{"action":"elsewhere","city":"Madrid","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"ES","createdAt":"1990-01-29T00:00:00+01:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"PT","legalName":"Bankinter Gestão Ativos, S.A.","lei":"549300B5Z0R0ZG1N7N20","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"ES","legalName":"BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA","lei":"95980020140005950351","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"LU","legalName":"Bankinter Luxembourg S.A.","lei":"549300FCO24OZMMRHE09","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"PT","legalName":"Bankinter, S.A. - Sucursal em Portugal","lei":"529900H11LEUBMTAMY36","relationshipTypes":["IS_INTERNATIONAL_BRANCH_OF"]},{"active":true,"country":"IE","legalName":"BANKINTER SOCIEDAD ANONIMA (Irish Branch)","lei":"635400IEGARQNS9GIQ92","relationshipTypes":["IS_INTERNATIONAL_BRANCH_OF"]}],"childrenTotal":5,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]}],"parents":[]},"headquartersAddress":"PASEO DE LA CASTELLANA 29","headquartersCity":"Madrid","headquartersCountry":"ES","headquartersPostalCode":"28046","headquartersRegion":"ES-M","lastUpdatedAt":"2026-09-02T16:48:00+02:00","legalAddress":"PASEO DE LA CASTELLANA 29","legalFormAbbreviation":"S.A.","legalFormCode":"5RDO","legalFormName":"Sociedad Anonima","legalJurisdiction":"ES","legalName":"BANKINTER SOCIEDAD ANONIMA","lei":"VWMYAEQSTOPNV0SUGU82","managingLou":"5299000J2N45DDNE4Y28","managingLouName":"WM Datenservice","managingLouWebsite":"https://www.wm-leiportal.org/","nextRenewalAt":"2027-06-16T15:01:19+02:00","otherLegalForm":null,"postalCode":"28046","region":"ES-M","registeredAt":"2012-06-06T17:55:00+02:00","registrationAuthorityId":"RA000780","registrationAuthorityName":"Central Mercantile Registry","registrationAuthorityWebsite":"http://www.rmc.es/Home.aspx","registrationNumber":"A28157360","registrationNumberFormatted":"A28157360","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"A28157360","validationAuthorityId":"RA000780","validationAuthorityName":"Central Mercantile Registry","validationSources":"FULLY_CORROBORATED"}