BANKINTER SA
BANKINTER SA is a registered legal entity registered in Ireland under IE903808, and its current status with Companies Registration Office (CRO) is inactive. The company was incorporated on 10 July 1996 and lists its registered address as CUSTOM HOUSE DOCKS DUBLIN 1, Ireland. No shareholders are recorded for BANKINTER SA; ownership in this jurisdiction is filed as the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register collects but supplies only on payment, so it is not reproduced here. No beneficial owner (UBO) data is recorded for BANKINTER SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 20 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
3
Two of the 3 officer records shown for BANKINTER SA are current appointments, filed with Companies Registration Office (CRO). APEX IFS LIMITED (appointed 2002-05-03) and . BANK OF IRELAND INTL FINANCE LTD both serve as Authorised Person. The remaining 1 record shown (CO. CRESCENT TRUST) is a former appointment that has since been resigned.
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
BANKINTER SA sits 1 level below its ultimate parent, BANKINTER SOCIEDAD ANONIMA, registered in Spain. The full chain up to BANKINTER SOCIEDAD ANONIMA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANKINTER SA's own shareholder record.
BANKINTER SOCIEDAD ANONIMA
Spain
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Frequently Asked Questions
Who is BANKINTER SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BANKINTER SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BANKINTER SA's company registration number?
BANKINTER SA's registration number is IE903808, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is inactive.
Is BANKINTER SA still an active company?
BANKINTER SA's status on Companies Registration Office (CRO) is listed as inactive, not currently active.
When was BANKINTER SA incorporated?
BANKINTER SA was incorporated on 10 July 1996, according to Companies Registration Office (CRO).
What is BANKINTER SA's registered address?
The registered address on file for BANKINTER SA is CUSTOM HOUSE DOCKS DUBLIN 1, Ireland.
Who are the officers/directors of BANKINTER SA?
Two of the 3 officer records shown for BANKINTER SA are current appointments, filed with Companies Registration Office (CRO). APEX IFS LIMITED (appointed 2002-05-03) and . BANK OF IRELAND INTL FINANCE LTD both serve as Authorised Person. The remaining 1 record shown (CO. CRESCENT TRUST) is a former appointment that has since been resigned.
Does BANKINTER SA have a parent company or subsidiaries?
BANKINTER SA sits 1 level below its ultimate parent, BANKINTER SOCIEDAD ANONIMA, registered in Spain.
Can Zavia monitor changes to BANKINTER SA's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to BANKINTER 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 BANKINTER SA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like BANKINTER 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 Companies Registration Office (CRO) and was last synced on 20 October 2026.