-
1/10/25
Actualizada:
Language of (primary) legal name: es-ES -> es
Language of legal address: es-ES -> es
Language of headquarters address: es-ES -> es
Last update: 2/10/24 -> 1/10/25
Next renewal: 15/10/25 -> 15/10/26
-
3/10/24
Actualizada:
Last update: 4/10/23 -> 2/10/24
Next renewal: 15/10/24 -> 15/10/25
-
5/10/23
Actualizada:
Last update: 4/10/22 -> 4/10/23
Next renewal: 15/10/23 -> 15/10/24
-
5/10/22
Actualizada:
Last update: 4/10/21 -> 4/10/22
Next renewal: 15/10/22 -> 15/10/23
-
27/3/22
Insertada:
General category: GENERAL
-
5/10/21
Actualizada:
Last update: 20/7/21 -> 4/10/21
Next renewal: 15/10/21 -> 15/10/22
-
21/7/21
Insertada:
Language of (primary) legal name: es-ES
Language of legal address: es-ES
Language of headquarters address: es-ES
Actualizada:
Last update: 17/6/21 -> 20/7/21
-
18/6/21
Actualizada:
Registered at: RA888888 -> RA000780
Last update: 12/3/21 -> 17/6/21
Data validated at (id): RA888888 -> RA000780
-
13/3/21
Actualizada:
Last update: 5/10/20 -> 12/3/21
Insertada:
Data validated as: A84129378
-
6/10/20
Actualizada:
Last update: 3/10/19 -> 5/10/20
Next renewal: 15/10/20 -> 15/10/21
-
4/10/19
Actualizada:
Last update: 15/10/18 -> 3/10/19
Next renewal: 15/10/19 -> 15/10/20
-
16/10/18
Actualizada:
(primary) legal name: BANKINTER SOCIEDAD DE FINANCIACI脫N, S.A.U. -> BANKINTER SOCIEDAD DE FINANCIACION SA
Insertada:
Legal address region: ES-MD
Headquarters address region: ES-MD
Actualizada:
Registered at: RA000533 -> RA888888
Registered as: M-365342-8 -> A84129378
Registration date: 19/10/17 -> 19/10/17
Last update: 11/10/18 -> 15/10/18
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 19/10/18 -> 15/10/19
Lei issuer: 959800R2X69K6Y6MX775 -> 5299000J2N45DDNE4Y28
Data validated at (id): RA000533 -> RA888888
Eliminada:
Language of legal address: es
Legal address number: 29
Language of headquarters address: es
Headquarters address number: 29
Data validated as: M-365342-8
Headquarters address number: 29
Data validated as: M-365342-8
-
12/10/18
Actualizada:
Last update: 8/10/18 -> 11/10/18
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
9/10/18
Actualizada:
(primary) legal name: Bankinter Sociedad de Financiaci贸n, S.A.U. -> BANKINTER SOCIEDAD DE FINANCIACI脫N, S.A.U.
Last update: 19/3/18 -> 8/10/18
Status: ISSUED -> PENDING_TRANSFER
-
20/3/18
Actualizada:
Last update: 19/10/17 -> 19/3/18
-
28/2/18
Actualizada:
Entity legal form code: 8888 -> 5RDO
-
14/2/18
Inicial:
Lei code: 959800GVL0P9UT5TJM14
(primary) legal name: Bankinter Sociedad de Financiaci贸n, S.A.U.
Language of legal address: es
First legal address line: Paseo de la Castellana 29
Legal address number: 29
Legal address city: Madrid
Legal address country: ES
Legal address postal code: 28046
Language of headquarters address: es
First headquarters address line: Paseo de la Castellana 29
Headquarters address number: 29
Headquarters address city: Madrid
Headquarters address country: ES
Headquarters address postal code: 28046
Registered at: RA000533
Registered as: M-365342-8
Jurisdiction of formation: ES
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 19/10/17
Last update: 19/10/17
Status: ISSUED
Next renewal: 19/10/18
Lei issuer: 959800R2X69K6Y6MX775
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000533
Data validated as: M-365342-8
Entidad en base de datos GLEIF
90 SEGUNDOS