LEI record
· SpainCBNK BANCO DE COLECTIVOS, S.A
CBNK BANCO DE COLECTIVOS, S.A in Madrid — Issued LEI 95980020140005772841, registered 2014.
- 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
- HQ address
- ALMAGRO 8, Madrid, ES
- Initial registration
- 4 Apr 2014
- Last updated
- 5 Oct 2026
- Managing LOU (issuer)
- COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA959800R2X69K6Y6MX775
Level 2 · who owns whom
Corporate structure
- BANCOFAR SASubsidiary (direct and ultimate)
- CBNK GESTION DE ACTIVOS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMASubsidiary (direct and ultimate)
- FAM CAMINOS, S.A.Ultimate subsidiary
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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