Ltd Facts The UK company register, as filed

Register entry · No. FC039149

UNICAJA BANCO S.A. REPRESENTATIVE OFFICE

Active Other company type Incorporated 2 Jan 2020

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
    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 January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 14 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    13 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jan 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AVENIDA DE ANDALUCIA, NO 10-12, MALAGA, SPAIN

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2022
    Type
    FULL

  4. Confirmation statement

    Next due
    —
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UNICAJA BANCO S.A. REPRESENTATIVE OFFICE current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Maria Luisa Arjonilla Lopez None Director 22 Dec 2021 — December 1963 Spanish · Spain
Carolina Martinez Caro Board Member Director 31 Mar 2022 — July 1969 Spanish · Spain
Rafael Dominguez De La Maza Board Member Director 31 Mar 2022 — April 1967 Spanish · Spain
Jose Ramon Sanchez Serrano Board Member Director 30 Mar 2023 — August 1977 Spanish · Spain
Juan Antonio Izaguirre Ventosa Board Member Director 30 Mar 2023 — October 1952 Spanish · Spain
Miguel Gonzalez Moreno Vice-Chairman Director 21 Apr 2023 — August 1958 Spanish · Spain
Antonio Carrascosa Morales Board Member Director 10 Jul 2023 — March 1958 Spanish · Spain
Ines Guzman Arrue Board Member Director 20 Jul 2023 — April 1963 Spanish · Spain

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 UNICAJA BANCO S.A. REPRESENTATIVE OFFICE still trading?

The register shows UNICAJA BANCO S.A. REPRESENTATIVE OFFICE as active.

When was UNICAJA BANCO S.A. REPRESENTATIVE OFFICE set up?

It was incorporated on 2 January 2020.

Who runs UNICAJA BANCO S.A. REPRESENTATIVE OFFICE?

UNICAJA BANCO S.A. REPRESENTATIVE OFFICE has 13 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House