Sparkasse Rhein-Maas

LEI: 529900ILRS3WYJB2CE90

Entity

Legal Name

Legal Name Language Code

Legal Address

Hagsche Straße 33 Kleve, Nordrhein-Westfalen (DE-NW), 47533 GERMANY

Headquarters Address

Hagsche Straße 33 Kleve, Nordrhein-Westfalen (DE-NW), 47533 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Kleve (RA000278)

Registration Authority Entity ID

HRA 901

Entity Legal Form Code

Anstalt des öffentlichen Rechts (XLWA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-11-25 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2016-08-28 22:00:00

Recorded Date

2022-03-29 11:49:57

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2016-08-28 22:00:00

Recorded Date

2022-03-29 10:52:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2013-09-17 09:25:13

Last Update Date

2025-07-22 15:58:55

Next Renewal Date

2026-09-17 09:25:13

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Kleve (RA000278)

Validation Authority Entity ID

HRA 901