ARESBANK SOCIEDAD ANONIMA
ARESBANK SOCIEDAD ANONIMA is a Public Limited Company registered in Spain under A28386191, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is MADRID, Spain. No shareholders are recorded for ARESBANK SOCIEDAD ANONIMA; 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 ARESBANK SOCIEDAD ANONIMA; 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 No Ejecutivo of ARESBANK SOCIEDAD ANONIMA currently on record is Saleh Mohamed Edbayaa; five officers are currently on record for ARESBANK SOCIEDAD ANONIMA, filed with Colegio de Registradores / Registro Mercantil Central.
The register reports 7 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
ARESBANK SOCIEDAD ANONIMA sits 3 levels below its ultimate parent, GOVERNMENT OF LIBYA, registered in Libya. The full chain up to GOVERNMENT OF LIBYA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ARESBANK SOCIEDAD ANONIMA's own shareholder record.
GOVERNMENT OF LIBYA
Libya
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Frequently Asked Questions
Who is ARESBANK SOCIEDAD ANONIMA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for ARESBANK SOCIEDAD ANONIMA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is ARESBANK SOCIEDAD ANONIMA's company registration number?
ARESBANK SOCIEDAD ANONIMA's registration number is A28386191, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is ARESBANK SOCIEDAD ANONIMA still an active company?
ARESBANK SOCIEDAD ANONIMA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is ARESBANK SOCIEDAD ANONIMA's registered address?
The registered address on file for ARESBANK SOCIEDAD ANONIMA is MADRID, Spain.
What legal structure is ARESBANK SOCIEDAD ANONIMA registered as?
ARESBANK SOCIEDAD ANONIMA is registered as a Public Limited Company in Spain.
Who are the officers/directors of ARESBANK SOCIEDAD ANONIMA?
The Consejero No Ejecutivo of ARESBANK SOCIEDAD ANONIMA currently on record is Saleh Mohamed Edbayaa; five officers are currently on record for ARESBANK SOCIEDAD ANONIMA, filed with Colegio de Registradores / Registro Mercantil Central.
Does ARESBANK SOCIEDAD ANONIMA have a parent company or subsidiaries?
ARESBANK SOCIEDAD ANONIMA sits 3 levels below its ultimate parent, GOVERNMENT OF LIBYA, registered in Libya.
Can Zavia monitor changes to ARESBANK SOCIEDAD ANONIMA'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 ARESBANK SOCIEDAD ANONIMA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ARESBANK SOCIEDAD ANONIMA'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 ARESBANK SOCIEDAD ANONIMA'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.