CA Auto Bank S.P.A.Branch (foreign co.)

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-12-10
Registered address
Aleja Wyścigowa 6, 02-681 Warszawa, Poland
Electronic delivery address
AE:PL-81309-87431-UBRET-27

Authorized Representatives

Anne Vincent Laime' – Management Board Member
Anne-Marie Guirchoux – Management Board Member
Richard Bouligny – Management Board Member
Giacomo Carelli – Authorized Representative
Sophie Chantal Lazarevitch – Management Board Member

Manner of representation

The company CA AUTO BANK S.P.A. is represented by the management board. The President of the Management Board and authorised members of the management board, within the scope of the authorisation granted to them, have the right to represent the company independently.

Supervisory board

Vincenzo Maurizio Dispinzeri – Supervisory Board Member
Francesca Michela Maurelli – Supervisory Board Member
Francesca Pasqualin – Supervisory Board Member
Maria Ludovica Giovanardi – Supervisory Board Member
Mauro Ranalli – Supervisory Board Member

Beneficial owners

No beneficial owners recorded for the branch CA Auto Bank S.P.A..

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2023-04-28Name change
2019-12-10Entered in the register

FAQ

Last updated: 2026-07-17