Caixabank SA

Reference number: 447200

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
FC032858
Company status
Active
Company type
Overseas company
Incorporated
2 October 2015 (10 years old)
Registered office
Pintor Sorolla, 2-4, Valencia, Spain 46002, Spain

Current directors and secretaries

Name Role Born Appointed
Gonzalo Gortazar Rotaeche Director Oct 1965 29 Oct 2015
Veronica Fisas Verges Director Aug 1964 25 Feb 2016
Koro Usarraga Unsain Director Sep 1957 21 Oct 2016
Tomas Muniesa Arantegui Director Apr 1952 1 Mar 2021
Cristina Garmendia Mendizabal Director Feb 1962 12 Mar 2021
Oscar Figueres Fortuna Director Jun 1981 12 Mar 2021
Eduardo Javiar Sanchiz Irazu Director Mar 1956 12 Mar 2021
Fernando Maria Costa Duarte Ulrich Director Apr 1952 26 Mar 2021
Teresa Santero Quintilla Director May 1959 26 Mar 2021
Peter Loscher Director Sep 1957 31 Mar 2023
Luis Alvarez Satorre Director Aug 1961 11 Apr 2025
Bernardo Sanchez Incera Director Mar 1960 11 Apr 2025
Pablo Arturo Forero Calderon Director Feb 1956 11 Apr 2025
Jose Maria Mendez Alvarez-Cedron Director Oct 1966 11 Apr 2025
Oscar Calderon De Oya Secretary Not published 12 Mar 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A 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 apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Caja de Ahorros y Pensiones de Barcelona

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Common questions

Frequently asked questions

Is Caixabank SA FCA authorised?
Yes, Caixabank SA (FRN 447200) is authorised by the FCA to carry out regulated activities.
Is my money safe with Caixabank SA?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Caixabank SA to the Financial Ombudsman Service, free of charge.
Is Caixabank SA a scam or clone?
Caixabank SA is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Caixabank SA's Firm Reference Number (FRN)?
Caixabank SA's FRN is 447200. You can verify it on the FCA register.