CAIXABANK TITULIZACION S.G.F.T. SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA , 189
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Nov 2017
- Latest act
- 22 Jan 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIZMENDI DE LUCAS ALEJANDRO |
| Attorney-in-fact | DIAZ ORTIZ PABLO |
| Attorney-in-fact | DURAN ORTUÑO JOSEP |
| Attorney-in-fact | LORENTE NAVARRO IVAN |
| Attorney-in-fact | SOLA ELVIRA NURIA |
| Joint and several attorney-in-fact | CARBAJAL MAZADIEGO RENE |
| Joint and several attorney-in-fact | LORENTE NAVARRO IVAN |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | HERNANDEZ MARTINEZ ALVARO |
| Board member | LORENTE NAVARRO IVAN |
| Board member | MORGADO CRUZ JUAN |
| Board member | VALENCIA BAEZA ALEX |
| Chairperson | VALENCIA BAEZA ALEX |
| Attorney-in-fact (joint, and joint and several) | ESTRUGA IGNACIO TOMAS |
| Attorney-in-fact (joint, and joint and several) | PARDO KALLMEYER ELENA |
| Secretary (not a board member) | PERIBAÑEZ BERTRAN EDUARDO |
| Vice secretary (not a board member) | MARTIN MACHO ANTONIO EMILIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jan 2026 | Appointments | Notice 33830 |
| 12 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 496505 |
| 8 Oct 2024 | Appointments | Notice 428506 |
| 8 Oct 2024 | Re-elections | Notice 428505 |
| 13 Aug 2024 | Revocations | Notice 357178 |
| 7 Feb 2024 | Re-elections | Notice 65452 |
| 14 Aug 2023 | Re-elections | Notice 366867 |
| 10 Aug 2023 | Revocations | Notice 363278 |
| 11 May 2023 | Appointments | Notice 217460 |
| 27 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 101351 |
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-titulizacion-s-g-f-t-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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