LEI record
· SpainABANCA SERVICIOS FINANCIEROS E.F.C. SA
LapsedActive
5493
00
ORPMRMXB2JO3
34
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anonima
- Jurisdiction
- Spain
- Registered
- 28 Jul 2015
- Next renewal
- 19 Jul 2018
Reference data
Identity
- LEI
- 549300ORPMRMXB2JO334
- Legal form
- Sociedad Anonima5RDO
- Registration authority
- RA000535entity ID A28197036
- Legal address
- CANTÓN PEQUEÑO Nº 1, A CORUÑA, 15003, ES
- HQ address
- CANTÓN PEQUEÑO Nº 1, A CORUÑA, ES
- Initial registration
- 28 Jul 2015
- Last updated
- 21 Jan 2025
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Non public
Ultimate accounting consolidation parent: Non public
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anonima”. It is registered in Spain.
Its LEI has been on record for 11 years, since 2015. Its annual renewal is overdue — it was due 19 Jul 2018.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sociedad Anonima in Spain
Source: GLEIF (CC0)Official record ↗More in Spain