Wealthprivat Bank Sa

LEI 95980020140005218292

Legal Address [es]


Calle Dr. Romagosa 1
Address Number 1
Valencia ES 46002

Headquarters Address [es]


Avenida Diagonal 464
Address Number 464
Barcelona ES 08006

External Public Records
LEI Registration Details
L E I
95980020140005218292
Legal Name
WEALTHPRIVAT BANK SA
Authority Authority I D
RA000533
Authority Authority I D
V-179348-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-02-12 04:02:19
Last Update Date
2021-10-15 18:15:25
Status
ISSUED
Next Renewal Date
2022-10-15 12:15:25
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
V-179348-8

European Central Bank MFI

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

RIAD Code: ES0200
ECB MFI Address: Pz del Ayuntamiento, 26 Valencia, ES 46002

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Wealthprivat Asset Management Sociedad Gestora De Instituciones De Inversion Colectiva Sociedad Anonima is directly consolidated by Wealthprivat Bank Sa

Relationship Start Node Node I D
959800325JYXEVT7UE12 [WEALTHPRIVAT ASSET MANAGEMENT SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA]
Relationship End Node Node I D
95980020140005218292 [WEALTHPRIVAT BANK SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-13 08:03:08
Registration Last Update Date
2021-05-31 08:15:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-13 08:03:08
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Valencia, Depósito Nº <7685>, De Fecha <08/03/2021>, Ejercicio <2019>
Relationship Period 1 Start Date
2018-04-25 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
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-03-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
DEGRESBBXXX
BIC:
PRVBESB1XXX

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