LEI record
· LuxembourgBANCO INVERSIS S.A., LUXEMBOURG BRANCH
BANCO INVERSIS S.A., LUXEMBOURG BRANCH in LUXEMBOURG — Issued LEI 959800ELNWQDZ1M50C82, registered 2024.
- 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
- Location
- LUXEMBOURG, Luxembourg
- HQ address
- Avda. de la Hispanidad 6, Madrid, ES
- Initial registration
- 10 Jan 2024
- Last updated
- 14 Jan 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
- 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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