FUNDACION CANARIA PRIVADA CAJA GENERAL DE AHORROS DE CANARIAS FUNDACION CAJACANARIAS

LEI: 959800RM0FQ8P00VT295

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROS DE CANARIAS FUNDACION CAJACANARIAS

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Plaza del Patriotismo 1 2 Santa Cruz de Tenerife, 38002 SPAIN

Headquarters Address

Plaza del Patriotismo 1 2 Santa Cruz de Tenerife, 38002 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000536)

Registration Authority Entity ID

309

Entity Legal Form Code

Fundación (MDOL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-06-30 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-04-28 10:00:00

Recorded Date

2022-11-17 14:30:43

Validation Documents

ACCOUNTS_FILING

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

2017-12-04 10:19:43

Last Update Date

2024-11-07 13:08:48

Next Renewal Date

2025-12-04 10:19:43

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000536)

Validation Authority Entity ID

309

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

G38001749