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BPE FINANCIACIONES, S.A.
ACTIVE
LEI: 9598005DXJFLURR00H40
LAPSED
Spain, Madrid, JUAN IGNACIO LUCA DE TENA 11, 28027
Legal name
BPE FINANCIACIONES, S.A.
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-350196-8
Legal jurisdiction
ES
Entity category
GENERAL
Entity legal form code
Sociedad Anonima (es)
5RDO
Entity status
ACTIVE
BIC Code
BSCHESMMXXX
Addresses
Legal Address
JUAN IGNACIO LUCA DE TENA 11
28027
Madrid
ES | Spain
Headquarters Address
JUAN IGNACIO LUCA DE TENA 11
28027
Madrid
ES | Spain
Registration details
LEI initial registration date
2015-12-07
LEI last update date
2022-01-24
LEI registration status
LAPSED
LEI next renewal date
2022-01-24
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-350196-8
Other validation authorities
Validated at:
Tax Agency (Agencia Tributaria (AEAT))Spain, Spain
RA000535
Validated as:
A83941237Relationships
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
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