- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
bormeThe same real-world entity, resolved across sources.
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.
- FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded ultimate parent relationship, effective 20 Apr 2026.20 Apr 2026gleif
- Registry-recorded ultimate parent relationship, effective 20 Apr 2026.20 Apr 2026gleif
- Registry-recorded ultimate parent relationship, effective 20 Apr 2026.20 Apr 2026gleif
- Registry-recorded ultimate parent relationship, effective 20 Apr 2026.20 Apr 2026gleif
- Registry-recorded ultimate parent relationship, effective 27 Feb 2026.27 Feb 2026gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- MDOL
People & control
15 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.
- BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSAlso holds roles at 1 other company
- CAIXABANK SAparent
- BARCELONA D'APARCAMENTS MUNICIPALS S.A.Also holds roles at 1 other company
- SABA APARCAMIENTOS S.A.parent
- CAIXABANK ASSET MANAGEMENT LUXEMBOURG S.A.Also holds roles at 2 other companies
- CAIXABANK SAparent
- CAIXABANK SAultimate parent
- SABA INFRAESTRUCTURAS S.A.Also holds roles at 2 other companies
- SABA APARCAMIENTOS S.A.parent
- CRITERIA CAIXA S.A.parent
15 parties · 0 current. Ceased and resigned records are retained as history.