Personal Data Bank, S.l.

LEI 95980034GEBWSG7QHG24

Legal Address [es]


CALLE AZUL 4
Address Number 4
Madrid ES 28050

Headquarters Address [es]


CALLE AZUL 4
Address Number 4
Madrid ES 28050

External Public Records
LEI
95980034GEBWSG7QHG24
PERSONAL DATA BANK, S.L.
LEI Registration Details
L E I
95980034GEBWSG7QHG24
Legal Name
PERSONAL DATA BANK, S.L.
Authority Authority I D
RA000533
Authority Authority I D
M-672106-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
INACTIVE
Expiration Date
2019-10-30 19:00:00
Expiration Reason
DISSOLVED
Initial Date
2019-06-26 12:15:25
Last Update Date
2021-02-25 13:16:18
Status
RETIRED
Next Renewal Date
2020-06-26 12:15:25
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-672106-8
Clean Name
personal data bank s l

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Personal Data Bank, S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980034GEBWSG7QHG24 [PERSONAL DATA BANK, S.L.]
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
2019-06-26 12:15:25
Registration Last Update Date
2019-06-26 12:15:25
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-26 12:15:25
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
2019-06-23 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
2019-06-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Personal Data Bank, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980034GEBWSG7QHG24 [PERSONAL DATA BANK, S.L.]
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
2019-06-26 12:15:25
Registration Last Update Date
2019-06-26 12:15:25
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-26 12:15:25
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
2019-06-23 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
2019-06-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |