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LEI record

· Equatorial Guinea

BANCO NACIONAL DE GUINEA ECUATORIAL

BANCO NACIONAL DE GUINEA ECUATORIAL in MALABO — Lapsed LEI 9598001N1Z4ZR7D6DB67, registered 2018.

LapsedActive
9598
00
1N1Z4ZR7D6DB
67
Issuer (LOU)
Res.
Entity identifier
Check
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

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: No known person

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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