Entre2 Servicios Financieros Establecimiento Financiero De Credito Sa

LEI 95980020140005864603

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
95980020140005864603
Legal Name
ENTRE2 SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Authority Authority I D
RA000533
Authority Authority I D
M-46077-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-05-13 05:24:16
Last Update Date
2021-11-25 23:30:02
Status
LAPSED
Next Renewal Date
2021-11-25 08:16:34
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-46077-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A48055578

European Central Bank MFI

Entre2 Servicios Financieros, E.F.C., S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: ES8321
ECB MFI Address: Cl Julián Camarillo, 4 Madrid, ES 28037

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Entre2 Servicios Financieros Establecimiento Financiero De Credito Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005864603 [ENTRE2 SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA]
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
2019-11-25 08:16:34
Registration Last Update Date
2020-11-06 09:16:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-25 08:16:34
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
2019-11-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Entre2 Servicios Financieros Establecimiento Financiero De Credito Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005864603 [ENTRE2 SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA]
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
2019-11-25 08:16:34
Registration Last Update Date
2020-11-06 09:16:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-25 08:16:34
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
2019-11-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Banking Codes

ISIN Codes Assigned (1)

ISIN:
ES0137770030
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