BANCO INVERSIS S.A., LUXEMBOURG BRANCH
copy
959800ELNWQDZ1M50C82 959800ELNWQDZ1M50C82
ISSUED
Company data
| Legal name | BANCO INVERSIS S.A., LUXEMBOURG BRANCH |
| Legal address | AVENUE JOHN F.KENNEDY 35A, LUXEMBOURG, L-1855, Luxembourg |
| Registration authority entity ID | B282596 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 959800ELNWQDZ1M50C82 copy 959800ELNWQDZ1M50C82 |
| Status |
ISSUED
|
| Next renewal date | 2027-01-14 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
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Company data
| Legal name | BANCO INVERSIS S.A., LUXEMBOURG BRANCH |
| Entity status |
ACTIVE
|
| Registered at |
Trade and Company Register
(Luxembourg Business Registers)
Registre de Commerce et des Sociétés
(Luxembourg Business Registers)
Luxembourg RA000432 |
| Registration authority entity ID | B282596 |
| Entity category | BRANCH |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 2023-11-29 |
| Validated At |
Trade and Company Register
(Luxembourg Business Registers)
Registre de Commerce et des Sociétés
(Luxembourg Business Registers)
Luxembourg
RA000432
|
| Validated As | B282596 |
LEI registration details
| LEI number | 959800ELNWQDZ1M50C82 copy 959800ELNWQDZ1M50C82 |
| Status |
ISSUED
|
| Initial registration | 2024-01-10 |
| Last update | 2026-01-14 |
| Next renewal date | 2027-01-14 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVENUE JOHN F.KENNEDY 35A |
| Postal code | L-1855 |
| City | LUXEMBOURG |
| Country | LU | Luxembourg |
Headquarters address
| Headquarters address | Avda. de la Hispanidad 6 |
| Postal code | 28042 |
| City | Madrid |
| Country | ES | Spain |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO INVERSIS S.A., LUXEMBOURG BRANCH
LEI: 959800ELNWQDZ1M50C82
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO INVERSIS S.A., LUXEMBOURG BRANCH
LEI: 959800ELNWQDZ1M50C82
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO INVERSIS S.A., LUXEMBOURG BRANCH
LEI: 959800ELNWQDZ1M50C82
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO INVERSIS S.A., LUXEMBOURG BRANCH
LEI: 959800ELNWQDZ1M50C82
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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