MCE Bank GmbH
MCE Bank GmbH is a Private limited company (Ltd.) registered in Germany under HRB 23016 Wiesbaden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Flörsheim am Main, Germany. No shareholders are recorded for MCE Bank GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for MCE Bank GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 19 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
5
The Geschäftsführer (managing director) of MCE Bank GmbH currently on record is Christoph Wilhelm Reuter; five officers are currently on record for MCE Bank GmbH, filed with Handelsregister (Commercial Register).
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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.
Group Structure
MCE Bank GmbH sits 4 levels below its ultimate parent, BANCO SANTANDER SA, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BANCO SANTANDER SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MCE Bank GmbH'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.
Those 1 subsidiary spans Germany jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BANCO SANTANDER SA
Spain
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is MCE Bank GmbH's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for MCE Bank GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is MCE Bank GmbH's company registration number?
MCE Bank GmbH's registration number is HRB 23016 Wiesbaden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MCE Bank GmbH still an active company?
MCE Bank GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is MCE Bank GmbH's registered address?
The registered address on file for MCE Bank GmbH is Flörsheim am Main, Germany.
Who are the officers/directors of MCE Bank GmbH?
The Geschäftsführer (managing director) of MCE Bank GmbH currently on record is Christoph Wilhelm Reuter; five officers are currently on record for MCE Bank GmbH, filed with Handelsregister (Commercial Register).
Does MCE Bank GmbH have a parent company or subsidiaries?
MCE Bank GmbH sits 4 levels below its ultimate parent, BANCO SANTANDER SA, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MCE Bank GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to MCE Bank GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MCE Bank GmbH's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like MCE Bank GmbH'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 Handelsregister (Commercial Register) and was last synced on 19 October 2026.