ALLFUNDS BANK SA

LEI: 894500G6RYI3G5Y5IR61

Entity

Legal Name

ALLFUNDS BANK SA

Legal Name Language Code

Legal Address

18-20, 18 Place de la Madeleine Paris, 75008 FRANCE

Headquarters Address

PADRES DOMINICOS 7 Madrid, 28050 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

879907046

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2020-01-01 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-09 21:00:00

Recorded Date

2022-06-10 14:27:26

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Branch Parent

Headquarters LEI

95980020140005844330

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-02-23 17:43:50

Last Update Date

2025-08-05 16:50:37

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2021-09-17 14:33:39

Last Update Date

2025-08-05 16:50:37

Next Renewal Date

2026-09-16 22:00:37

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

879907046