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BFA Tenedora de Acciones SAU
Avenida General Peron
38. Edificio Masters II, planta 16
Phone: +34 916024678p:+34 916024678 MADRID, MAD  28020  Spain Fax: +34 963322400f:+34 963322400
This is a Subsidiary, click here for the Parent Company
Business Summary
BFA Tenedora de Acciones S.A.U. is a Spain-based holding company. The Company is engaged in acquisition, enjoyment and disposal of all kinds of marketable securities, including, but not limited to, holdings in credit institutions, investment services companies or insurance companies or insurance brokers, to the extent permitted by current legislation.
(Source: Company's Website)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/2011-Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6141 Personal credit institutions
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Jose CarlosPla Royo 1/1/2020 1/1/2015
Non-Member Secretary of the Board AmaiaRivas Kortazar
Non-Member Assistant Secretary of the Board Maria MarRodriguez Fernandez De Castro
3 additional Officers and Directors records available in full report.

Business Names
Business Name
Banco Mare Nostrum SA
Bankia S.A.
Bankia SA
7 additional Business Names available in full report.

General Information
Number of Employees: 22,683 (As of 3/31/2011)
Outstanding Shares: 1,732,672,253 (As of 7/20/2011)
Fax Number: +34 963322400


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Tuesday, August 29, 2023