{"action":"elsewhere","city":"Zürich","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"CH","createdAt":"2022-01-28T00:00:00Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[],"parents":[{"active":true,"country":"ES","legalName":"ALLFUNDS BANK, S.A.","lei":"95980020140005844330","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"GB","legalName":"ALLFUNDS GROUP PLC","lei":"9598005U8TZQ8Q64SC71","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]}]},"headquartersAddress":"Bahnhofstrasse 13","headquartersCity":"Zürich","headquartersCountry":"CH","headquartersPostalCode":"8001","headquartersRegion":"CH-ZH","lastUpdatedAt":"2026-09-08T13:12:20Z","legalAddress":"Bahnhofstrasse 13","legalFormAbbreviation":null,"legalFormCode":"8888","legalFormName":null,"legalJurisdiction":"CH","legalName":"Allfunds Bank S.A., Madrid, Zurich Branch","lei":"506700LPGPBS7RICH874","managingLou":"506700LOLO7M6V0E4247","managingLouName":"Federal Statistical Office","managingLouWebsite":"https://www.lei.admin.ch","nextRenewalAt":"2027-11-06T00:00:00Z","otherLegalForm":"Rechtsform ausländischen Rechts","postalCode":"8001","region":"CH-ZH","registeredAt":"2024-11-01T00:00:00Z","registrationAuthorityId":"RA000548","registrationAuthorityName":"UID-Register","registrationAuthorityWebsite":"https://www.uid.admin.ch/","registrationNumber":"CHE180707070","registrationNumberFormatted":"CHE180707070","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"CHE180707070","validationAuthorityId":"RA000548","validationAuthorityName":"UID-Register","validationSources":"FULLY_CORROBORATED"}