Liberbank S.a.

LEI 635400XT3V7WHLSFYY25

Legal Address


Camino Fuente de la Mora
N.5
Madrid ES 28050

Headquarters Address


Camino Fuente de la Mora
N.5
Madrid ES 28050

External Public Records
LEI
635400XT3V7WHLSFYY25
LIBERBANK S.A.
LEI Registration Details
L E I
635400XT3V7WHLSFYY25
Legal Name
LIBERBANK S.A.
Authority Authority I D
RA000533
Authority Authority I D
A86201993
Legal Jurisdiction
ES
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Other
Status
ACTIVE
Initial Date
2014-01-23 19:00:00
Last Update Date
2020-02-13 16:53:42
Status
ISSUED
Next Renewal Date
2021-01-23 19:00:00
Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
A86201993

European Central Bank MFI

Liberbank, S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: ES2048
ECB MFI Address: Cl Camino de la Fuente de la Mora, 5 Madrid, ES 28050

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Liberbank Capital Sa is directly consolidated by Liberbank S.a.

Relationship Start Node Node I D
9598001DPABEKT5S8Y06 [LIBERBANK CAPITAL SA]
Relationship End Node Node I D
635400XT3V7WHLSFYY25 [LIBERBANK S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-11 06:39:33
Registration Last Update Date
2019-10-24 09:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-25 07:17:36
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Depósito Nº <30584/2019>, De Fecha <26/09/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2018-10-10 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Caja Castilla La Mancha Finance Sa is directly consolidated by Liberbank S.a.

Relationship Start Node Node I D
9598002T0F8XDU712460 [CAJA CASTILLA LA MANCHA FINANCE SA]
Relationship End Node Node I D
635400XT3V7WHLSFYY25 [LIBERBANK S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 10:10:50
Registration Last Update Date
2019-10-23 04:15:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-23 10:10:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-20 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-10-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Banco De Castilla La Mancha Mediacion, Operador De Banca Seguros Vinculado Sa is ultimately consolidated by Liberbank S.a.

Relationship Start Node Node I D
95980085KCZ5UCRGRR91 [BANCO DE CASTILLA LA MANCHA MEDIACION, OPERADOR DE BANCA SEGUROS VINCULADO SA]
Relationship End Node Node I D
635400XT3V7WHLSFYY25 [LIBERBANK S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 04:45:51
Registration Last Update Date
2018-01-03 04:45:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-03 04:45:51
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-01-03 04:45:51
Relationship Period 1 Period Type
Relationship Period

Business Entity Relationship

Active

Fundacion Bancaria Caja De Ahorros Y Monte De Piedad De Extremadura is directly consolidated by Liberbank S.a.

Relationship Start Node Node I D
959800JALX7AZWWM8B43 [FUNDACION BANCARIA CAJA DE AHORROS Y MONTE DE PIEDAD DE EXTREMADURA]
Relationship End Node Node I D
635400XT3V7WHLSFYY25 [LIBERBANK S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 03:14:14
Registration Last Update Date
2017-10-17 03:14:14
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-17 03:14:14
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-17 03:14:14
Relationship Period 1 Period Type
Relationship Period

Business Entity Relationship

Active

Liberbank Capital Sa is ultimately consolidated by Liberbank S.a.

Relationship Start Node Node I D
9598001DPABEKT5S8Y06 [LIBERBANK CAPITAL SA]
Relationship End Node Node I D
635400XT3V7WHLSFYY25 [LIBERBANK S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-11 06:39:33
Registration Last Update Date
2019-10-24 09:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-25 07:17:36
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Depósito Nº <30584/2019>, De Fecha <26/09/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2018-10-10 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Caja Castilla La Mancha Finance Sa is ultimately consolidated by Liberbank S.a.

Relationship Start Node Node I D
9598002T0F8XDU712460 [CAJA CASTILLA LA MANCHA FINANCE SA]
Relationship End Node Node I D
635400XT3V7WHLSFYY25 [LIBERBANK S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-17 09:16:03
Registration Last Update Date
2019-10-23 04:15:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-23 10:10:50
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-10-23 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-10-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CECAESMM048

ISIN Codes Assigned (6)

ISIN:
ES0168675090
ISIN:
ES0215424146
ISIN:
ES0268675032
ISIN:
ES0468675014
ISIN:
ES0468675022
ISIN:
ES0468675030

© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |