LEI Search and Lookup - Check Your LEI Number

OPEN BANK SA

ACTIVE

LEI: 95980020140006024944

ISSUED
Spain, Madrid, PLAZA DE SANTA BARBARA 2, 28004
Legal name
OPEN BANK SA
Registered at
Commercial Registry (Registrars of Spain)
Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Spain, Spain
RA000533
Registration authority entity ID
M-87030-8
Legal jurisdiction
ES
Entity category
GENERAL
Entity legal form code
Sociedad Anonima (es)
5RDO
Entity status
ACTIVE
Entity created at
1947-10-01
BIC Code
OPENESMMXXX

Addresses

Legal Address
PLAZA DE SANTA BARBARA 2
28004
Madrid
ES | Spain
Headquarters Address
PLAZA DE SANTA BARBARA 2
28004
Madrid
ES | Spain

Registration details

LEI initial registration date
2014-10-15
LEI last update date
2024-07-08
LEI registration status
ISSUED
LEI next renewal date
2025-07-18
Managing LOU
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA (COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA)
Validation sources
FULLY_CORROBORATED
Validated at
Commercial Registry (Registrars of Spain)
Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Spain, Spain
RA000533
Validated as
M-87030-8
Other validation authorities
Validated at:
Tax Agency (Agencia Tributaria (AEAT))
Spain, Spain
RA000535
Validated as:
A28021079

Relationships

Parents
BANCO SANTANDER S.A. (Direct Parent)
BANCO SANTANDER S.A. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available