Popular Capital, S.a.

LEI 959800V67QAE4RLRQQ65

Legal Address [es]


C/ JOSE ORTEGA Y GASSET 29
Address Number 29
Madrid ES 28006

Headquarters Address [es]


C/ JOSE ORTEGA Y GASSET 29
Address Number 29
Madrid ES 28006

External Public Records
LEI
959800V67QAE4RLRQQ65
POPULAR CAPITAL, S.A.
LEI Registration Details
L E I
959800V67QAE4RLRQQ65
Legal Name
POPULAR CAPITAL, S.A.
Authority Authority I D
RA000533
Authority Authority I D
M-329290-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2015-12-07 05:46:44
Last Update Date
2020-06-29 10:43:04
Status
LAPSED
Next Renewal Date
2019-01-24 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-329290-8
Clean Name
popular capital s a

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Popular Capital, S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800V67QAE4RLRQQ65 [POPULAR CAPITAL, 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
2018-12-24 08:15:55
Registration Last Update Date
2018-12-24 08:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-24 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
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Popular Capital, S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800V67QAE4RLRQQ65 [POPULAR CAPITAL, 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
2018-06-14 07:16:24
Registration Last Update Date
2018-12-24 08:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-24 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
2018-01-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

ISIN Codes Assigned (1)

ISIN:
DE0009190702

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