Legal Entity Identifier (LEI)

BANCO DE CASTILLA LA MANCHA S.A.

LEI: 635400UTPEG2CD5SUH39

Entity

Legal Name

BANCO DE CASTILLA LA MANCHA S.A.

Legal Name Language Code

en

Legal Address

Parque San Julian Cuenca, ES-CU, 20 16001 SPAIN

Headquarters Address

Parque San Julian Cuenca, ES-CU, 20 16001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

A15011489

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Other

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

635400XT3V7WHLSFYY25

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-09-26 22:00:00

Recorded Date

2022-03-29 10:08:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2014-01-29 00:00:00

Last Update Date

2024-05-24 23:00:00

Next Renewal Date

2019-01-29 00:00:00

Registration Status

RETIRED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

A15011489