CECABANK SA
CECABANK SA — Spanish company. 10 holdings. Cited to 1 registry.
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.
- CECABANK SA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CECABANK 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 CECABANK 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
Nothing further on CECABANK SA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Depositary entity relationship, effective 30 Mar 2026.30 Mar 2026borme
- Registry-recorded Depositary entity relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Depositary entity relationship, effective 17 Mar 2026.17 Mar 2026borme
- Registry-recorded Depositary entity relationship, effective 13 Mar 2026.13 Mar 2026borme
- Registry-recorded Depositary entity relationship, effective 12 Mar 2026.12 Mar 2026borme
People & control
9 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.
- EASO VENTURES III, SCR SAAlso holds roles at 4 other companies
- ECHART AROCENA PABLO JOSEDirector
- MUÑOZ-BAROJA PAGOLA PEDRODirector
- STELLUM GESTORA DE ACTIVOS SGEIC SADirector
- FIRE VENTURES SAAlso holds roles at 6 other companies
- GVC GAESCO ALTERNATIVE INVESTMENT SGEIC SAManaging entity
- ZALA NAVARRO ALEJANDRODirector
- GUITARD MALDONADO ALVARODirector
- IBERCAJA EMPLEO FUTURO FONDO DE PENSIONESAlso holds roles at 1 other company
- IBERCAJA PENSION ENTIDAD GESTORA DE FONDOS DE PENSManaging entity
- MEDAN FLEX LIVING STRATEGIES S.C.R. SAAlso holds roles at 1 other company
- MORAN BAENA JAIMESole administrator
- MOLINS VENTURE CAPITAL SCR SAAlso holds roles at 8 other companies
- MAYOLAS AMOROS GEORGINADeputy secretary (non-director)
- GVC GAESCO ALTERNATIVE INVESTMENT SGEIC SAManaging entity
- RSM SPAIN AUDITORES SLPAuditor
- STELLUM FOOD&TECH II, S.C.R. SAAlso holds roles at 4 other companies
- ECHART AROCENA PABLO JOSEDirector
- MARTINEZ GUTIERREZ DAVIDDirector
- STELLUM GESTORA DE ACTIVOS SGEIC SADirector
- STEPSTONE CAPITAL PARTNERS IBERIA S.C.R. SAAlso holds roles at 8 other companies
- GARCIA IZQUIERDO RUIZ LUIS ANTONIORepresentative
- ALTER DOMUS MANAGEMENT COMPANY S.AManaging entity
- ERNST & YOUNG SLAuditor
- UNIFONDO PENSIONES VIII FONDO DE PENSIONESAlso holds roles at 24 other companies
- ERNST & YOUNG SLAuditor
- MORILLO DONCEL MORIANO FRANCISCO JAVIERControl committee member
- ROMERO SANCHEZ JUANControl committee member
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CECABANK SA?
- What is CECABANK SA's risk level?
- Where does CECABANK SA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CECABANK SA — nothing is disclosed before that.