Legal Entity Identifier (LEI)

ASOCIACIÓN UNITER DE EXEMPLEADOS DEL GRUPO BBVA

LEI: 959800SUUTE34NQVSG51

Entity

Legal Name

ASOCIACIÓN UNITER DE EXEMPLEADOS DEL GRUPO BBVA

Legal Name Language Code

es

Legal Address

SOR ÁNGELA DE LA CRUZ 24 3º C Madrid, 28080 SPAIN

Headquarters Address

SOR ÁNGELA DE LA CRUZ 24 3º C Madrid, 28080 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Ministry for Home Affairs (RA000537)

Registration Authority Entity ID

grupo 1 sección 1 nº nacional 590706

Entity Legal Form Code

Asociación (A0J6)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-11-24 16:46:03

Last Update Date

2021-01-08 22:30:00

Next Renewal Date

2021-01-08 11:30:56

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry for Home Affairs (RA000537)

Validation Authority Entity ID

grupo 1 sección 1 nº nacional 590706

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

G85365856