Inversiones De Innovacion En Servicios Financieros, S.l.

LEI 95980020140005864118

Legal Address [es]


Plaza de Santa Bárbara 2
Address Number 2
Madrid ES 28004

Headquarters Address [es]


Plaza de Santa Bárbara 2
Address Number 2
Madrid ES 28004

External Public Records
LEI
95980020140005864118
INVERSIONES DE INNOVACION EN SERVICIOS FINANCIEROS, S.L.
LEI Registration Details
L E I
95980020140005864118
Legal Name
INVERSIONES DE INNOVACION EN SERVICIOS FINANCIEROS, S.L.
Authority Authority I D
RA000533
Authority Authority I D
M-548639-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
INACTIVE
Expiration Date
2019-07-09 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
95980020140006008648 [BILBAO VIZCAYA HOLDING SOCIEDAD ANONIMA]
Initial Date
2014-05-13 05:23:41
Last Update Date
2020-06-29 10:43:04
Status
MERGED
Next Renewal Date
2019-12-22 02:36:04
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-548639-8
Clean Name
inversiones de innovacion en servicios financieros s l

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Inversiones De Innovacion En Servicios Financieros, S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005864118 [INVERSIONES DE INNOVACION EN SERVICIOS FINANCIEROS, S.L.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2018-11-30 08:07:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-22 02:36:04
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
2018-11-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-01 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Inversiones De Innovacion En Servicios Financieros, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005864118 [INVERSIONES DE INNOVACION EN SERVICIOS FINANCIEROS, S.L.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-30 08:07:31
Registration Last Update Date
2018-11-30 08:07:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-22 02:36:04
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
2018-11-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-01 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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