Legal Entity Identifier (LEI)

MYINVESTOR BANCO, S.A.

LEI: 95980020140005310927

Entity

Legal Name

MYINVESTOR BANCO, S.A.

Legal Name Language Code

es

Other Entity Names

Other Entity Name 1

Name

ANDBANK ESPAÑA, S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Legal Address

C/ COLUMELA 8 Madrid, 28001 SPAIN

Headquarters Address

C/ COLUMELA 8 Madrid, 28001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-561208-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-06-28 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-09 11:00:00

Recorded Date

2023-01-31 06:43:30

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 13:05:13

Last Update Date

2026-02-10 11:16:30

Next Renewal Date

2027-02-12 13:05:13

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-561208-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A86701711