Trade Republic Bank GmbH, Sucursal en España

LEI: 391200SKJN1N1L6LKA40

Entity

Legal Name

Legal Name Language Code

Legal Address

Calle Velazquez 50 - Planta 5 Madrid, ES-M, 28001 SPAIN

Headquarters Address

Brunnenstraße 19-21 Berlin, Berlin (DE-BE), 10119 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

W0322893I

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2024-09-24 22:00:00

Relationships

Branch Parent

Headquarters LEI

5299009IFX1XTKDY4568

Relationship Periods

Relationship Period 1

Start Date

2025-01-15 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-01-16 15:17:10

Last Update Date

2025-01-16 15:17:17

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2025-01-16 15:17:10

Last Update Date

2025-01-16 15:17:10

Next Renewal Date

2026-01-16 15:17:10

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

W0322893I