Legal Entity Identifier (LEI)

BANCO INVERSIS, S.A.

LEI: 95980020140005184148

Entity

Legal Name

BANCO INVERSIS, S.A.

Legal Name Language Code

es

Legal Address

Avda. de la Hispanidad 6 Madrid, 28042 SPAIN

Headquarters Address

Avda. de la Hispanidad 6 Madrid, 28042 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-291233-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-10-30 11:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800LQ598A5RQASA61

Relationship Periods

Relationship Period 1

Start Date

2018-05-07 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 11:00:00

End Date

2024-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2025-06-04 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-01-24 09:52:09

Last Update Date

2026-01-19 14:16:03

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-02-12 07:33:40

Last Update Date

2026-01-19 14:16:03

Next Renewal Date

2027-01-24 10:39:56

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-291233-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A83131433