BANKINTER PREVISION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUAL

LEI: 529900QAC3Z3U0MU0D44

Entity

Legal Name

Legal Name Language Code

Legal Address

PLAZA DE PEDRO EGUILLOR 1 BILBAO, País Vasco (ES-PV), 48008 SPAIN

Headquarters Address

PLAZA DE PEDRO EGUILLOR 1 BILBAO, País Vasco (ES-PV), 48008 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

V48415889

Entity Legal Form Code

Fundación (MDOL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-02-02 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-07 22:00:00

Recorded Date

2024-10-08 14:00:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-07 22:00:00

Recorded Date

2024-10-08 14:00:38

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

2019-03-14 14:55:17

Last Update Date

2024-10-08 14:00:38

Next Renewal Date

2025-10-08 14:00:38

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

V48415889