ARQUIA BANK S.A.

959800AQXRU3780MW094

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anonima (5RDO)
Jurisdiction: Spain
Entity created: March 2, 1983

Address

Country: Spain
Legal address: TUTOR 1628008 MadridSpain

Identifier

LEI: 959800AQXRU3780MW094
Registered: November 20, 2014 at 12:44 PM UTC
Last updated: August 16, 2026 at 07:34 AM UTC
Next renewal: February 9, 2027 at 11:52 AM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Commercial Registry (RA000533)
Identifier: 1000279668796
Verified against: Commercial Registry (RA000533)
Verified as: 1000279668796
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns2

ARQUIA BANCA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO, S.A.
Direct subsidiarySpain
ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
Direct subsidiarySpain

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/959800AQXRU3780MW094This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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