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LEI record

· Spain

ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.

ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A. in Madrid — Issued LEI 95980020140005213927, registered 2014.

IssuedActive
9598
00
201400052139
27
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anonima
Jurisdiction
Spain
Registered
12 Feb 2014
Next renewal
17 Feb 2027

Reference data

Identity

LEI
95980020140005213927
Legal form
Sociedad Anonima5RDO
Registration authority
Commercial Registryentity ID 1000239708260
Legal address
SERRANO 37, Madrid, 28001, ES
Location
Madrid, Spain
HQ address
SERRANO 37, Madrid, ES
Initial registration
12 Feb 2014
Last updated
15 Aug 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

Bank codes (BIC)
AAMAESMMXXX

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 ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.

ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A. sits at the top of a group of 189 entities that report it as their consolidating parent, from its registered address in Madrid, Spain.

The LEI has been on record for 12 years, since 12 Feb 2014. That is about 5 years earlier than the median LEI in Spain, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 17 Feb 2027, 140 days from now.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Commercial Registry under registry number 1000239708260, 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 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.

The LEI registration is issued, 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 Spain