BANKIA SA

LEI: 549300685QG7DJS55M76

Entity

Legal Name

BANKIA SA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Altae Bank SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CALLE PINTOR SOROLLA, 8 VALENCIA, ES-V, 46002 SPAIN

Headquarters Address

CALLE PINTOR SOROLLA, 8 VALÈNCIA, ES-V, 46002 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

A14010342

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

7CUNS533WID6K7DGFI87

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2021-03-29 00:00:00

Recorded Date

2022-03-24 19:41:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2013-03-19 12:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2021-05-26 09:16:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

A14010342