Who owns CBNK BANCO DE COLECTIVOS SA?

No ownership or control links for CBNK BANCO DE COLECTIVOS SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CBNK BANCO DE COLECTIVOS SA's risk level?

CBNK BANCO DE COLECTIVOS SA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CBNK BANCO DE COLECTIVOS SA appear across sources?

CBNK BANCO DE COLECTIVOS SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

CBNK BANCO DE COLECTIVOS SA

Name: CBNK BANCO DE COLECTIVOS SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CBNK BANCO DE COLECTIVOS SA, Company, ES

CBNK BANCO DE COLECTIVOS SA — Spanish company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CBNK BANCO DE COLECTIVOS SA
- TECNOLOGIAS DIGITALES AVANZADAS 2025 AIE· Member partner· via borme
- KELETA INVESTIGACION AIE· Member partner· via borme
- BEQUIA INVESTIGACION AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CBNK BANCO DE COLECTIVOS SA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CBNK BANCO DE COLECTIVOS 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 coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CBNK BANCO DE COLECTIVOS SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

CBNK BANCO DE COLECTIVOS SA → KELETA INVESTIGACION AIE
Registry-recorded Member partner relationship, effective 19 Mar 2026.
19 Mar 2026
borme
CBNK BANCO DE COLECTIVOS SA → TECNOLOGIAS DIGITALES AVANZADAS 2025 AIE
Registry-recorded Member partner relationship, effective 16 Jan 2026.
16 Jan 2026
borme

/03

People & control

3 parties · 0 current

Every 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.

●
BEQUIA INVESTIGACION AIE
Also holds roles at 12 other companies
- ARQUIA BANK SAMember partner
- ELECNOR SAMember partner
- LABORATORIOS ALTER SAMember partner
●
KELETA INVESTIGACION AIE
Also holds roles at 4 other companies
- PALEX MEDICAL SAMember partner
- ELECNOR SERVICIOS Y PROYECTOS SAMember partner
- AUTOMOVILES SANCHEZ SAMember partner
●
TECNOLOGIAS DIGITALES AVANZADAS 2025 AIE
Also holds roles at 4 other companies
- ESG MANAGEMENT EUROPE SLMember partner
- ADASTRA VENTURES SLSole administrator
- MOYA DENIA MARIO JOSERepresentative

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns CBNK BANCO DE COLECTIVOS SA?: No ownership or control links for CBNK BANCO DE COLECTIVOS SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CBNK BANCO DE COLECTIVOS SA's risk level?: CBNK BANCO DE COLECTIVOS SA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CBNK BANCO DE COLECTIVOS SA appear across sources?: CBNK BANCO DE COLECTIVOS SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CBNK BANCO DE COLECTIVOS SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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