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BANCO POPULAR ESPAÑOL SA

Public Limited Company Inactive

Registration No.
A28000727
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
MADRID, Spain
Website
N/A
Source: Colegio de Registradores / Registro Mercantil Central

BANCO POPULAR ESPAÑOL SA is a Public Limited Company registered in Spain under A28000727, and its current status with Colegio de Registradores / Registro Mercantil Central is inactive. Its registered address on file is MADRID, Spain. No shareholders are recorded for BANCO POPULAR ESPAÑOL 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 BANCO POPULAR ESPAÑOL 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 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Frequently Asked Questions

Who is BANCO POPULAR ESPAÑOL SA's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for BANCO POPULAR ESPAÑOL SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is BANCO POPULAR ESPAÑOL SA's company registration number?

BANCO POPULAR ESPAÑOL SA's registration number is A28000727, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is inactive.

Is BANCO POPULAR ESPAÑOL SA still an active company?

BANCO POPULAR ESPAÑOL SA's status on Colegio de Registradores / Registro Mercantil Central is listed as inactive, not currently active.

What is BANCO POPULAR ESPAÑOL SA's registered address?

The registered address on file for BANCO POPULAR ESPAÑOL SA is MADRID, Spain.

What legal structure is BANCO POPULAR ESPAÑOL SA registered as?

BANCO POPULAR ESPAÑOL SA is registered as a Public Limited Company in Spain.

Can Zavia monitor changes to BANCO POPULAR ESPAÑOL 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 BANCO POPULAR ESPAÑOL 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 BANCO POPULAR ESPAÑOL 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 BANCO POPULAR ESPAÑOL 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 30 September 2026.

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