LEI record
· Equatorial GuineaBANCO NACIONAL DE GUINEA ECUATORIAL
BANCO NACIONAL DE GUINEA ECUATORIAL in MALABO — Lapsed LEI 9598001N1Z4ZR7D6DB67, registered 2018.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Equatorial Guinea
- Registered
- 19 Jan 2018
- Next renewal
- 19 Jan 2019
Reference data
Identity
- LEI
- 9598001N1Z4ZR7D6DB67
- Legal form
- Sociedad Anónima9999
- Registration authority
- Temporary Codeentity ID FOLIO 10, LIBRO 132 DE SOCIEDADES DE LA SECCION DE BIOKO
- Legal address
- AVDA. NACIONES UNIDAS 28, MALABO, 00000, GQ
- HQ address
- AVDA. NACIONES UNIDAS 28, MALABO, GQ
- Initial registration
- 19 Jan 2018
- Last updated
- 13 Jul 2021
- Managing LOU (issuer)
- COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA959800R2X69K6Y6MX775
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- NAGCGQGQXXX
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
What the record says about BANCO NACIONAL DE GUINEA ECUATORIAL
BANCO NACIONAL DE GUINEA ECUATORIAL is a Sociedad Anónima registered in MALABO, Equatorial Guinea and holds an LEI in its own name.
The LEI has been on record for 8 years, since 19 Jan 2018.
Annual re-validation is 2801 days overdue: it fell due 19 Jan 2019. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Temporary Code under registry number FOLIO 10, LIBRO 132 DE SOCIEDADES DE LA SECCION DE BIOKO, and the LEI itself is issued and maintained by COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Equatorial Guinea