Legal Entity Identifier (LEI)

ABANCA SERVICIOS FINANCIEROS E.F.C. SA

LEI: 549300ORPMRMXB2JO334

Entity

Legal Name

ABANCA SERVICIOS FINANCIEROS E.F.C. SA

Legal Name Language Code

es

Other Entity Names

Other Entity Name 1

Name

POPULAR SERVICIOS FINANCIEROS, EFC., S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Other Entity Name 2

Name

POPULAR SERVICIOS FINANCIEROS E.F.C. SA

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Other Entity Name 3

Name

PASTOR SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Legal Address

CANTÓN PEQUEÑO Nº 1 A CORUÑA, ES-C, 15003 SPAIN

Headquarters Address

CANTÓN PEQUEÑO Nº 1 A CORUÑA, ES-C, 15003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

A28197036

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2015-07-28 01:37:00

Last Update Date

2025-01-21 07:19:16

Next Renewal Date

2018-07-19 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

A28197036