Bankinter, S.A. - Sucursal em Portugal

LEI: 529900H11LEUBMTAMY36

Entity

Legal Name

Legal Name Language Code

Legal Address

Praça Marquês de Pombal, nº 13, 2º Lisboa, Lisboa (PT-11), 1250-162 PORTUGAL

Headquarters Address

Paseo De La Castellana, Nº 29 MADRID, Madrid, Comunidad de (ES-MD), 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Registration Authority Entity ID

980547490

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

1996-05-08 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-06-12 22:00:00

Recorded Date

2025-06-13 13:56:30

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-12-17 23:00:00

Recorded Date

2023-12-18 08:45:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-07-06 22:00:00

Recorded Date

2023-07-07 08:38:59

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-09-15 22:00:00

Recorded Date

2022-09-16 10:31:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 5

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-09-15 22:00:00

Recorded Date

2022-09-16 10:31:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Branch Parent

Headquarters LEI

VWMYAEQSTOPNV0SUGU82

Relationship Periods

Relationship Period 1

Start Date

2022-09-06 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2012-06-06 15:55:00

Last Update Date

2025-06-13 13:56:30

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2019-09-03 07:58:52

Last Update Date

2025-06-13 13:56:30

Next Renewal Date

2026-06-16 13:01:19

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Validation Authority Entity ID

980547490