- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CAIXA CORP SA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAIXA CORP SA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CAIXA CORP SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Director relationship, effective 19 Jan 2026.19 Jan 2026borme
- Registry-recorded Director relationship, effective 12 Jan 2026.12 Jan 2026borme
- Registry-recorded Joint administrator relationship, effective 19 Dec 2025.19 Dec 2025borme
- Registry-recorded Director relationship, effective 21 Nov 2025.21 Nov 2025borme
- Registry-recorded Director relationship, effective 14 Oct 2025.14 Oct 2025borme
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AVALMADRID SOCIEDAD DE GARANTIA RECIPROCAAlso holds roles at 8 other companies
- ROBLEDO TOBAR RODRIGORepresentative
- NIETO NOVO MARTADirector
- YORDANOV ATANASOV NIKOLAYDirector
- BANKIA HABITAT SLAlso holds roles at 3 other companies
- GARCIA LOPEZ ROBERTOAttorney
- TORRES ISACH RAMONAttorney (joint and several)
- GASPAR MARZO PALOMARepresentative
- COIA FINANCIERA NAVAL SLAlso holds roles at 4 other companies
- RUIZ BARRIONUEVO ISAACRepresentative
- SELLARES FERRER CLARARepresentative
- GDS GRUPO DE SERVICIOS I SADirector
- CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SAAlso holds roles at 7 other companies
- WEB GESTION 1 SADirector
- GESTION GLOBAL DE PARTICIPACIONES SLDirector
- INVERSIONES CORPORATIVAS DIGITALES SLDirector
- INSTITUTO VALENCIANO DE INVESTIGACIONES ECONOMICAS SAAlso holds roles at 3 other companies
- GESTION GLOBAL DE PARTICIPACIONES SLDirector
- ROVIRA JOVER JOSE ANTONIODirector
- ROVIRA JOVER JOSE ANTONIOChairman
- SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SAAlso holds roles at 10 other companies
- PALACIOS CASTAÑEDA CARLOS JAVIERRepresentative
- GDS GRUPO DE SERVICIOS I SADirector
- LOPEZ BUESO MIREYARepresentative
6 parties · 0 current. Ceased and resigned records are retained as history.