CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID is a registered legal entity registered in Spain under G28029007, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is Spain. No shareholders are recorded for CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID; 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 CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID; 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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Officers
5
Directors and officers of CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
The Consejero of CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID currently on record is Rodrigo De Rato Figaredo; five officers are currently on record for CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID, filed with Colegio de Registradores / Registro Mercantil Central. 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 41 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 CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 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.
- Caja De Ahorros Y Monte Piedad Extremadura (Dominican Republic)
- Cay Madrid Finance, Ltd (Cayman Islands)
- BANKIA GESTION ALTERNATIVA, FI (Spain)
Data availability
Those 3 subsidiaries span Spain, Dominican Republic, Cayman Islands 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.
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.
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
Spain
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Frequently Asked Questions
Who is CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID's company registration number?
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID's registration number is G28029007, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID still an active company?
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID's registered address?
The registered address on file for CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID is Spain.
Who are the officers/directors of CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID?
The Consejero of CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID currently on record is Rodrigo De Rato Figaredo; five officers are currently on record for CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID, filed with Colegio de Registradores / Registro Mercantil Central.
Does CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID have a parent company or subsidiaries?
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span Spain, Dominican Republic, Cayman Islands 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.
Can Zavia monitor changes to CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID'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 CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID'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 CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID'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.