BANCO INVERSIS, S.A.
copy
95980020140005184148 95980020140005184148
ISSUED
Company data
| Legal name | BANCO INVERSIS, S.A. |
| Legal address | Avda. de la Hispanidad 6, Madrid, 28042, Spain |
| Registration authority entity ID | M-291233-8 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 95980020140005184148 copy 95980020140005184148 |
| Status |
ISSUED
|
| Next renewal date | 2026-01-24 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
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Company data
| Legal name | BANCO INVERSIS, S.A. |
| Entity status |
ACTIVE
|
| Registered at | Commercial Registry (Registrars of Spain) Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)) Spain, Spain RA000533 |
| Registration authority entity ID | M-291233-8 |
| Legal jurisdiction | ES |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 2001-10-30 |
| BIC code | ESAFESM1XXX |
| Validated At | Commercial Registry (Registrars of Spain) Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) Spain, Spain RA000533 |
| Validated As | M-291233-8 |
| Other Validation Authorities | Validated At: Tax Agency (Agencia Tributaria (AEAT))Spain, Spain RA000535 Validated As: A83131433 |
LEI registration details
| LEI code | 95980020140005184148 copy 95980020140005184148 |
| Status |
ISSUED
|
| Initial registration | 2014-02-12 |
| Last update | 2025-01-16 |
| Next renewal date | 2026-01-24 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Avda. de la Hispanidad 6 |
| Postal code | 28042 |
| City | Madrid |
| Country | ES | Spain |
Headquarters address
| Headquarters address | Avda. de la Hispanidad 6 |
| Postal code | 28042 |
| City | Madrid |
| Country | ES | Spain |
Parents
|
BANCA MARCH SA (Direct parent) BANCA MARCH SA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
BANCO INVERSIS, S.A.
LEI: 95980020140005184148
LEI registration status: ISSUED
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BANCO INVERSIS, S.A.
LEI: 95980020140005184148
LEI registration status: ISSUED
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