LEI record
· SpainALLFUNDS BANK, S.A.
- Legal form
- Sociedad Anonima
- Jurisdiction
- Spain
- Registered
- 6 May 2014
- Next renewal
- 20 May 2027
Reference data
Identity
- LEI
- 95980020140005844330
- Legal form
- Sociedad Anonima5RDO
- Registration authority
- Commercial Registryentity ID M-268651-8
- Legal address
- PADRES DOMINICOS 7, Madrid, 28050, ES
- HQ address
- PADRES DOMINICOS 7, Madrid, ES
- Initial registration
- 6 May 2014
- Last updated
- 23 Apr 2026
- Managing LOU (issuer)
- COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA959800R2X69K6Y6MX775
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Securities (ISIN) · 1
- ES0113905030
- Bank codes (BIC)
- ALLFESMMXXX · ALLFGB2LXXX · ALLFITMMXXX · ALLFSGSGXXX
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anonima”. It is registered in Spain.
Its LEI has been on record for 12 years, since 2014. Its next annual renewal is due 20 May 2027. It consolidates 7 subsidiaries in the relationship graph. 1 security is (ISINs) mapped to it.
It is ultimately consolidated by ALLFUNDS GROUP PLC.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Spain