Legal Entity Identifier (LEI)

ALLFUNDS BANK, S.A.

LEI: 95980020140005844330

ALLFUNDS BANK, S.A.
es
PADRES DOMINICOS 7 Madrid, 28050 SPAIN
PADRES DOMINICOS 7 Madrid, 28050 SPAIN
SPAIN (ES)
Registrars of Spain (RA000533)
M-268651-8
Sociedad Anonima (5RDO)
GENERAL
ACTIVE
1947-07-09 10:00:00
2019-05-06 10:00:00
2023-05-04 10:00:00
RELATIONSHIP_PERIOD
2020-01-01 11:00:00
2020-12-31 22:59:59
ACCOUNTING_PERIOD
2021-10-06 10:00:00
DOCUMENT_FILING_PERIOD
INACTIVE
2019-05-07 11:16:31
2023-05-08 12:15:45
RETIRED
ENTITY_SUPPLIED_ONLY
OTHER_OFFICIAL_DOCUMENTS
2018-04-30 10:00:00
2019-05-05 10:00:00
RELATIONSHIP_PERIOD
2018-01-01 11:00:00
2018-12-31 22:59:59
ACCOUNTING_PERIOD
2019-09-23 10:00:00
DOCUMENT_FILING_PERIOD
INACTIVE
2018-05-04 10:15:28
2021-04-07 16:15:25
RETIRED
ENTITY_SUPPLIED_ONLY
OTHER_OFFICIAL_DOCUMENTS
2014-05-06 09:43:19
2024-09-30 13:17:18
2025-05-20 11:38:01
ISSUED
FULLY_CORROBORATED
Registrars of Spain (RA000533)
M-268651-8
RA000535
A41001371