BNP PARIBAS ESPAÑA, S.A.

Address:
Calle Emilio Vargas 4, Madrid, 28043, Spain

BNP PARIBAS ESPAÑA, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 95980020140005022740. The registration start date is February 11, 2014.

Entity Overview

Legal Entity Identifier (LEI) 95980020140005022740
Legal Name BNP PARIBAS ESPAÑA, S.A.
Legal Address Calle Emilio Vargas 4
Madrid
28043
Spain
[xml_lang: es]
Headquarters Address Calle Emilio Vargas 4
Madrid
28043
Spain
[xml_lang: es]
Legal Jurisdiction Spain
Entity Status INACTIVE
Entity Expiration Date 2020-02-05T00:00:00+01:00
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-13109-8
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 2014-02-11T14:53:40.723+01:00
Last Update Date 2020-06-29T10:43:04.553Z
Registration Status RETIRED
Next Renewal Date 2020-02-11T12:55:40.942+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000533
Validation Authority Entity ID M-13109-8
Validation Authority ID RA000535
Validation Authority Entity ID A28000370

LEI Extension Data

Legal Name BNP PARIBAS ESPAÑA, S.A.
CIF A28000370

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
R0MUWSFPU8MPRO8K5P83 BNP PARIBAS IS_DIRECTLY_CONSOLIDATED_BY
R0MUWSFPU8MPRO8K5P83 BNP PARIBAS IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
95980020140005020994 BNP PARIBAS GESTION DE INVERSIONES SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, SOCIEDAD ANONIMA IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Calle Emilio Vargas 4, Madrid, 28043, Spain
Headquarters Address Calle Emilio Vargas 4
City Madrid
Postal Code 28043
Country Spain (ES)

Entities with the same location

Entity Name Headquarters Address
BNP PARIBAS CARDIF ESPAÑA A.I.E. CALLE EMILIO VARGAS 4 , Madrid

Competitor

Search similar business entities

City Madrid
Postal Code 28043

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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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