BANCO DE DEPOSITOS SA
copy
5493007LK0D8SKLLH161 5493007LK0D8SKLLH161
ISSUED
Company data
| Legal name | BANCO DE DEPOSITOS SA |
| Legal address | Paseo de la Castellana 120, Madrid, 28046, Spain |
| Registration authority entity ID | M-54782-8 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493007LK0D8SKLLH161 copy 5493007LK0D8SKLLH161 |
| Status |
ISSUED
|
| Next renewal date | 2026-11-23 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
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Company data
| Legal name | BANCO DE DEPOSITOS SA |
| Entity status |
ACTIVE
|
| Registered at |
Commercial Registry
(Registrars of Spain)
Registro Mercantil
(Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
Spain RA000533 |
| Registration authority entity ID | M-54782-8 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 1975-01-04 |
| BIC code | BCNDESM1XXX |
| Validated At |
Commercial Registry
(Registrars of Spain)
Registro Mercantil
(Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
Spain
RA000533
|
| Validated As | M-54782-8 |
| Other Validation Authorities |
Spain RA000535
Validated as: A07001027
|
LEI registration details
| LEI number | 5493007LK0D8SKLLH161 copy 5493007LK0D8SKLLH161 |
| Status |
ISSUED
|
| Initial registration | 2014-03-22 |
| Last update | 2025-10-30 |
| Next renewal date | 2026-11-23 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Paseo de la Castellana 120 |
| Postal code | 28046 |
| City | Madrid |
| Country | ES | Spain |
Headquarters address
| Headquarters address | Paseo de la Castellana 120 |
| Postal code | 28046 |
| City | Madrid |
| Country | ES | Spain |
Parents
|
CAJA RURAL DE ALMENDRALEJO SCC (Direct parent) CAJA RURAL DE ALMENDRALEJO SCC (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO DE DEPOSITOS SA
LEI: 5493007LK0D8SKLLH161
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO DE DEPOSITOS SA
LEI: 5493007LK0D8SKLLH161
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO DE DEPOSITOS SA
LEI: 5493007LK0D8SKLLH161
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO DE DEPOSITOS SA
LEI: 5493007LK0D8SKLLH161
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.