Bpe Financiaciones, S.a.

LEI 9598005DXJFLURR00H40

Legal Address [es]


JUAN IGNACIO LUCA DE TENA 11
Address Number 11
Madrid ES 28027

Headquarters Address [es]


JUAN IGNACIO LUCA DE TENA 11
Address Number 11
Madrid ES 28027

External Public Records
LEI Registration Details
L E I
9598005DXJFLURR00H40
Legal Name
BPE FINANCIACIONES, S.A.
Authority Authority I D
RA000533
Authority Authority I D
M-350196-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2015-12-07 05:46:44
Last Update Date
2022-01-24 23:30:01
Status
LAPSED
Next Renewal Date
2022-01-24 11:44:07
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
M-350196-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A83941237

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bpe Financiaciones, S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598005DXJFLURR00H40 [BPE FINANCIACIONES, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-26 07:17:17
Registration Last Update Date
2021-01-14 05:16:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 11:44:07
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-07 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
2020-07-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bpe Financiaciones, S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598005DXJFLURR00H40 [BPE FINANCIACIONES, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-08 07:17:24
Registration Last Update Date
2021-01-14 05:16:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 11:44:07
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-07 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
2020-07-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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