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LEI record

· Luxembourg

BANCO INVERSIS S.A., LUXEMBOURG BRANCH

BANCO INVERSIS S.A., LUXEMBOURG BRANCH in LUXEMBOURG — Issued LEI 959800ELNWQDZ1M50C82, registered 2024.

IssuedActive
9598
00
ELNWQDZ1M50C
82
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anonima
Jurisdiction
Luxembourg
Registered
10 Jan 2024
Next renewal
14 Jan 2027

Reference data

Identity

LEI
959800ELNWQDZ1M50C82
Legal form
Sociedad Anonima5RDO
Registration authority
Trade and Company Registerentity ID B282596
Legal address
AVENUE JOHN F.KENNEDY 35A, LUXEMBOURG, L-1855, LU
HQ address
Avda. de la Hispanidad 6, Madrid, ES
Initial registration
10 Jan 2024
Last updated
14 Jan 2026

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

Bank codes (BIC)
INVLLULLXXX

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 BANCO INVERSIS S.A., LUXEMBOURG BRANCH

BANCO INVERSIS S.A., LUXEMBOURG BRANCH is registered as an international branch in LUXEMBOURG, Luxembourg, so it carries its own LEI while its accounts belong to the head office named below.

The LEI has been on record for 2 years, since 10 Jan 2024. That is about 5 years later than the median LEI in Luxembourg (2018).

The next annual re-validation is due 14 Jan 2027, 109 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Trade and Company Register under registry number B282596, 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.

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 Luxembourg