ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.
ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. is a Private limited company (Ltd.) registered in Spain under A28197036, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is CORUÑA, A, Spain. No shareholders are recorded for ABANCA SERVICIOS FINANCIEROS E.F.C., 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 SERVICIOS FINANCIEROS E.F.C., 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 23 October 2026.
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Officers
5
The Consejero Dominical of ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. currently on record is Francisco Botas Ratera; five officers are currently on record for ABANCA SERVICIOS FINANCIEROS E.F.C., S.A., filed with Colegio de Registradores / Registro Mercantil Central.
The register reports 9 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 SERVICIOS FINANCIEROS E.F.C., S.A. sits 1 level below its ultimate parent, ABANCA CORPORACION BANCARIA SA, registered in Spain. The full chain up to ABANCA CORPORACION BANCARIA SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.'s own shareholder record.
ABANCA CORPORACION BANCARIA SA
Spain
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Frequently Asked Questions
Who is ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.'s company registration number?
ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.'s registration number is A28197036, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. still an active company?
ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.'s status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.'s registered address?
The registered address on file for ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. is CORUÑA, A, Spain.
What legal structure is ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. registered as?
ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.?
The Consejero Dominical of ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. currently on record is Francisco Botas Ratera; five officers are currently on record for ABANCA SERVICIOS FINANCIEROS E.F.C., S.A., filed with Colegio de Registradores / Registro Mercantil Central.
Does ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. have a parent company or subsidiaries?
ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. sits 1 level below its ultimate parent, ABANCA CORPORACION BANCARIA SA, registered in Spain.
Can Zavia monitor changes to ABANCA SERVICIOS FINANCIEROS E.F.C., 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 SERVICIOS FINANCIEROS E.F.C., 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 SERVICIOS FINANCIEROS E.F.C., 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 SERVICIOS FINANCIEROS E.F.C., 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 23 October 2026.