Legal Entity Identifier (LEI)

BANESTO BANCA PRIVADA GESTION SGIIC, S.A.

LEI: 95980020140005189483

Entity

Legal Name

BANESTO BANCA PRIVADA GESTION SGIIC, S.A.

Legal Name Language Code

es

Legal Address

BBPG MESENA 80 Madrid, 28033 SPAIN

Headquarters Address

BBPG Calle Mesena 80 Madrid, 28033 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-263005-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

95980020140005091610

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2014-03-16 23:00:00

Recorded Date

2022-03-15 10:25:55

Validation Documents

OTHER_OFFICIAL_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

2014-02-12 07:53:17

Last Update Date

2022-03-24 17:45:22

Next Renewal Date

2015-02-12 07:53:17

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-263005-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A82744855