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Legal Entity Identifier record

BBVA MERCHANT SOLUTIONS, E.P SL

95980020140005920184
ISSUED

GLEIF source publication: Aug 31, 2026, 12:00 AM UTC

Legal address

CALLE FEDERICO MOMPOU 5 EDIFICIO 2 PLANTA 1 Madrid, 28050 ES

Headquarters address

CALLE FEDERICO MOMPOU 5 EDIFICIO 2 PLANTA 1 Madrid, 28050 ES

Entity details

Entity status
ACTIVE
Legal jurisdiction
Spain (ES)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
Sociedad de Responsabilidad Limitada (DP3Q)
Created
Feb 4, 2014, 11:00 AM UTC
Expiration
Not provided
Expiration reason
Not provided
Conformity
CONFORMING

Registration

Registration status
ISSUED
Initial registration
Jun 9, 2014, 04:49 AM UTC
Last update
Aug 14, 2026, 06:57 AM UTC
Next renewal
Jun 25, 2027, 06:34 AM UTC
Managing LOU
CORPME (959800R2X69K6Y6MX775)
Validation sources
FULLY_CORROBORATED
Registration authority
Commercial Registry
Registered entity ID
1000292075359

Other names

  • HANS FACTORY SL — PREVIOUS_LEGAL_NAME

Entity events

CHANGE_LEGAL_NAME

COMPLETED · Effective Feb 2, 2024, 11:00 AM UTC

CHANGE_LEGAL_ADDRESS

COMPLETED · Effective Feb 2, 2024, 11:00 AM UTC

CHANGE_HQ_ADDRESS

COMPLETED · Effective Feb 2, 2024, 11:00 AM UTC

CHANGE_LEGAL_ADDRESS

COMPLETED · Effective Jan 29, 2025, 11:00 AM UTC

CHANGE_HQ_ADDRESS

COMPLETED · Effective Jan 29, 2025, 11:00 AM UTC

Ownership relationships

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (1)

Official publication history

Recent changes

Full history

Entity record updated

GLEIF publication: Aug 15, 2026, 08:00 AM UTC

Registration Authority
{"id":"RA000533","otherId":null,"entityId":"M-576503-8"}{"id":"RA000533","otherId":null,"entityId":"1000292075359"}
Last Update Date
2026-06-25T09:16:11.482+02:002026-08-14T08:57:46.1+02:00
Validation Authorities
[{"id":"RA000533","otherId":null,"entityId":"M-576503-8"},{"id":"RA000535","otherId":null,"entityId":"B86931649"}][{"id":"RA000533","otherId":null,"entityId":"1000292075359"},{"id":"RA000535","otherId":null,"entityId":"B86931649"}]

Source file

Ownership relationship updated

GLEIF publication: Aug 15, 2026, 08:00 AM UTC

Registration
{"initialRegistrationDate":"2019-06-03T19:16:15.842+02:00","lastUpdateDate":"2026-06-25T09:16:11.482+02:00","status":"PUBLISHED","nextRenewalDate":"2027-06-25T08:34:02.647+02:00","managingLou":"959800R2X69K6Y6MX775","validationSources":"…{"initialRegistrationDate":"2019-06-03T19:16:15.842+02:00","lastUpdateDate":"2026-08-14T08:57:46.1+02:00","status":"PUBLISHED","nextRenewalDate":"2027-06-25T08:34:02.647+02:00","managingLou":"959800R2X69K6Y6MX775","validationSources":"EN…

Related: 959800R2X69K6Y6MX775, K8MS7FD7N5Z2WQ51AZ71

Source file

View the GLEIF record