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LEI record

· Spain

CBNK BANCO DE COLECTIVOS, S.A

CBNK BANCO DE COLECTIVOS, S.A in Madrid — Issued LEI 95980020140005772841, registered 2014.

IssuedActive
9598
00
201400057728
41
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anonima
Jurisdiction
Spain
Registered
4 Apr 2014
Next renewal
23 Feb 2027

Reference data

Identity

LEI
95980020140005772841
ISINs
ES0113172003 · ES0413172000 · ES0413172018and 3 more →
Legal form
Sociedad Anonima5RDO
Registration authority
Commercial Registryentity ID 1000248899699
Legal address
ALMAGRO 8, Madrid, 28010, ES
Location
Madrid, Madrid, Spain
HQ address
ALMAGRO 8, Madrid, ES
Initial registration
4 Apr 2014
Last updated
5 Oct 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
Subsidiaries · 3

Securities & codes

Securities and identifiers

Securities (ISIN) · 6
ES0113172003 · ES0413172000 · ES0413172018 · ES0413172026 · ES0413172034 · ES0413172042
An ISIN (ISO 6166) identifies a single security, such as a share or a bond; the LEI identifies the legal entity behind it. In GLEIF’s ISIN-to-LEI relationship file, CBNK BANCO DE COLECTIVOS, S.A is the issuer of 6 ISINs. Any of them can be looked up with the ISIN lookup or directly at leiatlas.com/isin/ES0113172003, which resolves to this page.
Bank codes (BIC)
CCOCESMMXXX

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 CBNK BANCO DE COLECTIVOS, S.A

CBNK BANCO DE COLECTIVOS, S.A sits at the top of a group of 3 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 4 Apr 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 23 Feb 2027, 108 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 1000248899699, 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, 6 ISINs, 1 BIC are 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