Legal Entity Identifier (LEI)

BANKIA INVERSIONES FINANCIERAS S.A.

LEI: 95980020140005844233

Entity

Legal Name

BANKIA INVERSIONES FINANCIERAS S.A.

Legal Name Language Code

es

Legal Address

Paseo de la Castellana 189 Madrid, 28046 SPAIN

Headquarters Address

Paseo de la Castellana 189 Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-465280-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2019-12-02 23:00:00

Recorded Date

2022-03-15 10:25:30

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

2014-05-06 09:43:10

Last Update Date

2022-03-15 10:25:42

Next Renewal Date

2015-05-06 09:43:10

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-465280-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A85426971