BANKINTER SOCIEDAD ANONIMA
BANKINTER SOCIEDAD ANONIMA is a Private limited company (Ltd.) registered in Spain under A28157360, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is Madrid, Spain. 3 shareholders are on record for BANKINTER SOCIEDAD ANONIMA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 1 October 2026.
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Shareholders
3
Shareholders of BANKINTER SOCIEDAD ANONIMA
Three shareholders are currently on record for BANKINTER SOCIEDAD ANONIMA, reflecting the Libro Registro de Socios (shareholder registry book) maintained under Article 104 of the Ley de Sociedades de Capital rather than a public filing. The largest of these is Salomon & Ludwin, LLC, holding 0% — the largest recorded stake — followed by Nbc Securities, Inc. at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Colegio de Registradores / Registro Mercantil Central, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Salomon & Ludwin, LLC | 0% | Colegio de Registradores / Registro Mercantil Central | |
| Nbc Securities, Inc. | 0% | Colegio de Registradores / Registro Mercantil Central | |
| -Bluemonte Dynamic Total Market ETF | 0% | Colegio de Registradores / Registro Mercantil Central |
Officers
5
Directors and officers of BANKINTER SOCIEDAD ANONIMA
The Presidente (chairman) of BANKINTER SOCIEDAD ANONIMA currently on record is Pedro Guerrero Guerrero; five officers are currently on record for BANKINTER SOCIEDAD ANONIMA, filed with Colegio de Registradores / Registro Mercantil Central. Management authority at BANKINTER SOCIEDAD ANONIMA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. 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.
Data availability
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Colegio de Registradores / Registro Mercantil Central, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BANKINTER SOCIEDAD ANONIMA
BANKINTER SOCIEDAD ANONIMA has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 5 jurisdictions. 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.
- BANKINTER SOCIEDAD DE FINANCIACION S.A. (Spain)
- Bankinter International Cayman (Cayman Islands)
- RESIDENCIA DE ESTUDIANTES SARRIA SL. (Spain)
- Bankinter Luxembourg S.A. (Luxembourg)
- BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA (Spain)
- BANKINTER GROUP UK LTD (United Kingdom)
- HISPAMARKET SA (Spain)
- INTERMOBILIARIA SA (Spain)
- BANKINTER GLOBAL SERVICES SA. (Spain)
- Bankinter International Notes S.a r.l. (Luxembourg)
Data availability
Those 19 subsidiaries span Spain, Cayman Islands, Luxembourg, United Kingdom, Ireland jurisdictions, 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. One of the 19 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Colegio de Registradores / Registro Mercantil Central, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BANKINTER SOCIEDAD ANONIMA
Spain
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Frequently Asked Questions
Who owns BANKINTER SOCIEDAD ANONIMA?
Three shareholders are currently on record for BANKINTER SOCIEDAD ANONIMA, reflecting the Libro Registro de Socios (shareholder registry book) maintained under Article 104 of the Ley de Sociedades de Capital rather than a public filing. The largest of these is Salomon & Ludwin, LLC, holding 0% — the largest recorded stake — followed by Nbc Securities, Inc. at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BANKINTER SOCIEDAD ANONIMA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BANKINTER SOCIEDAD ANONIMA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BANKINTER SOCIEDAD ANONIMA have on record?
3 shareholders are shown on record for BANKINTER SOCIEDAD ANONIMA.
What is BANKINTER SOCIEDAD ANONIMA's company registration number?
BANKINTER SOCIEDAD ANONIMA's registration number is A28157360, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is BANKINTER SOCIEDAD ANONIMA still an active company?
BANKINTER SOCIEDAD ANONIMA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is BANKINTER SOCIEDAD ANONIMA's registered address?
The registered address on file for BANKINTER SOCIEDAD ANONIMA is Madrid, Spain.
Who are the officers/directors of BANKINTER SOCIEDAD ANONIMA?
The Presidente (chairman) of BANKINTER SOCIEDAD ANONIMA currently on record is Pedro Guerrero Guerrero; five officers are currently on record for BANKINTER SOCIEDAD ANONIMA, filed with Colegio de Registradores / Registro Mercantil Central. Management authority at BANKINTER SOCIEDAD ANONIMA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANKINTER SOCIEDAD ANONIMA have a parent company or subsidiaries?
BANKINTER SOCIEDAD ANONIMA has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 5 jurisdictions. Those 19 subsidiaries span Spain, Cayman Islands, Luxembourg, United Kingdom, Ireland jurisdictions, 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. One of the 19 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BANKINTER 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 BANKINTER 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 BANKINTER 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 BANKINTER 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 1 October 2026.