ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE

LEI: 259400ILHN0FJ3VCA382

Entity

Legal Name

Legal Name Language Code

Legal Address

Warszawa Rondo Ignacego Daszyńskiego 2B Warszawa, Mazowieckie (PL-14), 00-843 POLAND

Headquarters Address

Madrid PADRES DOMINICOS 7 Madrid, ES-M, 28050 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000852293

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2020-08-17 22:00:00

Relationships

Branch Parent

Headquarters LEI

95980020140005844330

Relationship Periods

Relationship Period 1

Start Date

2020-08-17 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2020-08-17 22:00:00

Last Update Date

2025-04-25 16:50:43

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2025-04-25 16:50:43

Last Update Date

2025-04-25 16:50:43

Next Renewal Date

2026-04-25 16:50:42

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000852293