CACEIS BANK SPAIN SA
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.
- CACEIS BANK SPAIN SA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CACEIS BANK SPAIN 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 CACEIS BANK SPAIN 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 Depositary entity relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Depositary entity relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Depositary entity relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Depositary entity relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Depositary entity relationship, effective 13 Jul 2026.13 Jul 2026borme
People & control
10 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.
- A&G ARIS HIBRIDACIONES SCR SAAlso holds roles at 6 other companies
- LOVACO RUIZ JORGEDirector
- LOVACO RUIZ JORGEChairman
- LIZASO VELAZQUEZ MIGUELDirector
- A&G RSA INVESTMENTS FCRE SAAlso holds roles at 7 other companies
- FERNANDEZ-MIRADA VIDAL ALFONSODeputy secretary (non-director)
- A&G LUXEMBOURG AM SAManaging entity
- TREVIÑO ZUBIA JONDirector
- BESTINVER PLAN INDEXADO EQUILIBRIO FONDO DE PENSIONESAlso holds roles at 1 other company
- BESTINVER PENSIONES ENTIDAD GESTORA DE FONDOS DE PManaging entity
- ESCORAJES INVESTMENT PARTNERS SCR SAAlso holds roles at 9 other companies
- A&G LUXEMBOURG AM SAManaging entity
- FERNANDEZ MIRANDA VIDAL ALFONSODeputy secretary (non-director)
- TREVIÑO ZUBIA JONDirector
- IB BEYOND PE STRATEGIES SCR SAAlso holds roles at 6 other companies
- IMPACT BRIDGE ASSET MANAGEMENT SGIIC SOCIEDAD ANONManaging entity
- SANZ-PASTOR DEL OLMO FERNANDODirector
- DE ABAJO LLAMERO CARLOSDirector
- ING DIRECT 18 FONDO DE PENSIONESAlso holds roles at 1 other company
- RENTA 4 PENSIONES SOCIEDAD ANONIMA SOCIEDAD GESTORManaging entity
- REAL ESTATE DEVELOPMENT OPPORTUNITIES, FCRE SAAlso holds roles at 4 other companies
- PORTOMARIN BENAVENTE JESUS ACISCLODirector
- PRIETO RUIZ JAVIER MANUELDirector
- HERNANDEZ ALEXANDRE MARIA-BEATRIZDirector
- REAL ESTATE RETAIL INVESTMENT FILPE SAAlso holds roles at 3 other companies
- LINARES GARCIA DE COSSIO JOAQUINDirector
- PORTOMARIN BENAVENTE JESUS ACISCLODirector
- RIDRUEJO RUIZ EPIFANIODirector
- YIELCO DEFENSIVE INVESTMENTS II SCR SAAlso holds roles at 3 other companies
- ALVAREZ LOPEZ JULIANRepresentative
- MARTINEZ CAAMAÑO JOSE LUISRepresentative
- YIELCO VERWALTUNGS GMBHJoint administrator
- YIELCO PRIVATE EQUITY EUROPE III SCR SAAlso holds roles at 3 other companies
- YIELCO VERWALTUNGS GMBHJoint administrator
- ALVAREZ LOPEZ JULIANRepresentative
- MARTINEZ CAAMAÑO JOSE LUISRepresentative
10 parties · 0 current. Ceased and resigned records are retained as history.