BANKINTER SOCIEDAD ANONIMA (Irish Branch)

LEI: 635400IEGARQNS9GIQ92

Entity

Legal Name

Legal Name Language Code

Legal Address

Dublin Road Carrick-On-Shannon LEITRIM, Ireland Leitrim, Leitrim (IE-LM) IRELAND

Headquarters Address

Paseo de la Castellana nº 29 Madrid, ES-M, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

910258

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2024-10-29 00:00:00

Relationships

Branch Parent

Headquarters LEI

VWMYAEQSTOPNV0SUGU82

Relationship Periods

Relationship Period 1

Start Date

2024-10-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-06-30 00:00:00

End Date

2024-06-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2024-11-05 00:00:00

Last Update Date

2024-11-05 15:26:45

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.bankinter.com/file_source2/webcorporativa/estaticos/pdf/accionistas-e-Inversores/informacion-financiera/info-publica-periodica/2024/Informe%20Financiero%20Semestral%202024_EN+IA.pdf

Registration

Initial Registration Date

2024-11-05 00:00:00

Last Update Date

2025-01-07 00:00:00

Next Renewal Date

2025-11-05 00:00:00

Registration Status

ISSUED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

910258