LEI Record LAPSED 95980020140005972467

BANKINTER CAPITAL RIESGO SGEIC SA

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    BANKINTER CAPITAL RIESGO SGEIC SA

  • Registered At

    Central Mercantile Registry (Central Mercantile Registry)
    Registro Mercantil Central (Registro Mercantil Central)
    Spain
    RA000780

  • Registered As

    A83058214

  • Jurisdiction Of Formation

    ES-MD

  • Entity Legal Form

    Sociedad de Capital-Riesgo (ES)
    AXS5

  • Entity Status

    ACTIVE

  • Legal Address

    PASEO DE LA CASTELLANA 29, 28046, MADRID, ES-MD, ES

  • Headquarters Address

    AV BRUSELAS 12, 28108, 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.

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Registration Details

  • Registration Date

    2014-07-25

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-09-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000780

  • Next Renewal

    2021-09-24T12:38:53Z

  • Data Validated As

    A83058214

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