LEI Record LAPSED 635400XT3V7WHLSFYY25

LIBERBANK S.A.

Policy Non-Conforming

Record as of 2026-10-11

LEI Record Details

  • Entity name

    LIBERBANK S.A.

  • 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

  • Registered As

    1000287075785

  • Jurisdiction Of Formation

    ES-MD

  • Entity Legal Form

    Sociedad Anonima (ES)
    5RDO

  • Entity Status

    ACTIVE

  • Legal Address

    Camino Fuente de la Mora, N.5, 28050, Madrid, ES-MD, ES

  • Headquarters Address

    Camino Fuente de la Mora, N.5, 28050, Madrid, ES-MD, ES

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2014-01-24

  • LEI Issuer

    635400DZBUIMTBCXGA12

  • Last Update

    2026-06-24

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000533

  • Next Renewal

    2022-01-24T00:00:00Z

  • Data Validated As

    1000287075785

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