Multiplan 2000 Fondo De Pensiones

LEI 95980020140005149228

Legal Address [es]

AZUL 4
Address Number 4
Madrid ES 28050

Headquarters Address [es]

AZUL 4
Address Number 4
Madrid ES 28050

External Public Records

LEI Registration Details

L E I

95980020140005149228

Legal Name

MULTIPLAN 2000 FONDO DE PENSIONES

Authority Authority I D

RA000533

Authority Authority I D

M-697408-8

Legal Jurisdiction

Subsidiaries and Parent Companies

Parent / Holding Companies

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Relationship Details

Business Entity Relationship

Active

Multiplan 2000 Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

95980020140005149228 [MULTIPLAN 2000 FONDO DE PENSIONES]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-08-07 07:25:49

Registration Last Update Date

2018-05-17 06:49:50

Registration Registration Status

Published

Registration Next Renewal Date

2019-05-17 06:49:50

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Bizkaia, Depósito Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017

Relationship Period 1 Start Date

2018-04-25 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

Business Entity Relationship

Active

Multiplan 2000 Fondo De Pensiones is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

95980020140005149228 [MULTIPLAN 2000 FONDO DE PENSIONES]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-08-07 07:25:49

Registration Last Update Date

2018-05-17 06:49:50

Registration Registration Status

Published

Registration Next Renewal Date

2019-05-17 06:49:50

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Bizkaia, Depósito Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017

Relationship Period 1 Start Date

2018-04-25 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