Kutxabank Sa

LEI 549300U4LIZV0REEQQ46

Legal Address [es]


Gran Vía, 30-32
Address Number 30-32
Bilbao ES 48009

Headquarters Address [es]


Gran Vía, 30-32
Address Number 30-32
Bilbao ES 48009

External Public Records
LEI Registration Details
L E I
549300U4LIZV0REEQQ46
Legal Name
KUTXABANK SA
Authority Authority I D
RA000533
Authority Authority I D
BI-58729-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-01-22 22:08:56
Last Update Date
2021-11-15 13:16:05
Status
ISSUED
Next Renewal Date
2022-11-26 13:29:40
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
BI-58729-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A95653077

European Central Bank MFI

Kutxabank, S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: ES2095
ECB MFI Address: Cl Gran Vía, 30-32 Bilbao (Vizcaya), ES 48009

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Kartera 1 Sociedad Limitada is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
549300F4QEYAE8F0HQ89 [KARTERA 1 SOCIEDAD LIMITADA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Kutxabank Vida Y Pensiones CompaÑia De Seguros Y Reaseguros Sa is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
549300GOF5A5DHWJLV03 [KUTXABANK VIDA Y PENSIONES COMPAÑIA DE SEGUROS Y REASEGUROS SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Alquiler De Trenes Aie is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
549300NJ9TDOGXV88S36 [ALQUILER DE TRENES AIE]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Norbolsa Sociedad De Valores Sa is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
549300O4R80KGT0Y1X66 [NORBOLSA SOCIEDAD DE VALORES SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Harri Hegoalde 2 Sa is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
549300PNPTHYG85RT226 [HARRI HEGOALDE 2 SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Caja Vital Finance B.v. is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
7245006I9596Y08J9C22 [Caja Vital Finance B.V.]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Informatica De Euskadi Sl is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
9598000E5YPUNRL7M647 [INFORMATICA DE EUSKADI SL]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Fineco Prevision Egfp Sau is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
95980020140005229350 [FINECO PREVISION EGFP SAU]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Giic Fineco Sgiic Sau is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
95980020140005230320 [GIIC FINECO SGIIC SAU]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Fineco Sociedad De Valores Sa is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
95980020140005230417 [FINECO SOCIEDAD DE VALORES SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Fineco Patrimonios Sgiic, Sa is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
95980020140005247392 [FINECO PATRIMONIOS SGIIC, SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Cajasur Banco Sa is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
95980020140005488243 [CAJASUR BANCO SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Kutxabank Pensiones Sociedad Anonima Entidad Gestora De Fondos De Pensiones is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
959800H0Y0SE51QTEK76 [KUTXABANK PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Kutxabank Emprestitos Sa is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
959800UVPB4BCUDQGA86 [KUTXABANK EMPRESTITOS SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Kutxabank Aseguradora CompaÑia De Seguros Y Reaseguros Sa is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
959800W3TRRAM6JZFY81 [KUTXABANK ASEGURADORA COMPAÑIA DE SEGUROS Y REASEGUROS SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Kartera 1 Sociedad Limitada is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
549300F4QEYAE8F0HQ89 [KARTERA 1 SOCIEDAD LIMITADA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Kutxabank Vida Y Pensiones CompaÑia De Seguros Y Reaseguros Sa is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
549300GOF5A5DHWJLV03 [KUTXABANK VIDA Y PENSIONES COMPAÑIA DE SEGUROS Y REASEGUROS SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Alquiler De Trenes Aie is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
549300NJ9TDOGXV88S36 [ALQUILER DE TRENES AIE]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Norbolsa Sociedad De Valores Sa is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
549300O4R80KGT0Y1X66 [NORBOLSA SOCIEDAD DE VALORES SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Harri Hegoalde 2 Sa is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
549300PNPTHYG85RT226 [HARRI HEGOALDE 2 SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Caja Vital Finance B.v. is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
7245006I9596Y08J9C22 [Caja Vital Finance B.V.]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Fineco Prevision Egfp Sau is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
95980020140005229350 [FINECO PREVISION EGFP SAU]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Giic Fineco Sgiic Sau is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
95980020140005230320 [GIIC FINECO SGIIC SAU]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Fineco Sociedad De Valores Sa is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
95980020140005230417 [FINECO SOCIEDAD DE VALORES SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Fineco Patrimonios Sgiic, Sa is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
95980020140005247392 [FINECO PATRIMONIOS SGIIC, SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Cajasur Banco Sa is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
95980020140005488243 [CAJASUR BANCO SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Kutxabank Pensiones Sociedad Anonima Entidad Gestora De Fondos De Pensiones is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
959800H0Y0SE51QTEK76 [KUTXABANK PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Kutxabank Emprestitos Sa is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
959800UVPB4BCUDQGA86 [KUTXABANK EMPRESTITOS SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Kutxabank Aseguradora CompaÑia De Seguros Y Reaseguros Sa is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
959800W3TRRAM6JZFY81 [KUTXABANK ASEGURADORA COMPAÑIA DE SEGUROS Y REASEGUROS SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Kutxabank Gestion Sgiic Sa is directly consolidated by Kutxabank Sa

Relationship Start Node Node I D
959800MLEM6FFF7V7L07 [KUTXABANK GESTION SGIIC SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Active

Kutxabank Gestion Sgiic Sa is ultimately consolidated by Kutxabank Sa

Relationship Start Node Node I D
959800MLEM6FFF7V7L07 [KUTXABANK GESTION SGIIC SA]
Relationship End Node Node I D
549300U4LIZV0REEQQ46 [KUTXABANK SA]
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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BASKES2BXXX

ISIN Codes Assigned (8)

ISIN:
ES0243307008
ISIN:
ES0343307015
ISIN:
ES0414100059
ISIN:
ES0443307022
ISIN:
ES0443307030
ISIN:
ES0443307048
ISIN:
ES0443307055
ISIN:
ES0443307063

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