BANCA MARCH SA

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

Commercial Registry (RA000533)

Registered entity identifier

PM-644-8

Dates

Initial registration date

2 Feb 2015

Next renewal date

12 Jan 2027

Reported accounting relationships

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

Page 1 of 1 · 14 reported relationships.

• BANCO INVERSIS, S.A. — Direct accounting consolidation parent — BANCA MARCH SA; status Active
• MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A. — Direct accounting consolidation parent — BANCA MARCH SA; status Active
• MARCH PRIVATE EQUITY SGEIC, S.A. — Direct accounting consolidation parent — BANCA MARCH SA; status Active
• MARCH VIDA, SOCIEDAD ANONIMA, DE SEGUROS Y REASEGUROS — Direct accounting consolidation parent — BANCA MARCH SA; status Active
• MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA — Direct accounting consolidation parent — BANCA MARCH SA; status Active
• BANCO INVERSIS, S.A. — Ultimate accounting consolidation parent — BANCA MARCH SA; status Active
• INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA — Ultimate accounting consolidation parent — BANCA MARCH SA; status Active
• MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A. — Ultimate accounting consolidation parent — BANCA MARCH SA; status Active
• MARCH PRIVATE EQUITY SGEIC, S.A. — Ultimate accounting consolidation parent — BANCA MARCH SA; status Active
• MARCH VIDA, SOCIEDAD ANONIMA, DE SEGUROS Y REASEGUROS — Ultimate accounting consolidation parent — BANCA MARCH SA; status Active
• GRUPO SATLINK, S.L. — Ultimate accounting consolidation parent — BANCA MARCH SA; status Active
• PREVING INVESTMENTS S.L. — Ultimate accounting consolidation parent — BANCA MARCH SA; status Active
• MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA — Ultimate accounting consolidation parent — BANCA MARCH SA; status Active
• OPEN FINANCE. S.L. — Ultimate accounting consolidation parent — BANCA MARCH SA; 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.