ALLFUNDS BANK, S.A.

ALLFUNDS BANK, S.A. sits at the top of a group of 7 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 6 May 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 20 May 2027, 235 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 1000265513968, 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 ISIN, 4 BICs are mapped to this entity in the GLEIF cross-reference files.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is ALLFUNDS GROUP PLC, while the nearest one is LIBERTY PARTNERS SL.

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.