Ltd Facts The UK company register, as filed

Register entry · No. FC030484

ABANCA CORPORACION BANCARIA S.A.

Active Other company type Incorporated 1 Jan 2011

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Confirmation statement on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jan 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 CALLE CANTON CLAUDION PITA, BETANZOS, A COURUÑ, SPAIN

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    —
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABANCA CORPORACION BANCARIA S.A. 23 Feb 2016 – now
    2. ABANCA CORPORACION S.A 9 Feb 2016 – 23 Feb 2016
    3. NCG BANCO 15 Mar 2012 – 9 Feb 2016
    4. NOVA CAIXA GALICIA 26 Oct 2011 – 15 Mar 2012

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ABANCA CORPORACION BANCARIA S.A. still trading?

The register shows ABANCA CORPORACION BANCARIA S.A. as active.

When was ABANCA CORPORACION BANCARIA S.A. set up?

It was incorporated on 1 January 2011.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
30 Jul 2026 AA Accounts (group), made up to 31 Dec 2025 29 PDF ↓
29 May 2025 AA Accounts (group), made up to 31 Dec 2024 33 PDF ↓
10 Jun 2024 AA Accounts (group), made up to 31 Dec 2023 35 PDF ↓
18 Dec 2023 AA Accounts (group), made up to 31 Dec 2022 34 PDF ↓
1 Nov 2022 OSAP01 Appoint person director overseas company with name appointment date: Jose Manuel Gonzalez-Paramo 4 PDF ↓
18 Oct 2022 OSAP01 Appoint person director overseas company with name appointment date: Rosa Maria Sanchez Yerba 4 PDF ↓
16 Jun 2022 AA Accounts (group), made up to 31 Dec 2021 473 PDF ↓
15 Apr 2021 OSCH02 Change company details overseas company 5 PDF ↓
15 Apr 2021 OSCH02 Change company details overseas company paper
15 Apr 2021 OSCH02 Change company details overseas company with change details paper
15 Apr 2021 OSCH02 Change company details overseas company paper
16 Feb 2021 OSAP03 Appoint person secretary overseas company with appointment date: José Eduardo Álvarez-Naveiro Sánchez 2 PDF ↓
16 Feb 2021 OSAP03 Appoint person secretary overseas company with appointment date: Maria Consolación Borrás Retamero 2 PDF ↓
8 Oct 2020 OSAP01 Appoint person director overseas company with name appointment date: Mr Manuel Victor Lopez Figueroa 4 PDF ↓
13 Jan 2020 OSAP01 Appoint person director overseas company with name appointment date: Juan Carlos Escotet Rodriguez 4 PDF ↓
13 Jan 2020 OSAP01 Appoint person director overseas company with name appointment date: Jose Ramon Rodrigo Zarza 4 PDF ↓
13 Jan 2020 OSAP01 Appoint person director overseas company with name appointment date: Jose Garcia Montalvo 4 PDF ↓
13 Jan 2020 OSAP01 Appoint person director overseas company with name appointment date: Francisco Botas Ratera 4 PDF ↓
13 Jan 2020 OSAP01 Appoint person director overseas company with name appointment date: Eduardo Erana Guerra 4 PDF ↓
13 Jan 2020 OSAP01 Appoint person director overseas company with name appointment date: Pedro Raul Lopez Jacome 4 PDF ↓
13 Jan 2020 OSAP01 Appoint person director overseas company with name appointment date: Carina Szpilka Lazaro 4 PDF ↓
13 Jan 2020 OSAP01 Appoint person director overseas company with name appointment date: Ana Rosalia Portvalente Da Cunha Barros Pacheco De Melo 4 PDF ↓
18 Feb 2019 OSAP01 Appoint person director overseas company with name appointment date: Ms Leticia Inglesias Herraiz 4 PDF ↓
30 Nov 2018 OSCC01 Change constitutional documents overseas company with date 38 PDF ↓
29 Nov 2018 OSAP01 Appoint person director overseas company with name appointment date: Mr Pedro Raul Lopez Jacome 4 PDF ↓
29 Nov 2018 OSAP01 Appoint person director overseas company with name appointment date: Mr Juan Carlos Escotet Rodriguez 4 PDF ↓
29 Nov 2018 OSAP01 Appoint person director overseas company with name appointment date: Mr Jose Ramon Rodrigo Zarza 4 PDF ↓
29 Nov 2018 OSAP01 Appoint person director overseas company with name appointment date: Mr Jose Garcia Montalvo 4 PDF ↓
29 Nov 2018 OSAP01 Appoint person director overseas company with name appointment date: Mr Francisco Botas Ratera 4 PDF ↓
29 Nov 2018 OSAP01 Appoint person director overseas company with name appointment date: Mrs Carina Szpilka Lazaro 4 PDF ↓
29 Nov 2018 OSAP01 Appoint person director overseas company with name appointment date: Mr Eduardo Erana Guerra 4 PDF ↓
9 Nov 2018 OSCC01 Change constitutional documents overseas company with date 43 PDF ↓
31 Jul 2018 OSTM01 Termination person director overseas company with name termination date: Julio Fernandez Gayoso 2 PDF ↓
31 Jul 2018 OSTM01 Termination person director overseas company with name termination date: Mauro Varela Perez 2 PDF ↓
11 Mar 2016 OSCH01 Change company details by uk establishment overseas company with change details 3 PDF ↓
23 Feb 2016 OSNM01 Change of name overseas by resolution with date 4 PDF ↓
9 Feb 2016 OSNM01 Change of name overseas by resolution with date 4 PDF ↓
21 Dec 2015 OSAP05 Appoint person authorised represent overseas company with appointment date: Elena Hernandez-Fernandez 3 PDF ↓
27 Sep 2012 AA Accounts (full), made up to 31 Dec 2011 203 PDF ↓
15 Mar 2012 OSCH02 Change company details overseas company 4 PDF ↓
15 Mar 2012 OSNM01 Change of name overseas by resolution with date 4 PDF ↓
15 Mar 2012 OSCC01 Change constitutional documents overseas company with date 39 PDF ↓
15 Mar 2012 OSCH01 Change company details by uk establishment overseas company with change details 3 PDF ↓
26 Oct 2011 OS-PAR Appointment at registration of person authorised to accept service paper
26 Oct 2011 OS-PAR Appointment at registration of person authorised to represent paper
26 Oct 2011 OSIN01 Register overseas company 187 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House