Legal Entity Identifier (LEI)

BANCO DE MADRID, S.A.U.

LEI: 549300MZW7W8US130526

Entity

Legal Name

BANCO DE MADRID, S.A.U.

Legal Name Language Code

es

Legal Address

PASEO DE LA CASTELLANA 2 2 A Madrid, 28046 SPAIN

Headquarters Address

PASEO DE LA CASTELLANA 2 2 A Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-75275-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1930-03-08 11:00:00

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

2013-09-12 17:24:42

Last Update Date

2023-02-24 14:16:58

Next Renewal Date

2015-12-30 07:44:23

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-75275-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A28014207