LIBERBANK S.A.

LEI: 635400XT3V7WHLSFYY25

Entity

Legal Name

LIBERBANK S.A.

Legal Name Language Code

Legal Address

Camino Fuente de la Mora N.5 Madrid, Madrid, Comunidad de (ES-MD), 28050 SPAIN

Headquarters Address

Camino Fuente de la Mora N.5 Madrid, Madrid, Comunidad de (ES-MD), 28050 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

A-8620199-3

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-07-18 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-09-26 22:00:00

Recorded Date

2022-04-03 20:19:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2014-01-24 00:00:00

Last Update Date

2023-03-21 00:00:00

Next Renewal Date

2022-01-24 00:00:00

Registration Status

LAPSED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

A-8620199-3