Caixabank, S.A. (Spółka Akcyjna)Branch (foreign co.)

Other credit granting

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2007-06-05
Registered address
Prosta 51, 00-838 Warszawa, Poland
Electronic delivery address
AE:PL-60265-27641-BJICS-27

Financials

The financial statement for 2024 has not yet been filed with the Financial Document Repository (past deadline).

Total Assets
118.99m
+0.5% vs 2022

Revenue history

Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.

Bank accounts

Registered as a VAT taxpayer on 2007-06-08. Active

No bank accounts reported to the VAT Taxpayer Register.

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Luis Alvarez Satorre — Management Board Member
Jose Mendez Alvarez-Cedron — Management Board Member
Ana Garcia Fau — Management Board Member
Tomas Muniesa Arantegui — Vice President of the Management Board
Pablo Forero Calderon — Management Board Member

Manner of representation

The President independently.

Beneficial owners

No beneficial owners recorded for the branch Caixabank, S.A. (Spółka Akcyjna).

Competitors

Name
Profi Credit PolskaS.A.
LM PayS.A.
Alfa Pro CapitalS.K.A.
Nord FinanceS.A.
Beta Pro CapitalS.K.A.
Credit Omegasp. z o.o.
Delta Creditsp. z o.o.
Symmetrical Financialssp. z o.o.
FR FinanceS.A.
Mobilne Finansesp. z o.o.

Change history

DateEvent
2011-08-31Name change
2009-09-24PKD change
2007-06-05Entered in the register

FAQ

Last updated: 2026-08-25