---
title: "BANCA MARCH SOCIEDAD ANONIMA SUCURSAL EN MADRID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baf52771-2ee5-539c-b658-d76e99e2b3ba
json: https://whiteintel.dev/api/public/dossier/baf52771-2ee5-539c-b658-d76e99e2b3ba
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# BANCA MARCH SOCIEDAD ANONIMA SUCURSAL EN MADRID

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/baf52771-2ee5-539c-b658-d76e99e2b3ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baf52771-2ee5-539c-b658-d76e99e2b3ba  

## Ownership & control

### Holdings / subsidiaries

- **TECNOLOGIA LLUCMAJOR AIE** (Member partner) — https://whiteintel.dev/entity/6f3a3706-91fd-5817-9aa2-2a736281201b

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BANCA MARCH SOCIEDAD ANONIMA SUCURSAL EN MADRID** — https://whiteintel.dev/entity/baf52771-2ee5-539c-b658-d76e99e2b3ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCA MARCH SOCIEDAD ANONIMA SUCURSAL EN MADRID**. Human view: https://whiteintel.dev/entity/baf52771-2ee5-539c-b658-d76e99e2b3ba · Structured JSON: https://whiteintel.dev/api/public/dossier/baf52771-2ee5-539c-b658-d76e99e2b3ba._

_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"._