CAIXABANK SA
CAIXABANK SA is a Public Limited Company registered in Spain under A08663619, and its current status with Colegio de Registradores / Registro Mercantil Central is active. The company was incorporated on 1 January 1980 and lists its registered address as Valencia, Spain. 5 shareholders are on record for CAIXABANK SA, 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 22 September 2026.
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Shareholders
5
Shareholders of CAIXABANK SA
Five shareholders are currently on record for CAIXABANK SA, 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 Income Fund of America, holding 20.8% — the largest recorded stake — followed by VANGUARD STAR FUNDS-Vanguard Total International Stock Index Fund at 11.7%; the remaining 3 shareholders shown hold 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 availability
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Officers
5
Directors and officers of CAIXABANK SA
The Ceo & Executive Director of CAIXABANK SA on record is Gonzalo Maria Gortazar Rotaeche; 5 officers are shown here, filed with Colegio de Registradores / Registro Mercantil Central. Management authority at CAIXABANK SA 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 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of CAIXABANK SA
CAIXABANK SA has no recorded parent company — it sits at the top of its own group structure, with 63 subsidiaries recorded beneath it across 9 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.
- CaixaBank Wealth Management Luxembourg S.A. (Luxembourg)
- ESTUGEST S.A. (Spain)
- TDA SA NOSTRA EMPRESAS 1 FONDO DE TITULIZACION DE ACTIVOS (Spain)
- CAIXABANK S.A (Italy)
- VIDA CAIXA SAU DE SEGUROS Y REASEGUROS (Spain)
- CAIXA CAPITAL FONDOS SA (Spain)
- NEGOCIO DE FINANZAS E INVERSIONES II SL (Spain)
- ARQUITRABE ACTIVOS SL (Spain)
- CAIXABANK ASSET MANAGEMENT SGIIC SA. (Spain)
- INTER CAIXA SA (Spain)
Data availability
Those 63 subsidiaries span Spain, Luxembourg, Italy, United Kingdom, Portugal, Germany, and 3 more 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. 10 of the 63 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
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Frequently Asked Questions
Who owns CAIXABANK SA?
Five shareholders are currently on record for CAIXABANK SA, 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 Income Fund of America, holding 20.8% — the largest recorded stake — followed by VANGUARD STAR FUNDS-Vanguard Total International Stock Index Fund at 11.7%; the remaining 3 shareholders shown hold 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 CAIXABANK SA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CAIXABANK SA 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 CAIXABANK SA have on record?
5 shareholders are shown on record for CAIXABANK SA. The register reports 6 in total; only the top 5 by holding are shown here.
What is CAIXABANK SA's company registration number?
CAIXABANK SA's registration number is A08663619, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is CAIXABANK SA still an active company?
CAIXABANK SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
When was CAIXABANK SA incorporated?
CAIXABANK SA was incorporated on 1 January 1980, according to Colegio de Registradores / Registro Mercantil Central.
What is CAIXABANK SA's registered address?
The registered address on file for CAIXABANK SA is Valencia, Spain.
What legal structure is CAIXABANK SA registered as?
CAIXABANK SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of CAIXABANK SA?
The Ceo & Executive Director of CAIXABANK SA on record is Gonzalo Maria Gortazar Rotaeche; 5 officers are shown here, filed with Colegio de Registradores / Registro Mercantil Central. Management authority at CAIXABANK SA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAIXABANK SA have a parent company or subsidiaries?
CAIXABANK SA has no recorded parent company — it sits at the top of its own group structure, with 63 subsidiaries recorded beneath it across 9 jurisdictions. Those 63 subsidiaries span Spain, Luxembourg, Italy, United Kingdom, Portugal, Germany, and 3 more 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. 10 of the 63 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CAIXABANK 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 CAIXABANK 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 CAIXABANK 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 CAIXABANK 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 22 September 2026.