
| Joint and several attorney-in-fact | REDONDO ANDREU IGNACIO |
| Joint and several attorney-in-fact | SAN JUAN VENERO JUAN |
| Joint and several attorney-in-fact | SANCHEZ BELTRAN MONICA |
| Joint and several attorney-in-fact | SANCHEZ DE LA TORRE JOSE MANUEL |
| Joint and several attorney-in-fact | SANCHEZ RAMIREZ JACINTO |
| Joint and several attorney-in-fact | SISTEMAS TELEMATICOS IMPORGES SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MOREIRA GOICOECHEA JESUS |
| Board member | NICOLAU AYMAR JORDI |
| Chairperson | VICENS CUYAS MARIA |
| Joint attorney-in-fact | ANGULO GARCIA AMELIA ISABEL |
| Joint attorney-in-fact | RAUBERT BORDALLO ADRIA |
| Attorney-in-fact (joint, and joint and several) | DE CASTRO GARCIA ROSALIA |
| Attorney-in-fact (joint, and joint and several) | DIESTE ORTEGA VANESSA |
| Attorney-in-fact (joint, and joint and several) | MIQUEL CANIVELL FERRAN |
| Attorney-in-fact (joint, and joint and several) | MIRO LINARES CRISTINA |
| Attorney-in-fact (joint, and joint and several) | MORENO FERNANDEZ NURIA |
| Attorney-in-fact (joint, and joint and several) | PALLARES ESTEBAN JOSE-MARTIN |
| Attorney-in-fact (joint, and joint and several) | QUIJADA GOMARIZ ADRIAN |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ BELTRAN MONICA |
| Attorney-in-fact (joint, and joint and several) | SARABIA RUIZ LUCIA |
| Attorney-in-fact (joint, and joint and several) | SINTES PIRIS NIEVES |
| Attorney-in-fact (joint, and joint and several) | TIANA GUARDIOLA FERRAN |
| Attorney-in-fact (joint, and joint and several) | TORRA CANELLES JAUME |
| Attorney-in-fact (joint, and joint and several) | VUELTA SANTIAGO ANA BELEN |
| Audit committee chair | GARCIA-VALDES YRIZAR ALFREDO |
| Audit committee member | BULACH MATTHIAS |
| Audit committee member | GABEIRAS VAZQUEZ JOSE MANUEL |
| Audit committee member | GARCIA-VALDES YRIZAR ALFREDO |
| Audit committee member | GOMEZ LOPEZ JUSTO |
| Committee chair | ALMELA CONESA RITA |
| Committee chair | VOCES GOMEZ SUSANA |
| Committee member | ALMELA CONESA RITA |
| Committee member | FERNANDEZ SANTIDRIAN EVA |
| Committee member | GARCIA VALDES DE YRIZAR ALFREDO |
| Committee member | GARCIA-VALDES YRIZAR ALFREDO |
| Committee member | GONZALEZ ESTEFANI RAMIRO LAURA |
| Committee member | JUANES MICAS LAURA |
| Committee member | VOCES GOMEZ SUSANA |
| Independent director | ALMELA CONESA RITA |
| Independent director | GARCIA VALDES DE YRIZAR ALFREDO |
| Independent director | GOMEZ LOPEZ JUSTO |
| Independent director | GONZALEZ ESTEFANI RAMIRO LAURA |
| Independent director | HARMON SARAH MARIE |
| Independent director | JUANES MICAS LAURA |
| Independent director | VOCES GOMEZ SUSANA |
| Managing director | NICOLAU AYMAR JORDI |
| Nomination remuneration committee chair | GARCIA-VALDES YRIZAR ALFREDO |
| Nomination remuneration committee chair | HARMON SARAH MARIE |
| Nomination remuneration committee member | ALMELA CONESA RITA |
| Nomination remuneration committee member | GARCIA-VALDES YRIZAR ALFREDO |
| Nomination remuneration committee member | GONZALEZ ESTEFANI RAMIRO LAURA |
| Nomination remuneration committee member | HARMON SARAH MARIE |
| Secretary (not a board member) | ZARRALUQUI ARVIZU PEDRO |
| Vice secretary (not a board member) | AGELET CUSINE MIREIA |
| Proprietary director | FERNANDEZ SANTIDRIAN EVA |
| Proprietary director | MATTHIAS BULACH |
| Proprietary director | MONDEJAR LOPEZ JORGE |
| Proprietary director | VICENS CUYAS MARIA |
| Risk committee chair | ALMELA CONESA RITA |
| Risk committee member | ALMELA CONESA RITA |
| Risk committee member | GABEIRAS VAZQUEZ JOSE MANUEL |
| Risk committee member | GARCIA VALDES DE YRIZAR ALFREDO |
| Risk committee member | GARCIA-VALDES YRIZAR ALFREDO |
| Risk committee member | GOMEZ LOPEZ JUSTO |
| Risk committee member | JUANES MICAS LAURA |
| Risk committee member | MOREIRA GOICOECHEA JESUS |
| Vice chairperson | MONDEJAR LOPEZ JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Appointments | Notice 430209 |
| 24 Aug 2026 | Revocations | Notice 389597 |
| 31 Jul 2026 | Appointments | Notice 359239 |
| 31 Jul 2026 | Appointments | Notice 359238 |
| 13 Jul 2026 | Appointments, Re-elections | Notice 328122 |
| 11 Jun 2026 | Appointments | Notice 279349 |
| 6 May 2026 | Terminations of appointment/Resignations | Notice 217291 |
| 15 Apr 2026 | Terminations of appointment/Resignations | Notice 182466 |
| 25 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 151184 |
| 28 Jan 2026 | Revocations | Notice 44784 |
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-payments-consumer-efc-ep-sa
About this data
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