MI PROYECTO SANTANDER ASG SMART PPSI-SANTANDER PREVISION 1 EPSV INDIVIDUAL

LEI: 959800LQKBRC8Y3B5Y81

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MI PROYECTO SANTANDER SOSTENIBLE SMART PPSI-SANTANDER PREVISION 1 EPSV INDIVIDUAL

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Plaza Jado, 1 Bilbao, 48009 SPAIN

Headquarters Address

Paseo de la Castellana, 24 Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

REGISTRO DE ENTIDADES DE PREVISION SOCIAL VOLUNTARIA (EPSV) DE EUSKADI

Registration Authority Entity ID

2290065

Entity Legal Form Code

Other (8888)

Other Legal Form

Plan de Previsión Social Individual (P.P.S.I.)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-09-06 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-06-07 10:00:00

Recorded Date

2024-06-12 11:37:41

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-03-17 11:00:00

Recorded Date

2022-11-14 09:23:30

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

2018-11-19 12:16:39

Last Update Date

2024-11-06 07:10:34

Next Renewal Date

2025-11-19 12:16:39

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

REGISTRO DE ENTIDADES DE PREVISION SOCIAL VOLUNTARIA (EPSV) DE EUSKADI

Validation Authority Entity ID

2290065