BANKINTER SOCIEDAD ANONIMA
BANKINTER SOCIEDAD ANONIMA — Spanish company. 20 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.
- BANKINTER SOCIEDAD ANONIMA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANKINTER SOCIEDAD ANONIMA — 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 BANKINTER SOCIEDAD ANONIMA 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 BANKINTER SOCIEDAD ANONIMA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Depositary entity relationship, effective 31 Jul 2026.31 Jul 2026borme
- Registry-recorded Depositary entity relationship, effective 21 Jul 2026.21 Jul 2026borme
- Registry-recorded Depositary entity relationship, effective 19 Jul 2026.19 Jul 2026borme
- Registry-recorded Depositary entity relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Depositary entity relationship, effective 16 Jun 2026.16 Jun 2026borme
People & control
20 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.
- 33N CYBERSECURITY, AI AND DEFENSE TECH CHAMPIONS GROWTH FUND FCRE SAAlso holds roles at 2 other companies
- MOREIRA DA SILVA CARLOS MANUEL REIGOTA BAPTISTAJoint administrator
- RODRIGUES E SILVA CARLOS ALBERTO Datos registralesJoint administrator
- ALCALA INFRAESTRUCTURAS SCR SAAlso holds roles at 1 other company
- ARANDA LUDEÑA GUILLERMOSole administrator
- ASTA CAPITAL II EUROPEAN SMES FCRE SAAlso holds roles at 3 other companies
- DAVILA DOMECQ LORENZOJoint and several administrator
- ARIAS DOMECQ MIGUELJoint and several administrator
- ABANTE ASESORES GESTION SGIIC SAManaging entity
- ATENEA INVESTIGACION AIEAlso holds roles at 11 other companies
- CERAMICA MAYOR S.AMember partner
- RESTHOTEL SLMember partner
- BORMAN INDUSTRIAL TEXTIL SLMember partner
- AVIOR CARE FCRE SLAlso holds roles at 3 other companies
- DEL OLMO DE SAAVEDRA BORJADirector
- CARBAJO DOMINGUEZ JAVIERDirector
- CARRANZA CHURRUCA RAMONDirector
- AVIOR QSR INVESTMENTS II, FCRE SAAlso holds roles at 1 other company
- MORENO ZABALA FELIPE JOSERepresentative
- BANKINTER INVESTMENT ALTERNATIVOS II, S.C.R. SAAlso holds roles at 2 other companies
- SAGUES GONZALEZ ESTRADA PEDRO MARIAJoint and several administrator
- BANKINTER INVESTMENT SGIIC SAManaging entity
- EL BOTE CAPITAL SLAlso holds roles at 3 other companies
- LANGDON USERA TATIANASole administrator
- MDEF GESTEFIN SA SGIICManaging entity
- MOORE ADDVERIS AUDITORES Y CONSULTORES SLPAuditor
- GANNET REAL ESTATE LENDING S.I.C.C. SAAlso holds roles at 3 other companies
- SANZ GRAS JORGERepresentative
- GANNET PARTNERS SGEIC SAManaging entity
- GANNET PARTNERS SGEIC SASole administrator
- GORBEA INVESTIGACION AIEAlso holds roles at 6 other companies
- ALZAMORA CARTON PACKAGING S.A.UMember partner
- BAYREN SAMember partner
- CYBER SURGERY SLMember partner
- HELIA V INVERSIONES EN ENERGIA SCR SAAlso holds roles at 3 other companies
- PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SAManaging entity
- URIARTE VILLALONGA BORJAJoint and several administrator
- SAGUES GONZALEZ-ESTRADA PEDRO MARIAJoint and several administrator
- IGELDO INVESTIGACION AIEAlso holds roles at 5 other companies
- AVICOLA LEVANTINA SAMember partner
- IBARMIA INNOVATEK SLMember partner
- IBARMIA PRECISION SLMember partner
- KLADOS INVESTIGACION AIEAlso holds roles at 6 other companies
- INDUSTRIAS ESPADAFOR SAMember partner
- VALENTO TEXTILE SLMember partner
- MAIER NAVARRA S.L.UMember partner
- MCWIN INCAPTO CO-INVEST FCRE SAAlso holds roles at 3 other companies
- ABANTE ASESORES GESTION SGIIC SAAttorney
- DAVALOS OLIVARES MARTINSole administrator
- ABANTE ASESORES GESTION SGIIC SAManaging entity
- NAVIGA FLAGSHIP I SCR SAAlso holds roles at 7 other companies
- VILATA TAMARIT JOSE BLASDirector
- JULIA OBARTI VICENTEDirector
- VILATA DARDER MARTADirector
- NAZCA BLUETECH FCRE SAAlso holds roles at 2 other companies
- MARIATEGUI VALDES ALVARO RAFAELJoint administrator
- PASCUAL MARIN DANIELJoint administrator
- NAZCA OPORTUNIDADES AUDIOVISUAL, F.C.R.E. SAAlso holds roles at 3 other companies
- CARBO FERNANDEZ CARLOSJoint administrator
- ALLENDE QUIJANO JAVIERJoint administrator
- PORTELA PALLARES IGNACIO ERMELINDOEntJoint administrator
- SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SAAlso holds roles at 10 other companies
- PALACIOS CASTAÑEDA CARLOS JAVIERRepresentative
- CAIXA CORP SADirector
- GDS GRUPO DE SERVICIOS I SADirector
- VIACAJAS SOCIEDAD ANONIMAAlso holds roles at 14 other companies
- GOITIA ALEGRIA KOLDOBIKAAttorney
- DE LA RIVA GONZALEZ MARIAAttorney
- GONZALEZ ZUMAJO ALBERTOAttorney
- VSTUDENT II FCRE SAAlso holds roles at 2 other companies
- SAGUES GONZALEZ ESTRADA PEDRO MARIAJoint and several administrator
- URIARTE VILLALONGA BORJAJoint and several administrator
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANKINTER SOCIEDAD ANONIMA?
- What is BANKINTER SOCIEDAD ANONIMA's risk level?
- Where does BANKINTER SOCIEDAD ANONIMA 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 BANKINTER SOCIEDAD ANONIMA — nothing is disclosed before that.