Legal Entity Identifier (LEI)

ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH

LEI: 959800WVZYMP366PZF91

Entity

Legal Name

ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH

Legal Name Language Code

es

Legal Address

boulevard Royal 30 Luxembourg, 2449 LUXEMBOURG

Headquarters Address

C/ de los Padres Dominicos 7 Madrid, 28050 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B261690

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2014-04-25 10:00:00

Relationships

Branch Parent

Headquarters LEI

95980020140005844330

Relationship Periods

Relationship Period 1

Start Date

2024-11-20 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-12-31 23:00:00

End Date

2023-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2024-11-20 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-11-21 10:58:32

Last Update Date

2025-05-23 09:46:00

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2022-02-28 12:30:57

Last Update Date

2025-05-23 09:46:00

Next Renewal Date

2026-05-23 07:04:37

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B261690