Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

4075

Registered offices:

Unit S502B, Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507238, United Arab Emirates

Company Information

Name:

CaixaBank, S.A.

Trading Name:

CaixaBank, S.A. (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Recognised Company

Date of Registration :

21 Sep 2020

Commercial License Validity Date:

20 Sep 2021

Directors:

GONZALO GORTAZAR ROTAECHE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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