Caixabank SA
Reference number: 447200
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
CaixaBank, 23rd Floor, 20 Fenchurch Street, London, E3CM 3BY, United Kingdom
In the full report: 3 background checks
- When caixabank.co.uk first appeared online, and whether it can receive email
- What kind of line 07734 601812 is
- Who else gives the postcode E3CM 3BY
Other names (1)
If you were contacted under any of these names, it is this firm.
- Caja de Ahorros y Pensiones de Barcelona Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Sending dematerialised instructions
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- FC032858 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 2 October 2015 (11 years old)
- Registered office
- Pintor Sorolla, 2-4, Valencia, Spain 46002, Spain
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gonzalo Gortazar Rotaeche | Director | Oct 1965 | 29 Oct 2015 | None |
| Veronica Fisas Verges | Director | Aug 1964 | 25 Feb 2016 | None |
| Koro Usarraga Unsain | Director | Sep 1957 | 21 Oct 2016 | None |
| Tomas Muniesa Arantegui | Director | Apr 1952 | 1 Mar 2021 | None |
| Cristina Garmendia Mendizabal | Director | Feb 1962 | 12 Mar 2021 | None |
| Eduardo Javiar Sanchiz Irazu | Director | Mar 1956 | 12 Mar 2021 | None |
| Fernando Maria Costa Duarte Ulrich | Director | Apr 1952 | 26 Mar 2021 | None |
| Teresa Santero Quintilla | Director | May 1959 | 26 Mar 2021 | None |
| Peter Loscher | Director | Sep 1957 | 31 Mar 2023 | None |
| Bernardo Sanchez Incera | Director | Mar 1960 | 11 Apr 2025 | None |
| Jose Maria Mendez Alvarez-Cedron | Director | Oct 1966 | 11 Apr 2025 | None |
| Rosa Maria Garcia Pineiro | Director | Jan 1974 | 11 Apr 2025 | None |
| Luis Alvarez Satorre | Director | Aug 1961 | 11 Apr 2025 | None |
| Pablo Arturo Forero Calderon | Director | Feb 1956 | 11 Apr 2025 | None |
| Ana Maria Garcia Fau | Director | Nov 1968 | 5 May 2026 | None |
| Oscar Calderon De Oya | Secretary | Not published | 12 Mar 2021 | – |
In the full report: every company its directors have run
- Confirmation that these 15 directors run no other company
- All 42 people who have been directors, with their dates
Key dates in its history
Caixabank SA’s history from the FCA register and Companies House, newest first.
2022
7 September 2022
- Became authorised by the FCA
FCA register
2015
2 October 2015
- Incorporated at Companies House
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2011
30 June 2011
- Changed its registered name from "Caja de Ahorros y Pensiones de Barcelona"
FCA register
2006
23 January 2006
- Regulated by the Banco de España from this date
- Regulated by the Financial Services Authority from this date
FCA register
In the full report: all 72 events
- All 72 events in its history (7 shown here)
- Every director appointment and resignation: 63
Firms like Caixabank SA
Other firms of the same type (bank or building society), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Caixabank SA
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 72 events in its history
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Frequently asked questions about this firm
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Who runs Caixabank SA?
How long has Caixabank SA been in business?
Does Caixabank SA use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk