Legal Entity Identifier (LEI)

CBNK PENSIONES EGFP SA

LEI: 959800PMZS9B2U4ERC63

Entity

Legal Name

CBNK PENSIONES EGFP SA

Legal Name Language Code

es

Legal Address

CALLE ALMAGRO 8 2º PLANTA Madrid, 28010 SPAIN

Headquarters Address

CALLE ALMAGRO 8 2º PLANTA Madrid, 28010 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-249906-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-07-06 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-01-01 11:00:00

Recorded Date

2022-09-20 08:36:10

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-01-01 11:00:00

Recorded Date

2022-09-20 08:36:10

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

2017-09-26 07:21:51

Last Update Date

2024-09-26 13:18:24

Next Renewal Date

2025-09-26 07:21:51

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-249906-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A78941440