Legal Entity Identifier (LEI)

CBNK BANCO DE COLECTIVOS, S.A

LEI: 95980020140005772841

Entity

Legal Name

CBNK BANCO DE COLECTIVOS, S.A

Legal Name Language Code

es

Other Entity Names

Other Entity Name 1

Name

BANCO CAMINOS SA

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Legal Address

ALMAGRO 8 Madrid, 28010 SPAIN

Headquarters Address

ALMAGRO 8 Madrid, 28010 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-81730-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1977-02-02 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-12-21 11:00:00

Recorded Date

2024-01-26 07:23:35

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

2014-04-04 08:19:51

Last Update Date

2025-02-05 11:15:34

Next Renewal Date

2026-02-23 11:12:22

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-81730-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A28520666