Legal Entity Identifier (LEI)

ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.

LEI: 95980020140005213927

Entity

Legal Name

ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.

Legal Name Language Code

es

Legal Address

SERRANO 37 Madrid, 28046 SPAIN

Headquarters Address

SERRANO 37 Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-558774-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-10-20 10:00:00

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 08:51:38

Last Update Date

2025-02-13 13:15:12

Next Renewal Date

2026-02-17 14:16:01

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-558774-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A78567153