BANKINTER CONSUMER FINANCE E.F.C. SA

LEI: 5493001G6G8EOXRVRM56

Entity

Legal Name

Legal Name Language Code

Legal Address

AVDA DE BRUSELAS 12 - ARROYO DE LA VEGA ALCOBENDAS, Madrid, Comunidad de (ES-MD), 28108 SPAIN

Headquarters Address

AVDA DE BRUSELAS 12 - ARROYO DE LA VEGA ALCOBENDAS, Madrid, Comunidad de (ES-MD), 28108 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

A82650672

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-04-17 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-28 23:00:00

Recorded Date

2025-01-29 08:07:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-28 23:00:00

Recorded Date

2025-01-29 08:07:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-28 23:00:00

Recorded Date

2024-01-29 14:46:10

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

2014-10-23 01:37:00

Last Update Date

2025-01-29 08:07:10

Next Renewal Date

2026-02-11 16:06:52

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

A82650672