CAIXABANK, S.A.

Key Data

Status

Active

Company No.

FC032858

Incorporation date

02/10/2015

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 29/10/2015)

12/02/2026

Termination of appointment of Francesc Xavier Vives Torrents as a director on 2020-05-25

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13/11/2025

Appointment of Ravinder Kettenis as a person authorised to represent UK establishment BR017941 on 2025-10-07.

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13/11/2025

Appointment of Pablo Arturo Forero Calderon as a director on 2025-04-11

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13/11/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR017941 Person Authorised to Represent terminated 05/08/2025 dean ku kim

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13/11/2025

Appointment of Luis Alvarez Satorre as a director on 2025-04-11

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13/11/2025

Appointment of Bernardo Sanchez Incera as a director on 2025-04-11

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13/11/2025

Appointment of Jose Maria Mendez Alvarez-Cedron as a director on 2025-04-11

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13/11/2025

Appointment of Rasim Cosar as a person authorised to represent UK establishment BR017941 on 2025-10-07.

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12/11/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR017941 Person Authorised to Represent terminated 03/11/2025 lee robinson

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12/11/2025

Termination of appointment of Jose Ignacio Goirigolzarri Tellaeche as a director on 2024-12-31

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12/11/2025

Termination of appointment of Francisco Javier Campo Garcia as a director on 2025-04-11

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12/11/2025

Termination of appointment of Joaquin Ayuso Garcia as a director on 2025-04-11

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12/11/2025

Termination of appointment of José Serena Masià as a director on 2025-04-11

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12/11/2025

Termination of appointment of Eva Castillo Sanz as a director on 2025-04-11

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26/08/2025

Appointment of Brodie Luke Feaver as a person authorised to represent UK establishment BR017941 on 2025-07-02.

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26/08/2025

Appointment of Walid Samadi as a person authorised to represent UK establishment BR017941 on 2025-07-02.

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29/07/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR017941 Person Authorised to Represent terminated 02/07/2025 miguel perez bengoechea

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16/07/2025

Details changed for a UK establishment - BR017941 Address Change 8 floor 63 st mary axe, london, EC3A 8AA, united kingdom,2025-07-01

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02/06/2025

Group of companies' accounts made up to 2024-12-31

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22/05/2025

Appointment of Dean Ku Kim as a person authorised to represent UK establishment BR017941 on 2025-05-14.

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16/10/2024

Appointment of Victor Granero Valero as a person authorised to accept service for UK establishment BR017941 on 2024-09-02.

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16/10/2024

Appointment of Victor Granero Valero as a person authorised to represent UK establishment BR017941 on 2024-09-02.

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02/08/2024

Group of companies' accounts made up to 2023-12-31

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24/06/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR017941 Person Authorised to Represent terminated 16/04/2024 gabriela martinez de aragon calvo

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23/05/2024

Appointment of Sergi Periago as a person authorised to accept service for UK establishment BR017941 on 2024-04-16.

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13/02/2024

Appointment of Lee Robinson as a person authorised to represent UK establishment BR017941 on 2023-11-27.

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25/01/2024

Termination of appointment of John Shepard Read as a director on 2023-03-31

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03/01/2024

Appointment of Peter Loscher as a director on 2023-03-31

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03/01/2024

Appointment of Alvaro Alamillo Rodriguez as a person authorised to represent UK establishment BR017941 on 2023-11-24.

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03/01/2024

Appointment of Thibaud Ollivier as a person authorised to represent UK establishment BR017941 on 2023-11-24.

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07/12/2023

Change of details for Miguel Perez Bengoechea of London as a person authorised to represent UK establishment BR017941 on 2023-05-29

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06/12/2023

Change of details for Sergi Periago of 63 st Mary Axe, 8th Floor, London, EC3A 8AA, England as a person authorised to represent UK establishment BR017941 on 2023-05-29

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06/12/2023

Change of details for Maria Eugenia Finez Leon of 63 st Marys Axe, 8th Floor, London, EC3A 8AA, England as a person authorised to represent UK establishment BR017941 on 2023-05-29

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06/12/2023

Change of details for Gabriela Martinez De Argon Calvo of 63 8th Floor, St Marys Axe, London, EC3A 8AA, England as a person authorised to represent UK establishment BR017941 on 2023-05-29

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06/12/2023

Change of details for Christopher Jeremy O'gorman of 63 8th Floor, St Marys Axe, London, EC3A 8AA, England as a person authorised to represent UK establishment BR017941 on 2023-05-29

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06/12/2023

Change of details for Abhishek Das of 63 8th Floor, St Marys Axe, London, EC3A 8AA, England as a person authorised to represent UK establishment BR017941 on 2023-05-29

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25/10/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR017941 Person Authorised to Represent terminated 29/07/2023 judit blanco soro

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16/02/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR017941 Person Authorised to Represent terminated 18/01/2023 daniel batista

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16/02/2023

Appointment of Gabriela Martinez De Aragon Calvo as a person authorised to represent UK establishment BR017941 on 2023-01-01.

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16/02/2023

Appointment of Maria Eugenia Finez Leon as a person authorised to represent UK establishment BR017941 on 2023-01-18.

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16/02/2023

Appointment of Miguel Perez Bengoechea as a person authorised to represent UK establishment BR017941 on 2023-01-18.

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16/02/2023

Appointment of Judit Blanco Soro as a person authorised to represent UK establishment BR017941 on 2023-01-18.

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15/02/2023

Appointment of Christopher Jeremy O'gorman as a person authorised to represent UK establishment BR017941 on 2023-01-18.

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15/02/2023

Appointment of Abhishek Das as a person authorised to represent UK establishment BR017941 on 2023-01-18.

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15/02/2023

Appointment of Sergi Periago as a person authorised to represent UK establishment BR017941 on 2022-01-18.

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15/02/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR017941 Person Authorised to Represent terminated 18/01/2023 sergi periago

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02/09/2021

Appointment of Jose Ignacio Goirigolzarri Tellaeche as a director on 2021-03-26

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02/09/2021

Appointment of Fernando Maria Costa Duarte Ulrich as a director on 2021-03-26

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02/09/2021

Appointment of Eva Castillo Sanz as a director on 2021-03-26

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02/09/2021

Appointment of Francisco Javier Campo Garcia as a director on 2021-03-26

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02/09/2021

Appointment of Teresa Santero Quintilla as a director on 2021-03-26

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12/08/2021

Appointment of Joaquin Ayuso Garcia as a director on 2021-03-26

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11/08/2021

Termination of appointment of Ignacio Garralda Ruiz De Velasco as a director on 2021-03-26

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11/08/2021

Termination of appointment of Alejandro Garcia-Bragado Dalmau as a director on 2021-03-26

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11/08/2021

Termination of appointment of Maria Teresa Bassons Boncompte as a director on 2021-03-26

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11/08/2021

Termination of appointment of Jordi Gual Solé as a director on 2021-03-26

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11/08/2021

Termination of appointment of Fundacion Bancaria Canarias as a director on 2021-03-26

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24/05/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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24/05/2021

Details changed for an overseas company - Ic Change 11/11/20

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24/05/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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24/05/2021

Details changed for an overseas company - Change in Accounts Details Ec

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20/05/2021

Appointment of Ms Cristina Garmendia Mendizabal as a director on 2021-03-12

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20/05/2021

Appointment of Mr Ignacio Garralda Ruiz De Velasco as a director on 2021-03-12

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20/05/2021

Appointment of Mr Tomas Muniesa Arantegui as a director on 2021-03-01

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20/05/2021

Appointment of Mr Oscar Figueres Fortuna as a director on 2021-03-12

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20/05/2021

Appointment of Mr Eduardo Javiar Sanchiz Irazu as a director on 2021-03-12

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20/05/2021

Appointment of Mr Alejandro Garcia-Bragado Dalmau as a director on 2021-03-12

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30/03/2021

Appointment of Gabriela Martinez De Aragon Calvo as a person authorised to accept service for UK establishment BR017941 on 2021-03-12.

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30/03/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR017941 Person Authorised to Represent terminated 12/03/2021 juan torreguitart batet

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29/03/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR017941 Person Authorised to Accept terminated 12/03/2021 antonio lopez blanco

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29/03/2021

Appointment of Fundacion Bancaria Canarias as a director on 2021-03-12

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29/03/2021

Appointment of Oscar Calderon De Oya as a secretary on 2021-03-12

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27/02/2020

Appointment of Sergi Periago as a person authorised to represent UK establishment BR017941 on 2020-02-21.

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27/02/2020

Appointment of Daniel Batista as a person authorised to represent UK establishment BR017941 on 2020-02-21.

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27/02/2020

Appointment of Juan Torreguitart as a person authorised to represent UK establishment BR017941 on 2020-02-21.

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27/02/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR017941 Person Authorised to Represent terminated 24/02/2020 iosif zacharioudakis

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27/02/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR017941 Person Authorised to Accept terminated 24/02/2020 barbara carmona venancio

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29/01/2020

Termination of appointment of Antonio Saínz Vicuña Barroso as a director on 2020-01-14

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24/01/2020

Termination of appointment of Alejandro Garcia-Bragado Daimau as secretary on 2020-01-14

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24/01/2020

Termination of appointment of Fundacion Privada Monte De Piedad Y Caya De Ahorros San Fernando, Huelva, Jerez Y Sevilla as a director on 2020-01-14

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24/01/2020

Termination of appointment of Eva Aurin Pardo as a director on 2020-01-14

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24/01/2020

Termination of appointment of Fundación Bancaria Caja Navarra as a director on 2020-01-14

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24/01/2020

Termination of appointment of Alain Minc as a director on 2020-01-14

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24/01/2020

Termination of appointment of Xavier Ibarz Alegria as a director on 2020-01-14

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24/01/2020

Termination of appointment of Saivador Gabarrò Serra as a director on 2020-01-14

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24/01/2020

Termination of appointment of Antonio Massanell Lavilla as a director on 2020-01-14

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24/01/2020

Termination of appointment of Juan Rosell Lastortras as a director on 2020-01-14

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16/11/2017

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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23/03/2017

Appointment of Koro Usarraga Unsain as a director on 2016-10-21

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16/02/2017

Appointment of Jordi Gual Solé as a director on 2016-10-25

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16/02/2017

Appointment of José Serena Masià as a director on 2016-08-01

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16/02/2017

Termination of appointment of Juan José López Burniol as a director on 2016-06-30

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16/02/2017

Termination of appointment of Doiors Liobet Maria as a director on 2016-06-30

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16/02/2017

Termination of appointment of Isidro Fainè Casas as a director on 2016-06-30

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24/10/2016

Full accounts made up to 2015-12-31

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20/05/2016

Appointment of Fundacion Privada Monte De Piedad Y Caya De Ahorros San Fernando, Huelva, Jerez Y Sevilla as a director on 2015-11-19

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20/05/2016

Appointment of Veronica Fisas Verges as a director on 2016-02-25

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20/05/2016

Termination of appointment of Arthur Kwok Cheung Li as a director on 2015-12-31

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29/10/2015

Registration of a UK establishment of an overseas company

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29/10/2015

Appointment at registration for BR017941 - person authorised to represent, Zacharioudakis Iosif 8 Floor 63 st. Mary Axe London United Kingdomec3a 8Aa

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29/10/2015

Appointment at registration for BR017941 - person authorised to accept service, Blanco López Antonio 8 Floor 63 st. Mary Axe London United Kingdomec3a 8Aa

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29/10/2015

Appointment at registration for BR017941 - person authorised to accept service, Cormona Venancio Bárbara 8 Floor 63 st. Mary Axe London United Kingdomec3a 8Aa

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29/10/2015

Appointment at registration for BR017941 - person authorised to accept service, Zacharioudakis Iosif 8 Floor 63 st. Mary Axe London United Kingdomec3a 8Aa

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gual Solé, Jordi	Director	25/10/2016 - 26/03/2021	-
Garralda Ruiz De Velasco, Ignacio	Director	12/03/2021 - 26/03/2021	-
Garcia-Bragado Dalmau, Alejandro	Director	12/03/2021 - 26/03/2021	-
Gabarrò Serra, Saivador	Director	29/10/2015 - 14/01/2020	-
Fainè Casas, Isidro	Director	29/10/2015 - 30/06/2016	-

Persons with Significant Control

No PSC data available.

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Description

About CAIXABANK, S.A.

CAIXABANK, S.A. is an(a) Active company incorporated on 02/10/2015 with the registered office located at Pintor Sorolla, 2-4, Valencia, Spain 46002. There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIXABANK, S.A.?

CAIXABANK, S.A. is currently Active. It was registered on 02/10/2015 .

Where is CAIXABANK, S.A. located?

CAIXABANK, S.A. is registered at Pintor Sorolla, 2-4, Valencia, Spain 46002.

What is the latest filing for CAIXABANK, S.A.?

The latest filing was on 12/02/2026: Termination of appointment of Francesc Xavier Vives Torrents as a director on 2020-05-25.