Bnp Paribas Real Estate Spain Sa

LEI 959800RD6GJ71XDDXG76

Legal Address [es]


EMILIO VARGAS 4 2º
Address Number 4
Building Unit 2º
Madrid ES 28043

Headquarters Address [es]


EMILIO VARGAS 4 2º
Address Number 4
Building Unit 2º
Madrid ES 28043

External Public Records
LEI Registration Details
L E I
959800RD6GJ71XDDXG76
Legal Name
BNP PARIBAS REAL ESTATE SPAIN SA
Authority Authority I D
RA000533
Authority Authority I D
M-56910-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2015-01-20 02:57:44
Last Update Date
2022-01-10 14:15:16
Status
ISSUED
Next Renewal Date
2023-01-10 05:52:34
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-56910-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A78868726

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bnp Paribas Real Estate Spain Sa is directly consolidated by Bnp Paribas Real Estate

Relationship Start Node Node I D
959800RD6GJ71XDDXG76 [BNP PARIBAS REAL ESTATE SPAIN SA]
Relationship End Node Node I D
969500SR05FSPIHRV137 [BNP PARIBAS REAL ESTATE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-04 09:55:01
Registration Last Update Date
2020-09-25 09:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 09:16:12
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
2019-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-02-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bnp Paribas Real Estate Spain Sa is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
959800RD6GJ71XDDXG76 [BNP PARIBAS REAL ESTATE SPAIN SA]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-04 09:55:01
Registration Last Update Date
2020-09-25 09:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 09:16:12
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
2019-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-02-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bnp Paribas Real Estate Spain Sa is international branch of Bnp Paribas Real Estate

Relationship Start Node Node I D
959800RD6GJ71XDDXG76 [BNP PARIBAS REAL ESTATE SPAIN SA]
Relationship End Node Node I D
969500SR05FSPIHRV137 [BNP PARIBAS REAL ESTATE]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-18 02:58:07
Registration Last Update Date
2018-04-18 02:58:07
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-18 02:58:07
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
2018-04-16 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
2017-12-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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