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BANCO ALCALA, S.A.

ACTIVE

LEI: 95980020140005317135

ISSUED
Spain, Madrid, CALLE JOSE ORTEGA Y GASSET 7, 28006
Legal name
BANCO ALCALA, S.A.
Registered at
Commercial Registry (Registrars of Spain)
Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Spain, Spain
RA000533
Registration authority entity ID
M-36680-8
Legal jurisdiction
ES
Entity category
GENERAL
Entity legal form code
Sociedad Anonima (es)
5RDO
Entity status
ACTIVE
Entity created at
1989-03-06
BIC Code
ALCLESMMXXX

Addresses

Legal Address
CALLE JOSE ORTEGA Y GASSET 7
28006
Madrid
ES | Spain
Headquarters Address
CALLE JOSE ORTEGA Y GASSET 7
28006
Madrid
ES | Spain

Registration details

LEI initial registration date
2014-02-12
LEI last update date
2024-02-22
LEI registration status
ISSUED
LEI next renewal date
2025-02-21
Managing LOU
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA (COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA)
Validation sources
FULLY_CORROBORATED
Validated at
Commercial Registry (Registrars of Spain)
Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Spain, Spain
RA000533
Validated as
M-36680-8
Other validation authorities
Validated at:
Tax Agency (Agencia Tributaria (AEAT))
Spain, Spain
RA000535
Validated as:
A79074274

Relationships

Parents
CRÈDIT ANDORRÀ, SA (Direct Parent)
CRÈDIT ANDORRÀ, SA (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available