ARQUIA BANK SA
ARQUIA BANK SA is a Private limited company (Ltd.) registered in Spain under A08809808, 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 ARQUIA BANK SA; 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 ARQUIA BANK SA; 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 ARQUIA BANK SA currently on record is Jose Martinez Llabres; five officers are currently on record for ARQUIA BANK SA, 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
ARQUIA BANK SA has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. 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 5 subsidiaries span Spain jurisdiction, 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.
ARQUIA BANK SA
Spain
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Frequently Asked Questions
Who is ARQUIA BANK SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for ARQUIA BANK SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is ARQUIA BANK SA's company registration number?
ARQUIA BANK SA's registration number is A08809808, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is ARQUIA BANK SA still an active company?
ARQUIA BANK SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is ARQUIA BANK SA's registered address?
The registered address on file for ARQUIA BANK SA is MADRID, Spain.
What legal structure is ARQUIA BANK SA registered as?
ARQUIA BANK SA is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of ARQUIA BANK SA?
The Consejero of ARQUIA BANK SA currently on record is Jose Martinez Llabres; five officers are currently on record for ARQUIA BANK SA, filed with Colegio de Registradores / Registro Mercantil Central.
Does ARQUIA BANK SA have a parent company or subsidiaries?
ARQUIA BANK SA has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span Spain jurisdiction, 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.
Can Zavia monitor changes to ARQUIA BANK SA'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 ARQUIA BANK SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ARQUIA BANK SA'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 ARQUIA BANK SA'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.