Legal Entity Identifier (LEI)

UNOE BANK, S.A.

LEI: 95980020140005900687

Entity

Legal Name

UNOE BANK, S.A.

Legal Name Language Code

es

Legal Address

JULIÁN CAMARILLO 4C Madrid, 28037 SPAIN

Headquarters Address

AVENIDA MONFORTE DE LEMOS S/N Madrid, 28029 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-272009-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

K8MS7FD7N5Z2WQ51AZ71

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2016-12-08 23:00:00

Recorded Date

2022-03-15 10:25:55

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

2014-05-29 08:50:11

Last Update Date

2022-03-24 17:45:22

Next Renewal Date

2015-05-29 08:50:11

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-272009-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A08024796