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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 107
  • 1
    Penalosa, Mercedes Villacian
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1987-07-16
    OF - Director → CIF 0
  • 2
    Etxepare Zugasti, Carlos
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Capella Moya, Miguel
    Banker born in January 1946
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2004-01-02
    OF - Director → CIF 0
  • 4
    Rojo Garcia, Gregorio
    Banker born in May 1952
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Gomez De Miguel, Jose Manuel
    Banker born in October 1951
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2019-03-26
    OF - Director → CIF 0
  • 6
    Garcta Nunez, Leoncio
    Banker born in March 1952
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Arvelo Hernandez, Alvaro
    Banker born in July 1938
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2000-12-13
    OF - Director → CIF 0
    2003-01-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Aguirre Loaso, Jose Luis
    Banker born in March 1946
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Garcia, Ignacio Bosqed
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Mestre Gonzalez, Jordi
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2012-03-21
    OF - Director → CIF 0
  • 11
    Pulido Gutierrez, Antonio
    Banker born in March 1965
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2012-10-17
    OF - Director → CIF 0
  • 12
    Sala Bello, Vicente
    Banker born in June 1939
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2009-06-22
    OF - Director → CIF 0
    Sala Bello, Vincente
    Banker born in June 1939
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Isasi Martinez, Francisco Jose
    Banker born in November 1937
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2004-04-21
    OF - Director → CIF 0
  • 14
    Velasco Garrido, Carlos
    Banker born in November 1930
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2000-09-03
    OF - Director → CIF 0
  • 15
    Alzamora Carbonell, Fernando
    Banker born in January 1944
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2012-02-22
    OF - Director → CIF 0
  • 16
    Formosa Prat, Feliu
    Banker born in March 1962
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Picamal, Juan Torres
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1988-02-10
    OF - Director → CIF 0
  • 18
    Urdangarin Berriotxoa, Juan Maria
    Banker born in September 1932
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2000-03-30
    OF - Director → CIF 0
  • 19
    Lagunas, Pedro Antonio De Doria
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1999-06-16
    OF - Director → CIF 0
  • 20
    De Doria Lahunas, Pere Antonio
    Banker born in July 1942
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2004-01-02
    OF - Director → CIF 0
  • 21
    Menendez Menendez, Manuel
    Banker born in December 1959
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 2013-02-21
    OF - Director → CIF 0
  • 22
    Azuaga Moreno, Manuel
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 23
    Saiz Martinez, Carlos Manuel
    Banker born in November 1948
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2007-01-01
    OF - Director → CIF 0
  • 24
    Cascos, Luis Gonzalez
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1998-03-18
    OF - Director → CIF 0
  • 25
    Egea Krauel, Carlos
    Banker born in February 1947
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2013-03-20
    OF - Director → CIF 0
  • 26
    Adell, Jose Sanchez
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Del Canto Canto, Evaristo
    Banker born in May 1953
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2013-03-20
    OF - Director → CIF 0
  • 28
    Lavilla, Antonio Massanell
    Banker born in September 1954
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2017-12-21
    OF - Director → CIF 0
  • 29
    Veciana, Miguel Angel Aliaga
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Achirica Martin, Jose Maria
    Banker born in December 1942
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2007-01-01
    OF - Director → CIF 0
  • 31
    Navarrete Mora, Luis Pascual
    Banker born in May 1955
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2008-01-01
    OF - Director → CIF 0
  • 32
    Fernandez Aldana, Victor
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2002-06-21
    OF - Director → CIF 0
  • 33
    Conlledo Lantero, Fernando
    Born in June 1959
    Individual (1 offspring)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 34
    Canovas Paez, Joaquin
    Banker born in November 1956
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2018-01-30
    OF - Director → CIF 0
  • 35
    Gimbernat Mark, Aleix
    Banker born in October 1943
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2004-02-01
    OF - Director → CIF 0
  • 36
    Quintas Seoane, Juan Ramon
    Banker born in August 1943
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2010-03-17
    OF - Director → CIF 0
  • 37
    Vilarasau Salat, Jose
    Banker born in February 1931
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2003-04-23
    OF - Director → CIF 0
  • 38
    Pizarro Moreno, Manuel
    Banker born in September 1951
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2002-05-22
    OF - Director → CIF 0
  • 39
    Gonzalez, Juan Francisco Garcia
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1999-03-17
    OF - Director → CIF 0
  • 40
    Osuna, Francisco
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1998-02-15
    OF - Director → CIF 0
  • 41
    Rifa Pujol, Pere
    Banker born in July 1941
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2004-01-02
    OF - Director → CIF 0
  • 42
    Jene Villagrasa, Rafael
    Banker born in September 1945
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2001-04-18
    OF - Director → CIF 0
  • 43
    Benerodo Davila, Isidoro
    Banker born in June 1956
    Individual (1 offspring)
    Officer
    2000-03-18 ~ 2001-12-17
    OF - Director → CIF 0
  • 44
    Serra Ramoneda, Antonio
    Banker born in July 1933
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2001-03-21
    OF - Director → CIF 0
  • 45
    Martin Jimenez, Antonio
    Banker born in April 1944
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2004-01-02
    OF - Director → CIF 0
  • 46
    Fornesa Ribo, Ricardo
    Banker born in November 1931
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2007-01-01
    OF - Director → CIF 0
  • 47
    Garcia Luruena, Francisco Javier
    Born in July 1959
    Individual (1 offspring)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 48
    Motellon Garcia, Carmen
    Born in May 1964
    Individual (1 offspring)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 49
    Monfort, Julia Salaverria
    Born in February 1961
    Individual (1 offspring)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 50
    Perez Cano, Alfredo
    Banker born in November 1947
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2007-01-01
    OF - Director → CIF 0
  • 51
    Ros Maorad, Jose Luis
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2010-10-20
    OF - Director → CIF 0
  • 52
    Medel Camara, Braulioi
    Banker born in August 1947
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2013-03-20
    OF - Director → CIF 0
  • 53
    De Irala Estevez, Xavier
    Banker born in November 1946
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 54
    Spagnolo De La Torre, Fernando
    Banker born in October 1947
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2004-05-19
    OF - Director → CIF 0
  • 55
    Fernandez Gayoso, Julio
    Banker born in December 1931
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2007-01-01
    OF - Director → CIF 0
    2008-05-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 56
    Crespo Martinez, Modesto
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2011-09-21
    OF - Director → CIF 0
  • 57
    Franco Lahoz, Amado
    Banker born in November 1947
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2013-03-20
    OF - Director → CIF 0
  • 58
    Ortega Molina, Jesus
    Banker born in April 1952
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2004-01-02
    OF - Director → CIF 0
  • 59
    Goirigolzarri Tiellaeche, Jose Ignacio
    Banker born in February 1954
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2013-03-20
    OF - Director → CIF 0
  • 60
    Faine Casas, Isidro
    Banker born in July 1942
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2010-04-20
    OF - Director → CIF 0
    2012-02-22 ~ 2013-03-20
    OF - Director → CIF 0
  • 61
    Lopez, Jose Luis Mendez
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1999-03-17
    OF - Director → CIF 0
    Mendez Lopez, Jose Luis
    Banker born in September 1945
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2004-01-02
    OF - Director → CIF 0
    2009-05-20 ~ 2010-05-01
    OF - Director → CIF 0
  • 62
    Iglesias Ruiz, Victor Manuel
    Born in August 1965
    Individual (1 offspring)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 63
    Esparza, J Manuel Arlaban
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1988-03-16
    OF - Director → CIF 0
  • 64
    Castellano Rios, Jose Maria
    Banker born in July 1947
    Individual (5 offsprings)
    Officer
    2012-02-22 ~ 2013-03-20
    OF - Director → CIF 0
  • 65
    Hernandez Multo, Juan Pedro
    Banker born in January 1952
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2007-01-01
    OF - Director → CIF 0
  • 66
    Azpiazu, Florentino Garicano
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1988-06-14
    OF - Director → CIF 0
  • 67
    Nouvilas, Carlos Blanes
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1992-06-17
    OF - Director → CIF 0
  • 68
    Cobacho, Jesus Garcia
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 69
    Escribano Soto, Manuel
    Banker born in May 1957
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2004-01-02
    OF - Director → CIF 0
  • 70
    Sanz Sesma, Miguel
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 71
    Todo Rovira, Adolf
    Banker born in September 1955
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2013-03-20
    OF - Director → CIF 0
  • 72
    Ambrosid Orizaola, Enrique Manuel
    Banker born in July 1944
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2012-02-22
    OF - Director → CIF 0
  • 73
    Botas Ratera, Francisco
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 74
    Ruano Mochales, Jesus
    Born in March 1972
    Individual (1 offspring)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 75
    Fuente, Jose Ignacio Cano De La
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 76
    Casado Raigon, Jose Ma.
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1987-09-28
    OF - Director → CIF 0
  • 77
    Maranon Barreras, Jose Maria
    Banking born in September 1951
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 1994-12-22
    OF - Director → CIF 0
  • 78
    Garcia Falcon, Juan Manuel
    Banker born in May 1954
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2004-02-01
    OF - Director → CIF 0
  • 79
    Sarro Alvarez, Maria Del Mar
    Born in May 1958
    Individual (1 offspring)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 80
    Sanchez Rojas, Jose Manuel
    Banker born in September 1957
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2004-01-02
    OF - Director → CIF 0
  • 81
    Fernandez Pelaz, Mario
    Banker born in November 1943
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2013-03-20
    OF - Director → CIF 0
  • 82
    Ruiz Diez, Santiago
    Banker born in July 1949
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 83
    Suarez Del Toro, Juan Manuel
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 84
    Batle Mayol, Pere
    Banker born in September 1948
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 85
    Garcia Pena, Francisco Manuel
    Banker born in November 1955
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2011-01-01
    OF - Director → CIF 0
  • 86
    Del Campillo, Jose Manuel Cordero
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1993-07-12
    OF - Director → CIF 0
  • 87
    Oriol, Mateo Ruiz
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1988-02-17
    OF - Director → CIF 0
  • 88
    Ortega Parra, Antonio
    Born in December 1947
    Individual (1 offspring)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 89
    Carbo Valverde, Santiago
    Born in July 1966
    Individual (1 offspring)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 90
    Olavarrieta Arcos, Jose Antonio
    Banker born in February 1946
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2011-02-25
    OF - Director → CIF 0
  • 91
    De Miguel Aynat, Julio
    Banker born in March 1944
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2004-02-18
    OF - Director → CIF 0
  • 92
    Barreba Llorente, Joseba
    Banker born in February 1959
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2004-01-02
    OF - Director → CIF 0
  • 93
    Ibern Gallart, Josep
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 94
    Pano Riera, Javier
    Born in March 1962
    Individual (1 offspring)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 95
    Allue, Miguel
    Banker
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 96
    Espinosa Herrero, Jose Manuel
    Banker born in August 1965
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2010-05-01
    OF - Director → CIF 0
  • 97
    Perez Alvarez, Jose Maria
    Banker born in June 1960
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2000-01-19
    OF - Director → CIF 0
  • 98
    Barrera, Julio
    Individual (1 offspring)
    Officer
    1987-07-16 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 99
    Beltran Aparicio, Fernando
    Banker born in November 1949
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2011-04-09
    OF - Director → CIF 0
  • 100
    Olivas Martinez, Jose Luis
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2010-02-17
    OF - Director → CIF 0
  • 101
    Loza Xuriech, Jose Maria
    Banker born in August 1949
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 102
    Medina Ocana, Jesus
    Banker born in October 1946
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2000-12-13
    OF - Director → CIF 0
    2002-12-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 103
    Mata Tarrago, Enric
    Banker born in November 1945
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2001-04-23
    OF - Director → CIF 0
    2003-04-23 ~ 2007-01-01
    OF - Director → CIF 0
    2010-04-15 ~ 2011-03-29
    OF - Director → CIF 0
  • 104
    Herrero Autet, Didac
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2000-12-13
    OF - Director → CIF 0
    2009-04-15 ~ 2010-09-15
    OF - Director → CIF 0
  • 105
    Blesa De La Parra, Miguel
    Banker born in August 1947
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2010-01-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 106
    Pages Font, Ricardo
    Banker born in February 1947
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 107
    Mendez Alvarez-cedron, Jose Maria
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CECABANK S.A.

Period: 1988-01-04 ~ now
Company number: FC014047
Registered name
CECABANK S.A. - now
Standard Industrial Classification
None Supplied - None Supplied

  • CECABANK S.A.
    Info
    Registered number FC014047
    Branch Registration, Refer To Parent Registry
    OTHER COMPANY TYPE incorporated on 1988-01-04 (38 years 5 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.