DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

4075

Registered offices:

Unit Precinct 3-5th Floor-Unit 508 , Level 5, Gate District Precinct Building 03, 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

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

21 09 2020

Commercial License Validity Date:

20 09 2022

Directors:

GONZALO GORTAZAR ROTAECHE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Provision of Financial Services, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, health, trade union membership.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Morocco

For better web experience, please use the website in portrait mode