Legal Entity Identifier (LEI)

BATINVEST, S.A.

LEI: 959800TL1PWA6HVFJU52

Entity

Legal Name

BATINVEST, S.A.

Legal Name Language Code

es

Legal Address

Zurbano 49 oficina 10 Madrid, 28010 SPAIN

Headquarters Address

Zurbano 49 Oficina 10 Madrid, 28010 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-515483-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-03-11 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-18 10:00:00

Recorded Date

2023-12-21 09:08:37

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-18 10:00:00

Recorded Date

2023-12-21 09:08:37

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

Branch Parent

Headquarters LEI

549300Z19COU6VY1BZ61

Relationship Periods

Relationship Period 1

Start Date

2017-12-14 12:42:30

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-14 12:42:30

Last Update Date

2017-12-14 12:42:30

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2017-12-14 12:42:30

Last Update Date

2026-02-09 11:20:22

Next Renewal Date

2027-02-09 10:01:27

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-515483-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A86168291