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Capital Bank
Capital Bank is a registered legal entity registered in Macedonia, and its current status with Company Data Enrichment is active. Its registered address on file is Macedonia. No shareholders are recorded for Capital Bank with Company Data Enrichment. No beneficial owner (UBO) data is recorded for Capital Bank; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Company Data Enrichment and was last updated on 13 August 2026.
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- Corporate linkage & group structures
- Digitized company financials
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Group Structure
Capital Bank sits 1 level below its ultimate parent, ALFA FINANCE HOLDING AD, registered in Bulgaria. The full chain up to ALFA FINANCE HOLDING AD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Capital Bank's own shareholder record.
ALFA FINANCE HOLDING AD
Bulgaria
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is Capital Bank's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Capital Bank; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is Capital Bank still an active company?
Capital Bank's status on Company Data Enrichment is listed as active.
What is Capital Bank's registered address?
The registered address on file for Capital Bank is Macedonia.
Does Capital Bank have a parent company or subsidiaries?
Capital Bank sits 1 level below its ultimate parent, ALFA FINANCE HOLDING AD, registered in Bulgaria.
Can Zavia monitor changes to Capital Bank's ownership over time?
This profile reflects a point-in-time snapshot from Company Data Enrichment. Zavia's monitoring API can track changes to Capital Bank's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Capital Bank's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Macedonia, so records like Capital Bank'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 Company Data Enrichment and was last synced on 13 August 2026.