ALLFUNDS BANK, S.A.
Summary
ALLFUNDS BANK, S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000265513968. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is ALLFUNDS GROUP PLC (United Kingdom), and its direct parent is LIBERTY PARTNERS SL (Spain). That group has 8 subsidiaries with LEIs in 4 countries, 5 of them in Spain. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 6 May 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 20 May 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000265513968 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | PADRES DOMINICOS 7, 28050 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Jul 1947 |
| LEI | 95980020140005844330 |
| LEI status | active |
| LEI first issued | 6 May 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 20 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | LIBERTY PARTNERS SL | ALLFUNDS GROUP PLC |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 May 2023 | 27 Sep 2024 |
| Recorded at GLEIF since | 8 May 2023 | 27 Sep 2024 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- Allfunds Bank S.A., Madrid, Zurich Branch Switzerland · Zürich
- ALLFUNDS BLOCKCHAIN SL Spain · Madrid
Other subsidiaries of the same direct parent (2)
ISINs mapped to this LEI (1)
ES0113905030
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.