BANCO INVERSIS, S.A.

95980020140005184148

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anonima (5RDO)
Jurisdiction: Spain
Entity created: October 30, 2001

Address

Country: Spain
Legal address: Avda. de la Hispanidad 628042 MadridSpain

Identifier

LEI: 95980020140005184148
Registered: February 12, 2014 at 07:33 AM UTC
Last updated: August 16, 2026 at 07:34 AM UTC
Next renewal: January 24, 2027 at 10:39 AM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Commercial Registry (RA000533)
Identifier: 1000267403043
Verified against: Commercial Registry (RA000533)
Verified as: 1000267403043
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

BANCA MARCH SA
Direct parent · Ultimate parentSpain959800LQ598A5RQASA61

Owns3

BANCO INVERSIS S.A., LUXEMBOURG BRANCH
BranchLuxembourg
INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
Direct subsidiarySpain
OPEN FINANCE. S.L.
Direct subsidiarySpain

Machine access

REST: https://lei.online/v1/entities/95980020140005184148This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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