CAIXABANK, S.A.
CAIXABANK, S.A. is a registered legal entity registered in United Kingdom under FC032858, and its current status with Companies House is active. The company was incorporated on 2 October 2015 and lists its registered address as Valencia, United Kingdom. No shareholders are recorded for CAIXABANK, S.A.; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for CAIXABANK, S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Officers
5
Directors and officers of CAIXABANK, S.A.
The Director of CAIXABANK, S.A. currently on record is Maria Moraleda Martinez; five officers are currently on record for CAIXABANK, S.A., filed with Companies House. 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 44 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 Companies House, 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 CAIXABANK, S.A.
CAIXABANK, S.A. sits 1 level below its ultimate parent, CAIXABANK SA, registered in Spain. The full chain up to CAIXABANK SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAIXABANK, S.A.'s own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, 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.
CAIXABANK SA
Spain
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Frequently Asked Questions
Who is CAIXABANK, S.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CAIXABANK, S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CAIXABANK, S.A.'s company registration number?
CAIXABANK, S.A.'s registration number is FC032858, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CAIXABANK, S.A. still an active company?
CAIXABANK, S.A.'s status on Companies House is listed as active.
When was CAIXABANK, S.A. incorporated?
CAIXABANK, S.A. was incorporated on 2 October 2015, according to Companies House.
What is CAIXABANK, S.A.'s registered address?
The registered address on file for CAIXABANK, S.A. is Valencia, United Kingdom.
Who are the officers/directors of CAIXABANK, S.A.?
The Director of CAIXABANK, S.A. currently on record is Maria Moraleda Martinez; five officers are currently on record for CAIXABANK, S.A., filed with Companies House.
Does CAIXABANK, S.A. have a parent company or subsidiaries?
CAIXABANK, S.A. sits 1 level below its ultimate parent, CAIXABANK SA, registered in Spain.
Can Zavia monitor changes to CAIXABANK, S.A.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAIXABANK, S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAIXABANK, S.A.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAIXABANK, S.A.'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 House and was last synced on 1 October 2026.