Allfunds Bank S.A. Stockholm Branch Sweden, filial

LEI: 636700SIO204QCU5HA26

Entity

Legal Name

Legal Name Language Code

Legal Address

Västra Trädgårdsgatan 8 Stockholm, Stockholms län [SE-01] (SE-AB), 111 53 SWEDEN

Headquarters Address

PADRES DOMINICOS 7 Madrid, ES-M, 28050 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Swedish Companies Registration Office (RA000544)

Registration Authority Entity ID

516406-1201

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2021-12-16 01:00:00

Relationships

Branch Parent

Headquarters LEI

95980020140005844330

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

2025-04-23 04:08:46

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-04-23 05:02:00

Last Update Date

2025-04-23 05:02:00

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://foretagsinfo.bolagsverket.se/sok-foretagsinformation-web/foretag/5164061201/foretagsform/BFL

Registration

Initial Registration Date

2025-04-23 05:02:00

Last Update Date

2025-04-23 05:02:00

Next Renewal Date

2026-04-23 05:02:00

Registration Status

ISSUED

Managing LOU

549300O897ZC5H7CY412

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Swedish Companies Registration Office (RA000544)

Validation Authority Entity ID

516406-1201