CaixaBank, S.A.

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Registration as it was on 08 Oct 2024
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Overview

Lobbying Costs

500,000€ - 599,999€

Financial year: Feb 2022 - Jan 2023

Lobbyists (Full time equivalent)

3.25 Fte (5)

Lobbyists with EP accreditation

2

High-level Commission meetings

13

Lobbying Costs over the years

  • Info

    CaixaBank, S.A.   (CaixaBank)

    EU Transparency Register

    055017716307-39 First registered on 02 Mar 2015

    Goals / Remit

    CaixaBank is a financial group with a socially responsible, long-term universal banking model, based on quality, trust, and specialisation, which offers a value proposition of products and services adapted for each sector, adopting innovation as a strategic challenge and a distinguishing feature of its corporate culture, and whose leading position in retail banking in Spain and Portugal makes it a key player in supporting sustainable economic growth.

    CaixaBank, S.A. is the parent company of a group of financial services whose shares are traded on the stock exchanges of Barcelona, Madrid, Valencia and Bilbao, as well as on the continuous market, forming part of the IBEX 35 since 2008. It is also listed on the Euro Stoxx Banks Price EUR, the MSCI Europe, and the MSCI Pan-Euro.

    The Group’s mission is to contribute to the financial well-being of our customers and to the progress of society. CaixaBank offers its customers the best tools and expert advice to make decisions and d (...)

    Main EU files targeted

    CaixaBank engages in European policy affairs sharing its knowledge and experience in order to contribute to the regulatory debate to build a sound and robust financial sector and banking regulation framework as well as to foster harmonized, consistent and convergent regulatory and supervisory culture and practices. In that regard, financial stability, sustainable economic growth and job creation forms an integral part of CaixaBank’s corporate responsibility when dealing with European affairs.

    In particular, areas of direct interest include, among others, banking and prudential regulation (Banking Union initiatives, CRR/CRD, BRRD), accounting framework (IFRS), market related initiatives (CMU inititatives, MIFID, IDD), retail payments legislation (PSD), Innovation initiatives (FinTech Action Plan), Sustainable Finance Action Plan, AML framework,…

    Address

    Head Office
    Calle Pintor Sorolla, 2-4
    Valencia 46002
    SPAIN
    EU Office
    Rue Marie Thérèse, 11
    Bruselas 1000
    BELGIUM

    Website

  • People

    Total lobbyists declared

    5

    Employment timeLobbyists
    100%1
    75%2
    50%1
    25%1

    Lobbyists (Full time equivalent)

    3.25

    Lobbyists with EP accreditation

    All Lobbyists with EP accreditation over time

    2 accreditations were / are live (in bold) for the selected state of 23 Nov 2024

    Name Start date End Date
    Laura María Cabello Pérez 18 Oct 2024 18 Oct 2025
    Leonor Pilar ECHEVARRIA PEREZ 17 Oct 2024 17 Oct 2025
    Leonor Pilar ECHEVARRIA PEREZ 07 Nov 2023 04 Oct 2024
    Leonor Pilar ECHEVARRIA PEREZ 19 Oct 2022 19 Oct 2023
    Leonor Pilar ECHEVARRIA PEREZ 19 Oct 2022 12 Oct 2023
    Silvia Merino Rueda 01 Apr 2015 30 Mar 2016
    Fanny Solano Agramonte 01 Apr 2015 30 Mar 2016
    Xavier Albalate Aceña 01 Apr 2015 30 Mar 2016
    Ignacio Redondo Andreu 01 Apr 2015 30 Mar 2016

    Complementary Information

    The information provided is just an estimate of people involved in EU matters. It is difficult to provide a precise number of people involved because responsibilities are spread over the organization.

    Person in charge of EU relations

    Data not provided by Register Secretariat due to GDPR

    Person with legal responsibility

    Data not provided by Register Secretariat due to GDPR

  • Categories

    Category

    Companies & groups

  • Networking

    Affiliation

    Please see Business associations and think tanks:
    https://www.caixabank.com/es/sostenibilidad/banca-sostenible/asociaciones-adhesiones-alianzas.html

    Member organisations

    European Saving Banks, Confederación Española de Cajas de Ahorro

  • Financial Data

    Interests represented

    Promotes their own interests or the collective interests of their members

    Closed financial year

    Feb 2022 - Jan 2023

    Lobbying costs for closed financial year

    500,000€ - 599,999€

    Major contributions in closed year

    None declared

    Intermediaries for closed year

    None declared

    Intermediaries for current year

    None declared

    Closed year Costs

    500,000€ - 599,999€

    Other financial info

    None declared

  • EU Structures

    Groups (European Commission)

    None declared

    Groups (European Parliament)

    N/A

    Communication activities

    None declared

    Other activities

    None declared

  • Meetings

    Meetings

    13 meetings found. Download meetings

    The list below only covers meetings held since November 2014 with commissioners, their cabinet members or directors-general at the European Commission; other lobby meetings with lower-level staff may have taken place, but the European Commission doesn't proactively publish information about these meetings. For more information about which commissioner is responsible for which portfolio, check out this link: https://commissioners.ec.europa.eu/index_en All information below comes from European Commission web pages.

    1 July 2024: We have noted that some meetings are appearing in duplicate, ie. some meetings seem to be listed twice. This seems to be because the Commission changes some element of a meeting data after the meeting has first been listed, which causes LobbyFacts to register it as a new meeting. We are investigating further.

    • Date 16 Jun 2023 Location BERL
      Subject Current issues of economic and financial law
      DG Legal Service
      Attending
      • Daniel Calleja Crespo (Director-General)
    • Date 14 Jun 2023 Location Brussela
      Subject CMDI, the Retail Investment Strategy
      DG Financial Stability, Financial Services and Capital Markets Union
      Attending
      • John Berrigan (Director-General)
    • Date 28 Mar 2023 Location Brussels
      Subject Round-Table on Digital Euro (with EVP Dombrovskis and DG FISMA)
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Attending
      • Mairead McGuinness (Commissioner)
      • Florian Denis (Cabinet member)
      Other Lobbyists
    • Date 20 Sep 2022 Location Brussels
      Subject Basel & AML
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Attending
      • Tommy De Temmerman (Cabinet member)
      • Nathalie De Basaldua Lemarchand (Cabinet member)
    • Date 11 Oct 2019 Location Brussels
      Subject Instant payments
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Attending
      • Elina Melngaile (Cabinet member)
      • Jan Ceyssens (Cabinet member)
      • Andrea Beltramello (Cabinet member)
      Other Lobbyists
    • Date 18 Jan 2019 Location Brussels
      Subject Banking package, Indices and BMR, Sustainable finance
      DG Financial Stability, Financial Services and Capital Markets Union
      Attending
      • Olivier Guersent (Director-General)
    • Date 26 Apr 2018 Location Sofia
      Subject Basel, Fintech, Sustainable finance
      DG Financial Stability, Financial Services and Capital Markets Union
      Attending
      • Olivier Guersent (Director-General)
    • Date 15 Sep 2017 Location Tallinn
      Subject résolution, paquet CRD/CRR/BRRD, CMU
      DG Financial Stability, Financial Services and Capital Markets Union
      Attending
      • Olivier Guersent (Director-General)
    • Date 14 Sep 2017 Location Tallinn
      Subject Résolution
      DG Financial Stability, Financial Services and Capital Markets Union
      Attending
      • Olivier Guersent (Director-General)
    • Date 12 Sep 2016 Location Brussels, Belgium
      Subject Energy policy
      DG Energy
      Attending
      • Dominique Ristori (Director-General)
    • Date 16 Mar 2016 Location Brussels, Belgium
      Subject The future of natural gas in the EU, the financing of energy efficiency projects and the development of microbanking to finance investment projects of the immigrant population.
      Cabinet Cabinet of Vice-President Miguel Arias Cañete
      Portfolio Climate Action &amp; Energy
      Attending
      • Miguel Arias Cañete (Commissioner)
      Other Lobbyists
    • Date 05 Oct 2015 Location Barcelona, Spain
      Subject EFSI in the Energy Sector
      Cabinet Cabinet of Vice-President Miguel Arias Cañete
      Portfolio Climate Action &amp; Energy
      Attending
      • Miguel Arias Cañete (Commissioner)
    • Date 21 May 2015 Location Brussels
      Subject Capital Markets Union
      Cabinet Cabinet of Commissioner Jonathan Hill
      Portfolio Financial Stability, Financial Services and Capital Markets Union
      Attending
      • Nathalie De Basaldua Lemarchand (Cabinet member)
      Other Lobbyists
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