MI PLAN SANTANDER MODERADO PPSI-SANTANDER PREVISION 1 EPSV INDIVIDUAL

LEI: 95980020140005600860

Entity

Legal Name

Legal Name Language Code

Legal Address

PLAZA DE JADO, 1 Bilbao, 48009 SPAIN

Headquarters Address

PASEO DE LA CASTELLANA, 24 Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

REGISTRO DE ENTIDADES DE PREVISION SOCIAL VOLUNTARIA (EPSV) DE EUSKADI

Registration Authority Entity ID

2290039

Entity Legal Form Code

Other (8888)

Other Legal Form

Plan de Previsión Social Individual (P.P.S.I.)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-10-06 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-03-17 11:00:00

Recorded Date

2023-02-06 08:00:19

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

2014-02-28 08:20:26

Last Update Date

2025-02-03 15:25:37

Next Renewal Date

2026-02-25 18:30:50

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

REGISTRO DE ENTIDADES DE PREVISION SOCIAL VOLUNTARIA (EPSV) DE EUSKADI

Validation Authority Entity ID

2290039