Legal Entity Identifier (LEI)

BANCO COOPERATIVO ESPAÑOL SA

LEI: 549300LYFYVPUCG6SY25

Entity

Legal Name

BANCO COOPERATIVO ESPAÑOL SA

Legal Name Language Code

es

Legal Address

Virgen de los Peligros 4-6 Madrid, 28013 SPAIN

Headquarters Address

Virgen de los Peligros 4-6 Madrid, 28013 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-6003-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-09-07 10:00:00

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

2014-03-14 01:52:00

Last Update Date

2024-12-12 07:16:20

Next Renewal Date

2026-01-03 06:17:27

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-6003-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A79496055