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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

Look up shareholders of ABANCA CORPORACION BANCARIA, S.A.

Financials

Check financials of ABANCA CORPORACION BANCARIA, S.A.

Filings

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

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-06-10. Next confirmation statement due 2027-06-24.

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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-06-19. Ceased 2024-06-18.
  • (unnamed). Notified 2024-06-18. Ceased 2025-06-18.
  • (unnamed). Notified 2024-06-18. Ceased 2025-06-18.
  • (unnamed). Notified 2025-06-18. Ceased 2026-06-10.
  • (unnamed). Notified 2025-06-18. Ceased 2026-06-10.

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 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.