BANCO POPULAR ESPAÑOL, S.A.
Address:
Calle Velázquez 34, Madrid, 28001, Spain
Calle Velázquez 34, Madrid, 28001, Spain
BANCO POPULAR ESPAÑOL, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 80H66LPTVDLM0P28XF25. The registration start date is June 6, 2012.
Entity Overview
| Legal Entity Identifier (LEI) | 80H66LPTVDLM0P28XF25 |
| Legal Name |
BANCO POPULAR ESPAÑOL, S.A. |
| Legal Address |
Calle Velázquez 34 Madrid 28001 Spain [xml_lang: es] |
| Headquarters Address |
Calle Velázquez 34 Madrid 28001 Spain [xml_lang: es] |
| Legal Jurisdiction | Spain |
| Entity Status | INACTIVE |
| Entity Expiration Date | 2018-09-28T00:00:00+02:00 |
| Entity Expiration Reason | CORPORATE_ACTION |
| Successor Entity |
5493006QMFDDMYWIAM13 |
Registration Authority
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-2715-8 |
| Register Name |
Commercial Register of the Kingdom of Spain Registro Mercantil del Reino de España |
| Responsible Organisation Name |
Registrars of Spain Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) |
| Country | Spain (ES) |
| Jurisdiction | Spain |
LEI Registration
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 Registro Mercantil del Reino de España |
| Initial Registration Date | 2012-06-06T15:51:27Z |
| Last Update Date | 2020-06-29T10:43:04.553Z |
| Registration Status | MERGED |
| Next Renewal Date | 2019-01-31T14:29:28.533+01:00 |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-2715-8 |
| Validation Authority ID | RA000535 |
| Validation Authority Entity ID | A28000727 |
LEI Extension Data
| Legal Name | BANCO POPULAR ESPAÑOL, S.A. |
| CIF | A28000727 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 5493006QMFDDMYWIAM13 | BANCO SANTANDER, S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
| 5493006QMFDDMYWIAM13 | BANCO SANTANDER, S.A. | IS_ULTIMATELY_CONSOLIDATED_BY |
Child Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 213800E89A8KWWP4XQ09 | EUROVIDA - COMPANHIA DE SEGUROS DE VIDA S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
| 213800E89A8KWWP4XQ09 | EUROVIDA - COMPANHIA DE SEGUROS DE VIDA S.A. | IS_ULTIMATELY_CONSOLIDATED_BY |
| 549300SD4DEL99HVZG32 | POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
| 9598008S2EKEBX00QP52 | URBANIZADORA ESPAÑOLA, S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
| 9598009PTPNDHMJVCE10 | RECOVERY TEAM SL | IS_DIRECTLY_CONSOLIDATED_BY |
| 959800K10913NKURYX89 | INVERSIONES INMOBILIARIAS CANVIVES, S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
| 959800BP09JK6B2R2R17 | SOCIEDAD ANONIMA INTERNACIONAL DE TERRENOS Y EDIFICIOS, S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
| 9598008JTB0XRPA09978 | POPULAR BOLSA SOCIEDAD DE VALORES, S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
| 959800V67QAE4RLRQQ65 | POPULAR CAPITAL, S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
| 9598005DXJFLURR00H40 | BPE FINANCIACIONES, S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
Calle Velázquez 34 |
| City | Madrid |
| Postal Code | 28001 |
| Country | Spain (ES) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| ALECTORIS ENERGIA SOSTENIBLE 6 | Calle Serrano 41 4º , Madrid |
| BRINVOLNUK TYRO, SICAV S.A. | Ayala 42 5ª Planta A , Madrid |
| Guzmán Energía, S.L. | 7 Planta Calle Velazquez Nº 47, Madrid |
| DENTYCARD, S.A. | PRINCIPE DE VERGARA 37 2º , Madrid |
| EGUIA ITURRIAGA S.L. | VILLALAR 3 3D , Madrid |
| GESTIÓN BOUTIQUE - GCAPITAL TOTAL MARKET | SERRANO 37 , Madrid |
| GAUT SOCIEDAD LIMITADA | SALUSTIANO OLOZAGA 5 2 DERECHA , Madrid |
| LA SOLANA SOLAR SERVICIOS GENERALES AIE | Calle de Velázquez 57 , Madrid |
| ADEMA FINCAS RUSTICAS, S.L. | HERMOSILLA 11 4 , Madrid |
| BANKIA INTERES GARANTIZADO 11, FI | Paseo de la Castellana 189 6 , Madrid |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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