S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA
S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA is a Private limited company (Ltd.) registered in Spain under A78624897, 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 S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS 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 S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS 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 28 September 2026.
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Officers
2
Directors and officers of S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA
Two officers are currently on record for S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA, filed with Colegio de Registradores / Registro Mercantil Central. Ana Garcia Romo and Gema Rafael both serve as Administrador Mancomunado. 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-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 S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA
S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA sits 1 level below its ultimate parent, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, registered in Spain. The full chain up to BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA's own shareholder record.
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.
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Spain
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Frequently Asked Questions
Who is S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA's company registration number?
S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA's registration number is A78624897, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA still an active company?
S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA's registered address?
The registered address on file for S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA is MADRID, Spain.
What legal structure is S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA registered as?
S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA?
Two officers are currently on record for S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA, filed with Colegio de Registradores / Registro Mercantil Central. Ana Garcia Romo and Gema Rafael both serve as Administrador Mancomunado.
Does S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA have a parent company or subsidiaries?
S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA sits 1 level below its ultimate parent, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, registered in Spain.
Can Zavia monitor changes to S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS 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 S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS 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 S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS 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 S E A F SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS 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 28 September 2026.