ALLFUNDS BANK, S.A.

95980020140005844330

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anonima (5RDO)
Jurisdiction: Spain
Entity created: July 9, 1947

Address

Country: Spain
Legal address: PADRES DOMINICOS 728050 MadridSpain

Identifier

LEI: 95980020140005844330
Registered: May 6, 2014 at 09:43 AM UTC
Last updated: August 15, 2026 at 08:13 AM UTC
Next renewal: May 20, 2027 at 11:38 AM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Commercial Registry (RA000533)
Identifier: 1000265513968
Verified against: Commercial Registry (RA000533)
Verified as: 1000265513968
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

LIBERTY PARTNERS SL
Direct parentSpain959800R86KE31EAVRC30
ALLFUNDS GROUP PLC
Ultimate parentUnited Kingdom9598005U8TZQ8Q64SC71

Owns7

ALLFUNDS BANK
BranchUnited Kingdom
ALLFUNDS BANK SA
BranchFrance
Allfunds Bank S.A., Madrid, Zurich Branch
Direct subsidiarySwitzerland
Allfunds Bank S.A. Stockholm Branch Sweden, filial
BranchSweden
ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH
BranchLuxembourg
ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE
BranchPoland
ALLFUNDS BLOCKCHAIN SL
Direct subsidiarySpain

Machine access

REST: https://lei.online/v1/entities/95980020140005844330This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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