ABANCA CORPORACION BANCARIA, S.A.
ABANCA CORPORACION BANCARIA, S.A. is a Private limited company (Ltd.) registered in Spain under A70302039, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is BETANZOS, Spain. No shareholders are recorded for ABANCA CORPORACION BANCARIA, S.A.; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for ABANCA CORPORACION BANCARIA, S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 21 October 2026.
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Officers
5
The Consejero of ABANCA CORPORACION BANCARIA, S.A. currently on record is Jose Rodrigo Zarza; five officers are currently on record for ABANCA CORPORACION BANCARIA, S.A., filed with Colegio de Registradores / Registro Mercantil Central.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ABANCA CORPORACION BANCARIA, S.A. has no recorded parent company — it sits at the top of its own group structure, with 26 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 26 subsidiaries span Spain, Portugal, Mexico, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 26 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ABANCA CORPORACION BANCARIA, S.A.
Spain
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Frequently Asked Questions
Who is ABANCA CORPORACION BANCARIA, S.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for ABANCA CORPORACION BANCARIA, S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is ABANCA CORPORACION BANCARIA, S.A.'s company registration number?
ABANCA CORPORACION BANCARIA, S.A.'s registration number is A70302039, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is ABANCA CORPORACION BANCARIA, S.A. still an active company?
ABANCA CORPORACION BANCARIA, S.A.'s status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is ABANCA CORPORACION BANCARIA, S.A.'s registered address?
The registered address on file for ABANCA CORPORACION BANCARIA, S.A. is BETANZOS, Spain.
What legal structure is ABANCA CORPORACION BANCARIA, S.A. registered as?
ABANCA CORPORACION BANCARIA, S.A. is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of ABANCA CORPORACION BANCARIA, S.A.?
The Consejero of ABANCA CORPORACION BANCARIA, S.A. currently on record is Jose Rodrigo Zarza; five officers are currently on record for ABANCA CORPORACION BANCARIA, S.A., filed with Colegio de Registradores / Registro Mercantil Central.
Does ABANCA CORPORACION BANCARIA, S.A. have a parent company or subsidiaries?
ABANCA CORPORACION BANCARIA, S.A. has no recorded parent company — it sits at the top of its own group structure, with 26 subsidiaries recorded beneath it across 4 jurisdictions. Those 26 subsidiaries span Spain, Portugal, Mexico, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 26 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ABANCA CORPORACION BANCARIA, S.A.'s ownership over time?
This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to ABANCA CORPORACION BANCARIA, S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ABANCA CORPORACION BANCARIA, S.A.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like ABANCA CORPORACION BANCARIA, S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 21 October 2026.