BANCO CAMINOS, S.A.

Address:
ALMAGRO 8, Madrid, 28010, Spain

BANCO CAMINOS, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 95980020140005772841. The registration start date is April 4, 2014.

Entity Overview

Legal Entity Identifier (LEI) 95980020140005772841
Legal Name BANCO CAMINOS, S.A.
Legal Address ALMAGRO 8
Madrid
28010
Spain
[xml_lang: es]
Headquarters Address ALMAGRO 8
Madrid
28010
Spain
[xml_lang: es]
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-81730-8
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 2014-04-04T10:19:51.8+02:00
Last Update Date 2020-06-29T10:43:04.553Z
Registration Status ISSUED
Next Renewal Date 2021-02-23T12:12:22.954+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000533
Validation Authority Entity ID M-81730-8
Validation Authority ID RA000535
Validation Authority Entity ID A28520666

LEI Extension Data

Legal Name BANCO CAMINOS, S.A.
CIF A28520666

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
959800H7M7U3BC50FM42 GABINETE DE ESTUDIO Y GESTION JURIDICA, S.A. IS_DIRECTLY_CONSOLIDATED_BY
959800H7M7U3BC50FM42 GABINETE DE ESTUDIO Y GESTION JURIDICA, S.A. IS_ULTIMATELY_CONSOLIDATED_BY
959800B6YL2CPQKY2730 FAM CAMINOS, S.A. IS_ULTIMATELY_CONSOLIDATED_BY
959800U72BLRG65KRQ56 GESTIFONSA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA IS_ULTIMATELY_CONSOLIDATED_BY
959800WHHSKUN43NQQ52 GEFONSA SOCIEDAD DE VALORES SA IS_DIRECTLY_CONSOLIDATED_BY
959800WHHSKUN43NQQ52 GEFONSA SOCIEDAD DE VALORES SA IS_ULTIMATELY_CONSOLIDATED_BY
95980020140005879153 BANCOFAR S.A. IS_DIRECTLY_CONSOLIDATED_BY
95980020140005879153 BANCOFAR S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

ALMAGRO 8, Madrid, 28010, Spain
Headquarters Address ALMAGRO 8
City Madrid
Postal Code 28010
Country Spain (ES)

Entities with the same location

Entity Name Headquarters Address
ARCO GLOBAL, SICAV SA ALMAGRO 8 , Madrid
BANCOFAR S.A. ALMAGRO 8 , Madrid

Competitor

Search similar business entities

City Madrid
Postal Code 28010

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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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