BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA, SUCURSAL EN ESPAÑA

LEI: 54930026XN87T3SNL238

Entity

Legal Name

Legal Name Language Code

Legal Address

PASEO DE LA CASTELLANA 13 MADRID, 28046 SPAIN

Headquarters Address

17 - 21, BOULEVARD JOSEPH II LUXEMBOURG, Lëtzebuerg (LU-LU), L-1840 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

W0177899B

Entity Legal Form Code

Société anonyme (5GGB)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

1970-01-01 12:00:00

Relationships

Branch Parent

Headquarters LEI

VVTM7QTMTM782I8PXM66

Relationship Periods

Relationship Period 1

Start Date

2021-11-04 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-01-14 14:08:05

Last Update Date

2025-01-23 05:04:26

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2022-02-14 21:30:00

Last Update Date

2025-01-23 05:04:26

Next Renewal Date

2026-02-07 00:00:26

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

W0177899B