LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPANA

LEI: 549300S1DSYN5JO5ZM57

Entity

Legal Name

Legal Name Language Code

Legal Address

PASEO DE LA CASTELLANA 66 4A PL MADRID, Madrid, Comunidad de (ES-MD), 28046 SPAIN

Headquarters Address

291, ROUTE D'ARLON LUXEMBOURG, Lëtzebuerg (LU-LU), L-1150 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-542200-8

Entity Legal Form Code

Société anonyme (5GGB)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2013-05-24 00:00:00

Relationships

Branch Parent

Headquarters LEI

549300ZOE0EU2VKF6M35

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2025-03-28 11:35:35

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-03-28 11:35:35

Last Update Date

2025-08-18 11:38:00

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://sede.registradores.org/site/invitado/mercantil/tipos-informacion

Registration

Initial Registration Date

2021-11-15 15:31:00

Last Update Date

2025-08-18 11:38:00

Next Renewal Date

2026-10-16 00:00:00

Registration Status

ISSUED

Managing LOU

549300O897ZC5H7CY412

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-542200-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

W0183168D