ABANCA CORPORACION BANCARIA, S.A.

LEI: 54930056IRBXK0Q1FP96

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

NCG BANCO, S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CALLE CANTON CLAUDIO PITA, 2 A CORUNA, ES-C, 15300 SPAIN

Headquarters Address

3A PLANTA MADRID, ES-M, 28001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

A70302039

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-01-29 00:14:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-01-29 00:14:00

Last Update Date

2024-09-27 13:51:32

Next Renewal Date

2025-11-25 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

A70302039