BANKIA SA
BANKIA SA is a Public Limited Company registered in Spain under A14010342, and its current status with Colegio de Registradores / Registro Mercantil Central is inactive. The company was incorporated on 1 December 1982 and lists its registered address as VALÈNCIA, Spain. No shareholders are recorded for BANKIA 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 BANKIA 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 1 October 2026.
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Frequently Asked Questions
Who is BANKIA SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BANKIA SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BANKIA SA's company registration number?
BANKIA SA's registration number is A14010342, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is inactive.
Is BANKIA SA still an active company?
BANKIA SA's status on Colegio de Registradores / Registro Mercantil Central is listed as inactive, not currently active.
When was BANKIA SA incorporated?
BANKIA SA was incorporated on 1 December 1982, according to Colegio de Registradores / Registro Mercantil Central.
What is BANKIA SA's registered address?
The registered address on file for BANKIA SA is VALÈNCIA, Spain.
What legal structure is BANKIA SA registered as?
BANKIA SA is registered as a Public Limited Company in Spain.
Can Zavia monitor changes to BANKIA 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 BANKIA 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 BANKIA 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 BANKIA 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 1 October 2026.