ABANCA CORPORACION BANCARIA, S.A.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Spain

Legal form

Source legal-form code: 5RDO

Entity status

Active

Official registration identifier

Registration authority

Tax Agency (RA000535)

Registered entity identifier

A70302039

Dates

Initial registration date

29 Jan 2014

Next renewal date

25 Nov 2026

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 6 reported relationships.

• ABANCA GESTION DE ACTIVOS, SGIIC, SA — Direct accounting consolidation parent — ABANCA CORPORACION BANCARIA, S.A.; status Active
• ABANCA MEDIACIÓN OPERADOR DE BANCA-SEGUROS VINCULADO, S.L. — Direct accounting consolidation parent — ABANCA CORPORACION BANCARIA, S.A.; status Active
• BANKOA GESTION, S.A., S.G.I.I.C — Direct accounting consolidation parent — ABANCA CORPORACION BANCARIA, S.A.; status Active
• ABANCA GESTION DE ACTIVOS, SGIIC, SA — Ultimate accounting consolidation parent — ABANCA CORPORACION BANCARIA, S.A.; status Active
• ABANCA MEDIACIÓN OPERADOR DE BANCA-SEGUROS VINCULADO, S.L. — Ultimate accounting consolidation parent — ABANCA CORPORACION BANCARIA, S.A.; status Active
• BANKOA GESTION, S.A., S.G.I.I.C — Ultimate accounting consolidation parent — ABANCA CORPORACION BANCARIA, S.A.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.