ALLFUNDS BANK, S.A.

LEI: 95980020140005844330

Entity

Legal Name

ALLFUNDS BANK, S.A.

Legal Name Language Code

Legal Address

PADRES DOMINICOS 7 Madrid, Madrid (ES-M), 28050 SPAIN

Headquarters Address

PADRES DOMINICOS 7 Madrid, Madrid (ES-M), 28050 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

1000265513968

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1947-07-09 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

NO_LEI

Registration

Initial Registration Date

2014-05-06 09:43:19

Last Update Date

2026-10-05 08:25:22

Next Renewal Date

2027-05-20 11:38:01

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

1000265513968

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A41001371