Revolut Bank UAB Sucursal En España

LEI: 485100WE0H08FAGHML19

Entity

Legal Name

Legal Name Language Code

Legal Address

Príncipe de Vergara 132, 4ª planta MADRID, 28002 SPAIN

Headquarters Address

Konstitucijos pr. 21B Vilnius, 08130 LITHUANIA

Legal Jurisdiction Country

LITHUANIA (LT)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

W-0250845E-0

Entity Legal Form Code

Uždarosios akcinės bendrovės (BPLS)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2023-03-07 00:00:00

Relationships

Branch Parent

Headquarters LEI

485100NUOK3CEDCUTW40

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-03-07 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2023-09-12 00:00:00

Last Update Date

2024-09-04 00:00:00

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2023-09-12 00:00:00

Last Update Date

2024-09-04 00:00:00

Next Renewal Date

2025-09-12 00:00:00

Registration Status

ISSUED

Managing LOU

48510000JZ17NWGUA510

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Bank of the Republic of Lithuania (RA000431)

Validation Authority Entity ID

304580906