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ABANCA CORPORACION BANCARIA, S.A.

Active
OE030190·incorporated 2023-06-19

ABANCA CORPORACION BANCARIA, S.A. is an active UK overseas entity, incorporated on 19 June 2023 at Companies House (number OE030190; OpenRegistry canonical ID GB-OE030190-abanca-corporacion-bancaria-s-a). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Betanzos. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-19
Registered Address
2 CALLE CANTON CLAUDINO PITA, BETANZOS, 15300, SPAIN
Country of origin
SPAIN

Directors

Search directors of ABANCA CORPORACION BANCARIA, S.A.

Shareholders

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Financials

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Filings

Check filing history of ABANCA CORPORACION BANCARIA, S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-07-02.

Persons with significant control

ABANCA CORPORACION BANCARIA, S.A. has 1 person with significant control on file:

  • Juan Carlos Escotet Rodriguez born 1959, Spanish, national. Notified 2014-06-25.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

Similar UK companies

Other companies registered in Betanzos:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030190.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.