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CORPORACION FINANCIERA ALBA SA

Public Limited Company Active

in

Registration No.
A28060903
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
Madrid, Spain
Website
www.corporacionalba.es/
Source: Colegio de Registradores / Registro Mercantil Central

CORPORACION FINANCIERA ALBA SA is a Public Limited Company registered in Spain under A28060903, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is Madrid, Spain. No shareholders are recorded for CORPORACION FINANCIERA ALBA SA; 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 CORPORACION FINANCIERA ALBA SA; 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 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Officers

5

Directors and officers of CORPORACION FINANCIERA ALBA SA

The Ceo & General Director of CORPORACION FINANCIERA ALBA SA currently on record is Javier Fernandez Alonso; five officers are currently on record for CORPORACION FINANCIERA ALBA SA, 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 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

JF
Javier Fernandez Alonso ACTIVE

Residence
🇪🇸 Spain
Occupation
Ceo & General Director

JG
Jesus Garbayo Tavera ACTIVE

Residence
🇪🇸 Spain
Occupation
Investment Professional

IM
Ignacio Martinez Santos ACTIVE

Residence
🇪🇸 Spain
Occupation
Chief Financial Officer

AP
Anton Pradera Jauregui ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Independiente

JR
Jose Ramon Del Cano Palop ACTIVE

Residence
🇪🇸 Spain
Occupation
Company Secretary

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Group Structure

Group structure of CORPORACION FINANCIERA ALBA SA

CORPORACION FINANCIERA ALBA SA has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 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.

  • Alba Europe S.a r.l. (Luxembourg)
  • DEYA CAPITAL IV SCR SA. (Spain)
  • ALBA PATRIMONIO INMOBILIARIO SA. (Spain)

Data availability

Those 3 subsidiaries span Spain, Luxembourg 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.

Ultimate HQ
CORPORACION FINANCIERA ALBA SA
Spain
Alba Europe S.a r.l.
LuxembourgLU B195061

DEYA CAPITAL IV SCR SA.
SpainES A87589032

ALBA PATRIMONIO INMOBILIARIO SA.
SpainES A87287504

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Frequently Asked Questions

Who is CORPORACION FINANCIERA ALBA SA's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for CORPORACION FINANCIERA ALBA SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is CORPORACION FINANCIERA ALBA SA's company registration number?

CORPORACION FINANCIERA ALBA SA's registration number is A28060903, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is CORPORACION FINANCIERA ALBA SA still an active company?

CORPORACION FINANCIERA ALBA SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.

What is CORPORACION FINANCIERA ALBA SA's registered address?

The registered address on file for CORPORACION FINANCIERA ALBA SA is Madrid, Spain.

What legal structure is CORPORACION FINANCIERA ALBA SA registered as?

CORPORACION FINANCIERA ALBA SA is registered as a Public Limited Company in Spain.

Who are the officers/directors of CORPORACION FINANCIERA ALBA SA?

The Ceo & General Director of CORPORACION FINANCIERA ALBA SA currently on record is Javier Fernandez Alonso; five officers are currently on record for CORPORACION FINANCIERA ALBA SA, filed with Colegio de Registradores / Registro Mercantil Central.

Does CORPORACION FINANCIERA ALBA SA have a parent company or subsidiaries?

CORPORACION FINANCIERA ALBA SA has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span Spain, Luxembourg 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 CORPORACION FINANCIERA ALBA 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 CORPORACION FINANCIERA ALBA 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 CORPORACION FINANCIERA ALBA 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 CORPORACION FINANCIERA ALBA 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 24 September 2026.

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