---
title: "CACEIS BANK SPAIN SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38c4beea-ab9a-5300-91fb-cea92d708f64
json: https://whiteintel.dev/api/public/dossier/38c4beea-ab9a-5300-91fb-cea92d708f64
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CACEIS BANK SPAIN SA

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/38c4beea-ab9a-5300-91fb-cea92d708f64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38c4beea-ab9a-5300-91fb-cea92d708f64  

## Ownership & control

### Holdings / subsidiaries

- **ING DIRECT 18 FONDO DE PENSIONES** (Depositary entity) — https://whiteintel.dev/entity/edee15e3-bc55-59c7-b4a1-19ce8f299d64
- **ING DIRECT 15 FONDO DE PENSIONES** (Depositary entity) — https://whiteintel.dev/entity/a4420ccc-18a0-5fa9-a939-7d7769b20655
- **ING DIRECT 19 FONDO DE PENSIONES** (Depositary entity) — https://whiteintel.dev/entity/dd32654c-7cbc-5d5b-a3be-ee309f3754b2
- **ING DIRECT 17 FONDO DE PENSIONES** (Depositary entity) — https://whiteintel.dev/entity/2dd82132-32ec-59e7-95e0-b10335ffc8c2
- **ING DIRECT 16 FONDO DE PENSIONES** (Depositary entity) — https://whiteintel.dev/entity/933a2ec6-eeb8-5a35-9fb2-fc01b55de561
- **REAL ESTATE DEVELOPMENT OPPORTUNITIES, FCRE SA** (Depositary entity) — https://whiteintel.dev/entity/332b45ea-9a1b-5afe-88a3-63a1c86adeac
- **IB BEYOND PE STRATEGIES SCR SA** (Depositary entity) — https://whiteintel.dev/entity/4d764224-d160-5195-8559-b02f26ae29fd
- **YIELCO DEFENSIVE INVESTMENTS II SCR SA** (Depositary entity) — https://whiteintel.dev/entity/dbef63a5-5ccd-5af4-9505-c10879199282
- **ESCORAJES INVESTMENT PARTNERS SCR SA** (Depositary entity) — https://whiteintel.dev/entity/8ada25c7-5676-5b03-96c0-131d062c0034
- **A&G RSA INVESTMENTS FCRE SA** (Depositary entity) — https://whiteintel.dev/entity/4e5517f8-a4f5-5127-bc00-dc8f626db5c7
- **RENTPENSION XVII FP** (Depositary entity) — https://whiteintel.dev/entity/03cac0c9-6deb-5592-b2ef-0b2e38ae52dc
- **REAL ESTATE RETAIL INVESTMENT FILPE SA** (Depositary entity) — https://whiteintel.dev/entity/47911e96-84cb-5f04-9f19-341229e3b1d2
- **A&G ARIS HIBRIDACIONES SCR SA** (Depositary entity) — https://whiteintel.dev/entity/dd795b23-5716-54a8-b62e-ce6554c75657
- **YIELCO PRIVATE EQUITY EUROPE III SCR SA** (Depositary entity) — https://whiteintel.dev/entity/a764e161-b210-5b37-ab6c-bc5e6923c5a4
- **BESTINVER PLAN INDEXADO EQUILIBRIO FONDO DE PENSIONES** (Depositary entity) — https://whiteintel.dev/entity/cf7e0990-5803-5439-9eeb-fb84c182f043
- **A&G NOVA CORE, FCRE SA** (Depositary entity) — https://whiteintel.dev/entity/94247cb5-af35-5972-8b26-93db4739d2b0

## Provenance

- borme — https://www.boe.es/datosabiertos/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CACEIS BANK SPAIN SA**. Human view: https://whiteintel.dev/entity/38c4beea-ab9a-5300-91fb-cea92d708f64 · Structured JSON: https://whiteintel.dev/api/public/dossier/38c4beea-ab9a-5300-91fb-cea92d708f64._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._