Subsidiaries
Relationship Details
Business Entity Relationship
ActiveKartera 1 Sociedad Limitada is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-03 19:43:00
Registration Last Update Date
2021-03-02 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-24 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveKutxabank Vida Y Pensiones CompaÑia De Seguros Y Reaseguros Sa is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-31 13:27:42
Registration Last Update Date
2021-01-26 09:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 09:22:31
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveAlquiler De Trenes Aie is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-31 19:21:00
Registration Last Update Date
2021-03-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-25 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveNorbolsa Sociedad De Valores Sa is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-14 08:19:49
Registration Last Update Date
2020-12-24 02:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 04:51:19
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveHarri Hegoalde 2 Sa is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-07 10:31:00
Registration Last Update Date
2021-02-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCaja Vital Finance B.v. is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-05 05:37:29
Registration Last Update Date
2019-04-05 01:01:41
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-05 05:37:26
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-10-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveInformatica De Euskadi Sl is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 12:58:56
Registration Last Update Date
2018-02-28 10:22:15
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-02 12:58:56
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
Cuentas Anuales Consolidadas Del Ejercicio Comprendido Del 01 De Enero Al 31 De Diciembre Del 2016 Depositadas En El R.m.bizkaia Bajo El Legajo 3/2017/2782.
Relationship Period 1 Start Date
2018-01-01 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFineco Prevision Egfp Sau is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-08 08:15:37
Registration Last Update Date
2021-01-25 10:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 11:30:47
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGiic Fineco Sgiic Sau is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-08 08:15:39
Registration Last Update Date
2021-01-12 07:16:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 11:30:47
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFineco Sociedad De Valores Sa is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-30 13:22:38
Registration Last Update Date
2021-02-02 03:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 11:30:47
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFineco Patrimonios Sgiic, Sa is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-05 08:17:23
Registration Last Update Date
2021-01-14 06:15:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-14 06:49:50
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
2019-01-30 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
2020-08-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCajasur Banco Sa is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-17 09:17:15
Registration Last Update Date
2021-03-30 07:16:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-24 07:45:18
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 Córdoba, Depósito Nº 3/2020/1234, De Fecha 28/05/2020, Ejercicio 2019
Relationship Period 1 Start Date
2010-09-19 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
2020-05-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveKutxabank Pensiones Sociedad Anonima Entidad Gestora De Fondos De Pensiones is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-12 06:06:32
Registration Last Update Date
2020-09-07 09:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 03:18:50
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2018-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveKutxabank Emprestitos Sa is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 06:26:43
Registration Last Update Date
2021-02-04 14:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-07 09:22:04
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveKutxabank Aseguradora CompaÑia De Seguros Y Reaseguros Sa is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-31 13:28:26
Registration Last Update Date
2021-02-17 01:16:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-20 03:13:39
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveKartera 1 Sociedad Limitada is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-03 19:43:00
Registration Last Update Date
2021-03-02 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-24 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveKutxabank Vida Y Pensiones CompaÑia De Seguros Y Reaseguros Sa is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-31 13:27:42
Registration Last Update Date
2021-01-26 09:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 09:22:31
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveAlquiler De Trenes Aie is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-31 19:21:00
Registration Last Update Date
2021-03-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-25 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveNorbolsa Sociedad De Valores Sa is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-14 08:19:49
Registration Last Update Date
2020-12-24 02:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 04:51:19
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveHarri Hegoalde 2 Sa is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-07 10:31:00
Registration Last Update Date
2020-01-02 20:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-01 16:01:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveCaja Vital Finance B.v. is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-05 05:37:29
Registration Last Update Date
2019-04-05 01:01:41
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-05 05:37:26
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-10-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFineco Prevision Egfp Sau is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-30 13:24:01
Registration Last Update Date
2021-01-25 10:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 11:30:47
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGiic Fineco Sgiic Sau is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-30 13:23:03
Registration Last Update Date
2021-01-12 07:16:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 11:30:47
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFineco Sociedad De Valores Sa is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-30 13:22:38
Registration Last Update Date
2021-02-02 03:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 11:30:47
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFineco Patrimonios Sgiic, Sa is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 07:22:59
Registration Last Update Date
2021-01-14 06:15:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-14 06:49:50
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
2018-01-24 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
2020-08-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCajasur Banco Sa is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-17 09:17:15
Registration Last Update Date
2021-03-30 07:16:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-24 07:45:18
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 Córdoba, Depósito Nº 3/2020/1234, De Fecha 28/05/2020, Ejercicio 2019
Relationship Period 1 Start Date
2010-09-19 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
2020-05-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveKutxabank Pensiones Sociedad Anonima Entidad Gestora De Fondos De Pensiones is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-12 06:06:32
Registration Last Update Date
2020-09-07 09:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 03:18:50
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2018-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveKutxabank Emprestitos Sa is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 06:26:43
Registration Last Update Date
2021-02-04 14:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-07 09:22:04
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveKutxabank Aseguradora CompaÑia De Seguros Y Reaseguros Sa is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-31 13:28:26
Registration Last Update Date
2021-02-17 01:16:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-20 03:13:39
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveKutxabank Gestion Sgiic Sa is directly consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-29 01:15:58
Registration Last Update Date
2021-01-29 01:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 11:35:05
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveKutxabank Gestion Sgiic Sa is ultimately consolidated by Kutxabank Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-29 01:15:58
Registration Last Update Date
2021-01-29 01:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 11:35:05
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 Bilbao, Depósito Nº 3/2020/2212, De Fecha 29/05/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period