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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 42
  • 1
    Liobet Maria, Doiors
    Banking born in August 1958
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    SaÍnz VicuÑa Barroso, Antonio
    State Attorney/Retired From European Central Bank born in November 1948
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Costa Duarte Ulrich, Fernando Maria
    Born in April 1952
    Individual (1 offspring)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Sanchez Incera, Bernardo
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Gual SolÉ, Jordi
    Chairman Of The Board Of Directors Of Caixabank born in June 1957
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 6
    Garmendia Mendizabal, Cristina
    Born in February 1962
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Aurin Pardo, Eva
    Project Manager born in June 1972
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2020-01-14
    OF - Director → CIF 0
  • 8
    Castillo Sanz, Eva
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2021-03-26 ~ 2025-04-11
    OF - Director → CIF 0
  • 9
    Garralda Ruiz De Velasco, Ignacio
    Born in November 1951
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 10
    Moraleda MartÍnez, Maria Amparo
    Born in May 1964
    Individual (1 offspring)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Ibarz Alegria, Xavier
    Industrial Engineer/Technical born in April 1953
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2020-01-14
    OF - Director → CIF 0
  • 12
    Ayuso Garcia, Joaquin
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ 2025-04-11
    OF - Director → CIF 0
  • 13
    Garcia-bragado Daimau, Alejandro
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 14
    Rosell Lastortras, Juan
    Industrial Engineer born in January 1957
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2020-01-14
    OF - Director → CIF 0
  • 15
    Gortazar Rotaeche, Gonzalo
    Born in October 1965
    Individual (1 offspring)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Kwok Cheung Li, Arthur
    Vice President Of The Bank Of East Asia, Ltd born in June 1945
    Individual (4 offsprings)
    Officer
    2015-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Shepard Read, John
    Retired Banker born in February 1939
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Santero Quintilla, Teresa
    Born in May 1959
    Individual (1 offspring)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 19
    Sanchiz Irazu, Eduardo Javiar
    Born in March 1956
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 20
    Figueres Fortuna, Oscar
    Born in June 1981
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 21
    Bassons Boncompte, Maria Teresa
    Phamaceutic born in May 1957
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2021-03-26
    OF - Director → CIF 0
  • 22
    Muniesa Arantegui, Tomas
    Born in April 1952
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Vives Torrents, Francesc Xavier
    Born in January 1955
    Individual (1 offspring)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 24
    GabarrÒ Serra, Saivador
    Industrian Engineer born in October 1935
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2020-01-14
    OF - Director → CIF 0
  • 25
    Massanell Lavilla, Antonio
    Economist born in September 1954
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2020-01-14
    OF - Director → CIF 0
  • 26
    Loscher, Peter
    Born in September 1957
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 27
    Calderon De Oya, Oscar
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Secretary → CIF 0
  • 28
    Minc, Alain
    Chairman Am Consell born in April 1949
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2020-01-14
    OF - Director → CIF 0
  • 29
    FainÈ Casas, Isidro
    Economist born in July 1942
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Campo Garcia, Francisco Javier
    Born in May 1955
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2025-04-11
    OF - Director → CIF 0
  • 31
    Fisas Verges, Veronica
    Born in August 1964
    Individual (1 offspring)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 32
    Garcia-bragado Dalmau, Alejandro
    Born in March 1949
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 33
    Alvarez-cedron, Jose Maria Mendez
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 34
    Serena MasiÀ, José
    Born in December 1942
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 35
    LÓpez Burniol, Juan José
    Retired Notary born in March 1945
    Individual (1 offspring)
    Officer
    2015-10-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 36
    Forero Calderon, Pablo Arturo
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 37
    Usarraga Unsain, Koro
    Born in September 1957
    Individual (1 offspring)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 38
    Alvarez Satorre, Luis
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 39
    Goirigolzarri Tellaeche, Jose Ignacio
    Born in February 1954
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 40
    1, Plaza San Francisco, 41004, Spain
    Corporate (1 offspring)
    Officer
    2015-11-19 ~ 2020-01-14
    OF - Director → CIF 0
  • 41
    2, 2, Avenida Pio Xii, Pamplona, 31008, Spain
    Corporate (1 offspring)
    Officer
    2015-10-29 ~ 2020-01-14
    OF - Director → CIF 0
  • 42
    1, Plaza Del Patriotismo, Santa Cruz, Tenerife, Spain
    Corporate (1 offspring)
    Officer
    2021-03-12 ~ 2021-03-26
    OF - Director → CIF 0
parent relation
Company in focus

CAIXABANK, S.A.

Period: 2015-10-02 ~ now
Company number: FC032858
Registered name
CAIXABANK, S.A. - now OE020767
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CAIXABANK, S.A.
    Info
    Registered number FC032858
    Pintor Sorolla, 2-4, Valencia, Spain 46002
    OVERSEAS COMPANY incorporated on 2015-10-02 (10 years 5 months). The company status is Active.
    CIF 0
  • CAIXABANK, S.A.
    S
    Registered number FC032858
    Pintor Sorolla, 2-4, Valencia, Spain 46002, Spain
    Sociedad Anonima (The Equivalent To Public Limited Company) in Trade Register Of Barcelona, Spain (Registro Mercantil De Barcelona,Espana), SPAIN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAIXABANK, S.A. UNITED KINGDOM BRANCH
    BR017941
    23rd Floor 20 Fenchurch Street, London
    Open Corporate (1 parent)
    Oversea entity
    2015-10-02 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.