BUNQ B.V. SUCURSAL EN ESPAÑA

LEI: 984500E00BEA36A5MF69

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ PRÍNCIPE VERGARA 112 Madrid, Madrid, Comunidad de (ES-MD), 28002 SPAIN

Headquarters Address

Naritaweg 131-133 Amsterdam, Noord-Holland (NL-NH), 1043 BS NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-742163-8

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2021-05-26 00:00:00

Relationships

Branch Parent

Headquarters LEI

7245002ZUXNOEJ0QPZ44

Relationship Periods

Relationship Period 1

Start Date

2021-05-26 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2022-03-29 00:00:00

Last Update Date

2024-01-22 11:20:04

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

Company Registry Extract + Letter of Establishment from the Branch from the Central Bank of Spain

Registration

Initial Registration Date

2022-03-29 16:39:39

Last Update Date

2024-01-22 11:20:04

Next Renewal Date

2025-01-17 05:04:28

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-742163-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

W0086933I