BANKINTER SA

SA

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

Listed company · BME:BKT

SectorBanca
Tax ID (NIF/CIF)A28157360
ISINES0113679I37
Registry sheetM 7766
LEIVWMYAEQSTOPNV0SUGU82
Websitehttps://www.bankinter.com/

Registry data

Tax ID (NIF/CIF)A28157360
Legal formSA
ProvinceMadrid
Share capital€269,659,846
First filing (since 1 Jan 2009)12 Jan 2009
Last updated08 Jul 2026
BORME IDs
3090 identifiers
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428031, 428032, 428033, 428034, 428035, 428036, 428037, 428038, 428433, 429636, 430506, 430507, 430508, 430509, 430510, 430511, 430512, 430912, 430913, 430914, 431454, 431455, 431456, 431457, 431458, 431459, 432175, 432176, 432177, 433244, 433506, 433747, 433748, 433749, 433750, 433751, 433752, 433753, 433801, 433802, 433803, 433804, 433805, 433806, 434079, 434080, 434081, 434264, 434265, 434266, 434640, 435767, 435768, 436772, 439598, 441122, 441140, 441141, 441142, 441143, 441199, 441200, 44207, 44208, 443153, 44424, 444453, 444454, 444455, 444456, 445426, 446914, 446915, 446916, 446917, 447648, 447834, 447835, 448734, 448735, 448736, 448737, 448738, 448739, 448740, 448741, 449845, 449846, 449847, 449848, 449849, 449850, 449851, 449852, 449853, 449854, 449855, 449856, 449857, 449858, 449859, 449860, 449861, 449862, 449863, 449864, 449865, 449866, 449867, 449868, 449869, 449870, 449871, 449872, 449873, 449874, 449875, 449876, 449877, 450416, 450580, 450581, 451228, 451229, 451230, 451231, 451232, 451233, 451234, 451580, 452672, 452673, 452674, 45405, 454691, 454692, 454693, 454694, 454695, 454820, 454821, 454822, 454823, 454824, 454825, 454826, 454827, 455021, 455022, 456939, 457835, 458214, 458923, 459559, 459677, 462570, 462571, 462572, 462573, 462574, 462575, 462935, 464762, 465780, 46625, 46626, 467148, 469870, 473202, 473203, 476598, 476599, 476600, 476601, 476602, 476603, 476604, 476605, 476606, 476607, 476608, 476609, 476610, 477393, 477394, 477395, 477396, 477397, 477398, 477448, 477449, 477515, 478975, 480614, 481802, 481803, 481804, 481805, 481806, 481807, 483015, 484709, 484710, 484711, 484712, 484713, 484714, 484715, 484716, 484717, 484718, 484719, 484720, 484721, 484722, 484723, 484724, 484725, 484726, 484727, 484728, 484729, 484730, 484731, 486375, 486376, 486678, 489654, 490758, 490759, 490760, 490761, 490762, 490763, 490764, 490846, 491711, 491712, 491713, 491714, 491715, 491716, 491717, 491718, 491719, 491720, 491721, 491722, 492995, 492996, 492997, 492998, 492999, 493000, 493001, 493002, 493003, 493004, 493005, 493006, 493048, 49346, 495201, 495202, 495203, 495204, 495367, 495368, 495369, 495370, 495371, 495372, 497, 498636, 498637, 499426, 500926, 500927, 500928, 500929, 500930, 500931, 500932, 500933, 501607, 502299, 503370, 503997, 503998, 503999, 504000, 504001, 504730, 504731, 504732, 507661, 507662, 507663, 507664, 507665, 50776, 507770, 507771, 507772, 507773, 507774, 507775, 507776, 508393, 508394, 508395, 508396, 508597, 508598, 508599, 508600, 508601, 508602, 511179, 511180, 511181, 511182, 512443, 512444, 512445, 512446, 512796, 514556, 514557, 514558, 514559, 514661, 514662, 514663, 515951, 517163, 517164, 517165, 517166, 517167, 517168, 517169, 517170, 518659, 518660, 518661, 519097, 519098, 519099, 519397, 519398, 519399, 519400, 520189, 520190, 521025, 521026, 521687, 522966, 525068, 52625, 52626, 5270, 527082, 527083, 527084, 528342, 528343, 529013, 529014, 529015, 529016, 529017, 529018, 529019, 529020, 529021, 529022, 529023, 529024, 529025, 529026, 529027, 529028, 529029, 529030, 529031, 529032, 529033, 529034, 529035, 529036, 530053, 531031, 531041, 531155, 532865, 533010, 533011, 533012, 533013, 533014, 533015, 533016, 533017, 533018, 533019, 533020, 533021, 533022, 533023, 533024, 533025, 533026, 533027, 533028, 533029, 533030, 533031, 533032, 533033, 533034, 534636, 534637, 535768, 535769, 535770, 537991, 538326, 538327, 538328, 538329, 538330, 538331, 538332, 538333, 538334, 538335, 538336, 540169, 540170, 540171, 540172, 540173, 540174, 544055, 544056, 544057, 544058, 544059, 544060, 544061, 544062, 54436, 54437, 54438, 54439, 551886, 551887, 551888, 551889, 551890, 55435, 55436, 55437, 55438, 55439, 55440, 55441, 55442, 55443, 55444, 55445, 554539, 554540, 554541, 554542, 554543, 554544, 554545, 557607, 557608, 557609, 557610, 557611, 557612, 557613, 557614, 557615, 557616, 557617, 557618, 557619, 559206, 559207, 559208, 560454, 560455, 560456, 560457, 560458, 560459, 560460, 560461, 560462, 560813, 560814, 560815, 56732, 56733, 56734, 56735, 56736, 56737, 56738, 56739, 56740, 56741, 56742, 56743, 56744, 56745, 56746, 56747, 56748, 56749, 56750, 56751, 56752, 56753, 56754, 56755, 56756, 56757, 56758, 56759, 56760, 56761, 568737, 568738, 568739, 568740, 568741, 568742, 568743, 568744, 568745, 568746, 568747, 568748, 568749, 568750, 568751, 568752, 568753, 568754, 568755, 58118, 58119, 58682, 58683, 58684, 58685, 58974, 58975, 58976, 58977, 58978, 58979, 58980, 58981, 58982, 59678, 59679, 59680, 59681, 59699, 59700, 59701, 59702, 61978, 61979, 61980, 61981, 61982, 61983, 61984, 61985, 61986, 61987, 61988, 61989, 61990, 61991, 61992, 63167, 63168, 63169, 63170, 63171, 63172, 63173, 63302, 63980, 65498, 65499, 65500, 65501, 65502, 65503, 65504, 65505, 65506, 65507, 65508, 65509, 65584, 65585, 65586, 65587, 66215, 66371, 66372, 66373, 66374, 66375, 67815, 67816, 67817, 67818, 67819, 67820, 67821, 67822, 67823, 67824, 67825, 67826, 68220, 68221, 68223, 69701, 69702, 69703, 69867, 69868, 69869, 69870, 69871, 69872, 69873, 69874, 7022, 7023, 7024, 7025, 7026, 7027, 72264, 72437, 72503, 72504, 72505, 72506, 72507, 72508, 72509, 72986, 72987, 72988, 72989, 72990, 72991, 72992, 72993, 72994, 72995, 72996, 73281, 73282, 73588, 73772, 75080, 75081, 75082, 75438, 76300, 76301, 76302, 76303, 76304, 76438, 76439, 76440, 76441, 76442, 76743, 76744, 76997, 77393, 77394, 77395, 77396, 77397, 77398, 77399, 79134, 79135, 79136, 79137, 8121, 81886, 81887, 82121, 82226, 82624, 83513, 83514, 83559, 83574, 84569, 84570, 84898, 85114, 85115, 85116, 85117, 85118, 85119, 85120, 85442, 86413, 86414, 86415, 86416, 86417, 86418, 86957, 86958, 86959, 86960, 86961, 86962, 86963, 86964, 86965, 86966, 86967, 86968, 87431, 87650, 87651, 87652, 87914, 87915, 88491, 88492, 88493, 88494, 88495, 88496, 89536, 90569, 91963, 91964, 91965, 91966, 91967, 91968, 91969, 91970, 91971, 91972, 91973, 91974, 93064, 95013, 95014, 95015, 95016, 95017, 95018, 95019, 95020, 95021, 95022, 95023, 95024, 95025, 95335, 95349, 95350, 95351, 95352, 95353, 95945, 9709, 97399, 97495, 97838, 97839, 97840, 97999, 98000, 98001, 98002, 98003, 98787, 98788, 98789, 98790, 98791, 98792, 98793, 98794, 98795, 98796, 98797, 98798, 98799, 99345, 99648, 99649, 99650, 99651, 99652
Filings3097

Significant shareholders (CNMV)

Shareholder% total% direct% indirect% instrumentsFiled
CARTIVAL, S.A.23.191 %23.186 %0.000 %0.005 %22 Dec 2020
BLACKROCK INC.5.910 %0.000 %5.031 %0.879 %21 Jul 2025
MASAVEU HERRERO, FERNANDO5.311 %0.087 %5.225 %0.000 %23 Feb 2015
FMR LLC3.779 %0.000 %3.278 %0.501 %09 Jul 2025
BANK OF AMERICA CORPORATION3.103 %0.000 %0.032 %3.071 %07 Jul 2026
LAZARD ASSET MANAGEMENT3.032 %0.000 %3.032 %0.000 %09 Dec 2020

Source: CNMV — significant holdings, last updated 30 May 2014. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.

Significant holdings over time

2026-08-12T12:22:17.591690 image/svg+xml Matplotlib v3.10.1, https://matplotlib.org/

Voting-rights % by shareholder over time (CNMV).

Corporate group (GLEIF)

Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.

3 direct subsidiaries, 3 ultimate subsidiaries across 3 countries.

Parents

No registered parent — this is a group head.

Direct subsidiaries (3)

EntityCountry
Bankinter Luxembourg S.A.LU
BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAES
Bankinter Gestão Ativos, S.A.PT
Ultimate subsidiaries (3)
EntityCountry
Bankinter Luxembourg S.A.LU
BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAES
Bankinter Gestão Ativos, S.A.PT

Source: GLEIF — Global Legal Entity Identifier Foundation (LEI VWMYAEQSTOPNV0SUGU82). Open data available at gleif.org.

Current directors & officers

NameRoleAppointed
MARTIN RETORTILLO RUBIO TERESA Independent non-executive director 28 Apr 2026
BOTIN SANZ DE SAUTUOLA Y NAVEDA ALFONSO Managing director (CEO) 27 Apr 2026
BOTIN SANZ DE SAUTUOLA Y NAVEDA ALFONSO VICEPRE.EJEC 27 Apr 2026
MASAVEU HERRERO FERNANDO MARIA CONS.EXT.DOM 14 May 2025
BOTIN-SANZ DE SAUTUOLA Y NAVEDA MARCELINO CARLOS CONS.EXT.DOM 14 May 2025
GARCIA PERI ALVAREZ CRISTINA Independent non-executive director 14 May 2025
VILLANUEVA RODRIGUEZ ALFONSO Independent non-executive director 09 May 2025
ZUFIRIA ZATARAIN JUAN ANTONIO Independent non-executive director 15 Apr 2025
ORTIZ PORTERO GLORIA CONS.DEL.SOL 03 May 2024
DANCAUSA TREVIÑO MARIA DOLORES PRE.NO.EJEC. 03 May 2024
PAZ-ARES RODRIGUEZ TERESA Independent non-executive director 30 Apr 2024
PULIDO MENDOZA MARIA TERESA Independent non-executive director 18 Apr 2023
JORDA CASTRO MARIA LUISA Independent non-executive director 18 Apr 2023
FRANCES PONS FERNANDO JOSE Independent non-executive director 08 Apr 2020
CALVO VERGEZ LUCIA VSECRNOCONSJ 15 Mar 2019
CALVO DIAZ GLORIA Secretary (non-director) 10 Jun 2015
BOTIN SANZ DE SAUTUOLA Y NAVEDA MARCELINO CONSEJERO 26 Apr 2013

983 power(s) of attorney and other roles not shown.

Former / revoked officers

NameRoleResigned
ALVAREZ-ALONSO PLAZA ALVARO Independent non-executive director 09 May 2025
GUERRERO GUERRERO PEDRO Non-executive director 03 May 2024
GUERRERO GUERRERO PEDRO PRESIDENTE 03 May 2024
DANCAUSA TREVIÑO MARIA DOLORES Managing director (CEO) 03 May 2024
CARTIVAL SA Executive director 27 Apr 2022
CARTIVAL SA VICEPRESID. 27 Apr 2022
MATEU DE ROS CEREZO RAFAEL Independent non-executive director 02 Jun 2021
DE LA HOZ LIZCANO GONZALO Independent non-executive director 08 Apr 2020
TERCEIRO LOMBA JAIME Independent non-executive director 08 Apr 2020
GARCIA GARCIA ROSA MARIA CON.IND. 25 May 2017
PAZ ARES RODRIGUEZ TERESA Secretary (non-director) 10 Jun 2015
DE ZULUETA GREENEBAUM JOHN CONSEJERO 01 Apr 2015
LOPEZ-MONIS GALLEGO MONICA Secretary (non-director) 11 Mar 2015
GONZALEZ GRAU PEDRO CONSEJERO 02 Jul 2014
MATEU DE ROS CEREZO RAFAEL SECRETARIO 17 Feb 2014
GARAY IBARGARAY JOSE ANTONIO CONSEJERO 22 May 2013
ARCE GOMEZ JOSE RAMON CONSEJERO 24 May 2011
ECHEGOYEN ENRIQUEZ DE LA ORDEN JAIME Managing director (CEO) 07 Dec 2010

482 power(s) of attorney and other roles not shown.

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Group mentions in the State Gazette (BOE)

Public contracts, subsidies and sanctions published in the BOE (may include group companies).

Source: BOE — reused under the AEBOE reuse conditions. boe.es.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
06 Jun 2014€269,659,846
13 Dec 2013€268,675,140
18 Jun 2013€263,152,684
08 May 2013€263,108,832
12 Dec 2012€169,141,842
20 Aug 2012€169,133,153

Recent history (BORME)

  1. 08 Jul 2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: SERRANO RUEDA MIGUEL;GARRIDO VAZQUEZ EDGAR;LOPEZ POSSE IAGO;DIAZ MENDEZ MIRIAM;GARCIA VERA LAURA;RODRIGUEZ HERNANDEZ SILVIA;RODRIGUEZ-LOPEZ GARABOTE CONRA…

  2. 08 Jul 2026 Revocaciones, Datos registrales

    Revocaciones. Apoderado: GONZALEZ HERRAIZ JUSTO;ESPINOSA ROMAN ROSA MARIA. Apo.Manc.: PALACIOS BLANCO MARIA TERESA;OJEDA GARTNER SEBASTIAN MAURICIO. Apo.Sol.: GONZALEZ GOMEZ IVAN;O…

  3. 08 Jul 2026 Nombramientos, Fusión por absorción, Datos registrales

    Nombramientos. Apoderado: DIAZ GARCIA JACOBO;CHACON OTERO TERESA;CHACON OTERO TERESA;GARCIA LOYGORRI AGURRUZA DANIEL;MARUGAN PALOMO MONTSERRAT;VALIENTE PEREZ MARIA JOSE;ZAPATERO GA…

  4. 24 Jun 2026 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MONTERO SANTA CRUZ JORGE. Datos registrales. S 8 , H M 7766, I/A10075 (17.06.26).

  5. 24 Jun 2026 Nombramientos, Datos registrales

    Nombramientos. Apoderado: RUESCAS ROIG JOAQUIN. Datos registrales. S 8 , H M 7766, I/A10076 (17.06.26).

  6. 24 Jun 2026 Nombramientos, Datos registrales

    Nombramientos. Apoderado: DE BEJAR GOMEZ CARLOS ANTONIO. Datos registrales. S 8 , H M 7766, I/A10077 (17.06.26).

  7. 24 Jun 2026 Nombramientos, Datos registrales

    Nombramientos. Apoderado: LARA SOLER FRANCISCO JESUS. Datos registrales. S 8 , H M 7766, I/A10078 (17.06.26).

  8. 24 Jun 2026 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MERINO VERBO TAMARA. Datos registrales. S 8 , H M 7766, I/A10079 (17.06.26).

Full due diligence report

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