SINGULAR BANK SA
SINGULAR BANK SA is a Public Limited Company registered in Spain under A85597821, 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 SINGULAR BANK 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 SINGULAR BANK 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 21 October 2026.
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Officers
5
The Consejero of SINGULAR BANK SA currently on record is Beltran Temboury Redondo Miguel; five officers are currently on record for SINGULAR BANK SA, filed with Colegio de Registradores / Registro Mercantil Central.
The register reports 9 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
SINGULAR BANK SA sits 1 level below its ultimate parent, VALVORAC ITG SL., registered in Spain. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to VALVORAC ITG SL. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SINGULAR BANK 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.
Those 2 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.
VALVORAC ITG SL.
Spain
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Frequently Asked Questions
Who is SINGULAR BANK SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for SINGULAR BANK SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is SINGULAR BANK SA's company registration number?
SINGULAR BANK SA's registration number is A85597821, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is SINGULAR BANK SA still an active company?
SINGULAR BANK SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is SINGULAR BANK SA's registered address?
The registered address on file for SINGULAR BANK SA is MADRID, Spain.
What legal structure is SINGULAR BANK SA registered as?
SINGULAR BANK SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of SINGULAR BANK SA?
The Consejero of SINGULAR BANK SA currently on record is Beltran Temboury Redondo Miguel; five officers are currently on record for SINGULAR BANK SA, filed with Colegio de Registradores / Registro Mercantil Central.
Does SINGULAR BANK SA have a parent company or subsidiaries?
SINGULAR BANK SA sits 1 level below its ultimate parent, VALVORAC ITG SL., registered in Spain. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 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 SINGULAR BANK 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 SINGULAR BANK 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 SINGULAR BANK 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 SINGULAR BANK 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 21 October 2026.