Bnp Paribas EspaÑa, S.a.

LEI 95980020140005022740

Legal Address [es]


Calle Emilio Vargas 4
Address Number 4
Madrid ES 28043

Headquarters Address [es]


Calle Emilio Vargas 4
Address Number 4
Madrid ES 28043

External Public Records
LEI
95980020140005022740
BNP PARIBAS ESPAÑA, S.A.
LEI Registration Details
L E I
95980020140005022740
Legal Name
BNP PARIBAS ESPAÑA, S.A.
Authority Authority I D
RA000533
Authority Authority I D
M-13109-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
INACTIVE
Expiration Date
2020-02-04 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-02-11 08:53:40
Last Update Date
2020-06-29 10:43:04
Status
RETIRED
Next Renewal Date
2020-02-11 06:55:40
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
M-13109-8
Clean Name
bnp paribas espa a s a

European Central Bank MFI

BNP Paribas España, S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: ES0058
ECB MFI Address: Cl Emilio Vargas, 4 Madrid, ES 28043

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bnp Paribas Gestion De Inversiones Sociedad Gestora De Instituciones De Inversion Colectiva, Sociedad Anonima is directly consolidated by Bnp Paribas EspaÑa, S.a.

Relationship Start Node Node I D
95980020140005020994 [BNP PARIBAS GESTION DE INVERSIONES SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, SOCIEDAD ANONIMA]
Relationship End Node Node I D
95980020140005022740 [BNP PARIBAS ESPAÑA, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-06 05:32:11
Registration Last Update Date
2019-07-18 08:16:18
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-11 05:52:14
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-09-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bnp Paribas EspaÑa, S.a. is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
95980020140005022740 [BNP PARIBAS ESPAÑA, S.A.]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-01 07:33:01
Registration Last Update Date
2019-02-01 07:33:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-11 06:55:40
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-01-23 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-09-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bnp Paribas EspaÑa, S.a. is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
95980020140005022740 [BNP PARIBAS ESPAÑA, S.A.]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-06 05:32:11
Registration Last Update Date
2019-02-01 07:33:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-11 06:55:40
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-09-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BNPAESMMXXX
BIC:
BNPAESMZXXX

ISIN Codes Assigned (1)

ISIN:
ES0112784030
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