UNICAJA BANCO SA
UNICAJA BANCO SA is a Public Limited Company registered in Spain under A93139053, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is Málaga, Spain. 11 shareholders are on record for UNICAJA BANCO SA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 25 September 2026.
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Shareholders
11
Shareholders of UNICAJA BANCO SA
11 shareholders are currently on record for UNICAJA BANCO SA, reflecting the Libro Registro de Socios (shareholder registry book) maintained under Article 104 of the Ley de Sociedades de Capital rather than a public filing. The largest of these is Fidelity Series International Value Fund, holding 13.8% — the largest recorded stake — followed by Vanguard International Stock Index-Total Intl Stock Indx at 8.4%; the remaining 9 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Fidelity Series International Value Fund | 13.8% | Colegio de Registradores / Registro Mercantil Central | |
| Vanguard International Stock Index-Total Intl Stock Indx | 8.4% | Colegio de Registradores / Registro Mercantil Central | |
| Hartford International Value Fund | 5.4% | Colegio de Registradores / Registro Mercantil Central | |
| iShares Core MSCI EAFE ETF | 5.1% | Colegio de Registradores / Registro Mercantil Central | |
| Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund | 5% | Colegio de Registradores / Registro Mercantil Central | |
| American Century ETF Trust-Avantis International Small Cap Value ETF | 4.5% | Colegio de Registradores / Registro Mercantil Central | |
| DFA Continental Small Company Series | 4% | Colegio de Registradores / Registro Mercantil Central | |
| iShares MSCI EAFE Small Cap ETF | 2.8% | Colegio de Registradores / Registro Mercantil Central | |
| Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index | 2.5% | Colegio de Registradores / Registro Mercantil Central | |
| DFA International Core Equity Portfolio | 2% | Colegio de Registradores / Registro Mercantil Central | |
| Fidelity Strategic Advisers Fidelity International Fund | 1.8% | Colegio de Registradores / Registro Mercantil Central |
Officers
34
Directors and officers of UNICAJA BANCO SA
The Ceo And Deputy Md To Executive Chairman & Director of UNICAJA BANCO SA currently on record is Isidro Rubiales Gil; 34 officers are currently on record for UNICAJA BANCO SA, filed with Colegio de Registradores / Registro Mercantil Central. Management authority at UNICAJA BANCO SA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. 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 36 officers in total, including past appointments, though only the 34 most relevant records are shown here.
Group Structure
Group structure of UNICAJA BANCO SA
UNICAJA BANCO SA has no recorded parent company — it sits at the top of its own group structure, with 38 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.
- HOTELES LAYOS SL. (Spain)
- FONDUERO EQUILIBRIO FONDO DE PENSIONES (Spain)
- TIATORDOS SA (Spain)
- PROCESA RECUPERACION DE ACTIVOS SA (Spain)
- SENECA DIRECT LENDING, SICC SA. (Spain)
- CORPORACION EMPRESARIAL CAJA EXTREMADURA SL (Spain)
- PUNTIDA S L (Spain)
- ANALISTAS ECONOMICOS DE ANDALUCIA SL (Spain)
- UNICAJA MEDIACION SL. (Spain)
- SEGOBRIGA DESARROLLOS SL. (Spain)
Data availability
Those 38 subsidiaries span Spain, United Kingdom 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. Three of the 38 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
UNICAJA BANCO SA
Spain
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Frequently Asked Questions
Who owns UNICAJA BANCO SA?
11 shareholders are currently on record for UNICAJA BANCO SA, reflecting the Libro Registro de Socios (shareholder registry book) maintained under Article 104 of the Ley de Sociedades de Capital rather than a public filing. The largest of these is Fidelity Series International Value Fund, holding 13.8% — the largest recorded stake — followed by Vanguard International Stock Index-Total Intl Stock Indx at 8.4%; the remaining 9 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UNICAJA BANCO SA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UNICAJA BANCO SA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UNICAJA BANCO SA have on record?
11 shareholders are shown on record for UNICAJA BANCO SA.
What is UNICAJA BANCO SA's company registration number?
UNICAJA BANCO SA's registration number is A93139053, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is UNICAJA BANCO SA still an active company?
UNICAJA BANCO SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is UNICAJA BANCO SA's registered address?
The registered address on file for UNICAJA BANCO SA is Málaga, Spain.
What legal structure is UNICAJA BANCO SA registered as?
UNICAJA BANCO SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of UNICAJA BANCO SA?
The Ceo And Deputy Md To Executive Chairman & Director of UNICAJA BANCO SA currently on record is Isidro Rubiales Gil; 34 officers are currently on record for UNICAJA BANCO SA, filed with Colegio de Registradores / Registro Mercantil Central. Management authority at UNICAJA BANCO SA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNICAJA BANCO SA have a parent company or subsidiaries?
UNICAJA BANCO SA has no recorded parent company — it sits at the top of its own group structure, with 38 subsidiaries recorded beneath it across 2 jurisdictions. Those 38 subsidiaries span Spain, United Kingdom 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. Three of the 38 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to UNICAJA 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 UNICAJA 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 UNICAJA 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 UNICAJA 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 25 September 2026.