Bankia SA

Bankia SA

Bankia SA

Date Founded



Calle del Pintor Sorolla 8,Valencia 46002

Type of Company


Employees (Worldwide)



Retail & Commercial Banking
Holding Companies

Company Description

Bankia SA engages in the provision of financing, insurance, and banking services. It operates through the following business areas: Retail Banking, Business Banking, and Corporate Centre. The Retail Banking business includes retail banking with legal and natural persons, included private banking corporate direction and asset management, also bank insurance direction distributed through a multi-channel network in Spain and operating a customer-centric business model. The Business Banking segment focuses on trading in derivatives, financial advisory, loan and special finance origination, fixed income origination and trading, and distribution of fixed income products to the network. The Corporate Centre business includes the rest of the businesses and activities. The company was founded in 2011 and is headquartered in Valencia, Spain.

Contact Data
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In The News
Executives & Employees

Chief Executive Officer & Executive Director

Executive Director & General Manager of People, Resources & Technology

Deputy General Director, Communication & External Relations

Deputy General Director-Business Banking

Deputy General Director of Investees & Asset Management

General Secretary & Deputy General Director of the General Secretariat

Deputy General Manager-Communications & Branding

Head-Data Protection & Privacy

Executive Vice Chairman

Board of Directors

Executive Chairman at Bankia SA

Partner at Brunolivia SL

Chief Economist at International Monetary Fund

Chief Executive Officer & Executive Director at Bankia SA

Vice Chairman-Management Board at Real Sociedad Hipica Espanola Club de Campo

Independent Director & Chairman of Telefonica Europe, Plc at Telefónica SA

Executive Director & General Manager of People, Resources & Technology at Bankia SA

Corporate Environment Manager, Palma de Mallorca at Meliá Hotels International SA

Chairman & Managing Director at Instituto de Estudios Económicos

Secretary at Corporación Financiera Caja de Madrid SA

Paths to Bankia SA
Potential Connections via
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Bankia SA
Owners & Shareholders
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MG is an active, GARP-oriented manager which uses quantitative modeling to manage some of their funds. The firm is benchmark-insensitive and seeks to identify equity value in a systematic way, believing that a stock market index does not necessarily reflect the best available investment opportunities.MG invests in European fixed-income, European mid-cap fixed-income, listed mid-cap European equities, small- to mid-cap European equities, international equity, Spanish equity and large-cap international equities

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Ursus-3 Capital, AV, SA is a private company headquartered in Madrid, Spain, also operating in ES, that provides investment advice. The firm was founded in 2013. Bienvenido Lara Fernandez is currently the CEO of the company.

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DSTM, SL, EAFI is a private company headquartered in Madrid, Spain, that provides investment advice. It was founded in 2011. Luis Alberto Mañas Antón is currently the CEO of the firm.

Recent Transactions
Details Hidden

Bankia SA purchases Banco Mare Nostrum SA from Fondo de Reestructuración Ordenada Bancaria

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Fomento Urbano de Castellón SA purchases Costa Bellver SA from Bankia SA

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Banesco Holding CA, ABANCA Corporación Bancaria SA purchase Corporación Financiera Habana SA from Bankia SA, Banco Popular de Ahorro

Transaction Clients

Advised on The Carlyle Group LP purchases Grupo Empresarial Palacios Alimentación SA from Talde Gestión SGEIC SA, Partners Group (Private Equity), ProA Capital de Inversiones SGEIC SA

Transaction Advisors
Investment Advisor

Advised onCentene Corporation purchases Ribera Salud SA from Bankia SA

Investment Advisor

Advised onMadrigal Participaciones SA /Private Group purchases Madrigal Participaciones SA from Bankia SA

Investment Advisor

Advised onInversora Carso SA de CV purchases Realia Business SA from Corporación Industrial Bankia SA

Legal Advisor

Advised onBankia SA issued Ordinary Shares


Advised onThe Carlyle Group LP purchases Grupo Empresarial Palacios Alimentación SA from Talde Gestión SGEIC SA, Partners Group (Private Equity), ProA Capital de Inversiones SGEIC SA

Legal Advisor

Advised onBanco de Credito e Inversiones SA purchases City National Bank of Florida from Bankia SA

Advisors & Consultants
Legal Advisor

Senior Counsel at Davis Polk & Wardwell LLP

Legal Advisor

Partner at Sullivan & Cromwell LLP

Key Stats and Financials As of 2018
Market Capitalization
Total Enterprise Value
Earnings Per Share
Net Profit
Total Debt
Total Equity
Enterprise Value Sales
TEVNet Income
Debt TEV
Three Year Compounded Annual Growth Rate Of Revenue
Five Year Compounded Annual Growth Rate Of Revenue
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Corporación Interamericana para el Financiamiento SA provides financing and advisory services. It serves the small and medium scale private sector infrastructure companies in Latin America and the Caribbean. The company offers lending and syndication, advisory, structuring and consultancy and asset management services. It was founded on August 10, 2001 and is headquartered in Arlington, VA.

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Castelao Productions SA is a holding company engaged in the production, distribution, and exhibition of motion pictures. Its catalog consists of local and foreign films, animated features, documentaries, and television series. Through subsidiaries, it also provides pre- and post-production services, including script development, storyboarding, set design, animation, editing, and rendering. The company was founded by Julio Fernandez on October 31, 2001 and is headquartered in l'Hospitalet de Llobregat, Spain.

Elecnor SA Power & Utilities | Madrid, MA

Elecnor SA engages in engineering, development and construction of infrastructure in the fields of energy, the environment, technology and information systems and space. It operates through several sectors ranging from renewable energy to the environment, electricity, gas, water, rail, industrial plants, control systems, construction, operation and maintenance, aerospace engineering and concessions. It operates through the Infrastructure and Concessions business. Infrastructure business involves electricity; power generation; gas; telecommunications and systems; railways; energy maintenance and efficiency; construction; water; environment; facilities; and space. Concessions business includes power generation, wind power, solar power, power transmission, electricity infrastructure, and gas infrastructure.. The company was established on June 6, 1958 and is headquartered in Madrid, Spain.

GFT Technologies SE Other Business & Consulting Services | Stuttgart, BW

GFT Technologies SE engages in the provision of information technology solutions and services in the financial industry. It operates through the following geographical segments: Americas & UK, Continental Europe, and Others. The Americas & UK segment consists of UK, USA, Canada, Brazil, Costa Rica, and Mexico. The Continental Europe segment comprises of Germany, Italy, Switzerland, Spain, and Poland. The Others segment includes elements of the group headquarters. The company was founded by Ulrich Dietz in 1987 and is headquartered in Stuttgart, Germany.

Sopra Steria Group SA IT Consulting & Services | Paris, IF

Sopra Steria Group SA engages in the business of digital transformation. It provides consulting, systems integration, software development, infrastructure management and business process services. The company also offers social business, mobility, big data, cloud, cybersecurity, enterprise architecture, enterprise resource planning, banking solutions, human resources solutions, real estate software, collaborative and information management. It serves the aerospace, insurance and social, banking, defence, homeland security, public sector and healthcare, telecommunications, media and entertainment, transport, retail and energy utilities sector. The company was founded by Léo Gantelet, François Odin, and Pierre Pasquier on January 5, 1968 and is headquartered in Paris, France.

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