IBERCAJA BANCO SA
IBERCAJA BANCO SA is a Public Limited Company registered in Spain under A99319030, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is ZARAGOZA, Spain. No shareholders are recorded for IBERCAJA BANCO 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 IBERCAJA BANCO 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.
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Officers
5
Directors and officers of IBERCAJA BANCO SA
The Consejero Externo Dominical of IBERCAJA BANCO SA currently on record is Luis Arrufat Guerra; five officers are currently on record for IBERCAJA BANCO 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 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of IBERCAJA BANCO SA
IBERCAJA BANCO SA sits 1 level below its ultimate parent, FUNDACION BANCARIA IBERCAJA, registered in Spain. 15 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to FUNDACION BANCARIA IBERCAJA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IBERCAJA BANCO SA's own shareholder record. 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.
- IBERCAJA TECHNOLOGY SERVICES SOCIEDAD ANONIMA. (Spain)
- IBERCAJA GESTION SGIIC SA (Spain)
- IBERCAJA PENSION ENTIDAD GESTORA DE FONDOS DE PENSIONES SA (Spain)
- BADAJOZ SIGLO XXI S.L. (Spain)
- PENSUMO, PENSION POR CONSUMO SOCIEDAD LIMITADA. (Spain)
- INMOBINSA INVERSIONES INMOBILIARIAS SA (Spain)
- IBERCAJA MEDIACION DE SEGUROS SA (Spain)
- IBERCAJA CONNECT SOCIEDAD LIMITADA. (Spain)
- IBERCAJA GESTION DE INMUEBLES SL. (Spain)
- IBERCAJA RENTING SOCIEDAD ANONIMA. (Spain)
Data availability
Those 15 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.
FUNDACION BANCARIA IBERCAJA
Spain
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Frequently Asked Questions
Who is IBERCAJA BANCO SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for IBERCAJA BANCO SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is IBERCAJA BANCO SA's company registration number?
IBERCAJA BANCO SA's registration number is A99319030, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is IBERCAJA BANCO SA still an active company?
IBERCAJA BANCO SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is IBERCAJA BANCO SA's registered address?
The registered address on file for IBERCAJA BANCO SA is ZARAGOZA, Spain.
What legal structure is IBERCAJA BANCO SA registered as?
IBERCAJA BANCO SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of IBERCAJA BANCO SA?
The Consejero Externo Dominical of IBERCAJA BANCO SA currently on record is Luis Arrufat Guerra; five officers are currently on record for IBERCAJA BANCO SA, filed with Colegio de Registradores / Registro Mercantil Central.
Does IBERCAJA BANCO SA have a parent company or subsidiaries?
IBERCAJA BANCO SA sits 1 level below its ultimate parent, FUNDACION BANCARIA IBERCAJA, registered in Spain. 15 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 15 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 IBERCAJA BANCO 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 IBERCAJA BANCO 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 IBERCAJA BANCO 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 IBERCAJA BANCO 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.