BPCE EQUIPMENT SOLUTIONS IBERIA, E.F.C., S.A.

LEI: 95980020140005902918

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SG EQUIPMENT FINANCE IBERIA EFC SA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/ SERRANO GALVACHE 56 PARQUE NORTE, EDIFICIO ABEDUL, PLANTA 3 Madrid, 28033 SPAIN

Headquarters Address

C/ SERRANO GALVACHE 56 PARQUE NORTE, EDIFICIO ABEDUL, PLANTA 3 Madrid, 28033 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-512951-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-12-23 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-03-20 11:00:00

Recorded Date

2025-05-06 07:55:25

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 08:52:48

Last Update Date

2025-05-06 10:15:15

Next Renewal Date

2026-05-29 07:56:00

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-512951-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A86106838