ARQUIA BANCA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO, S.A.
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 9598006H63YQP19R9U29
LEI active
Summary
ARQUIA BANCA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO, S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000300217436. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is ARQUIA BANK S.A. (Spain), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Spain. The LEI was first issued on 13 Mar 2018 and the record was last updated on 1 Sep 2026; the next renewal is due by 22 Sep 2027.
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 | 1000300217436 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | BARQUILLO 6, 28004 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Sep 1991 |
| LEI | 9598006H63YQP19R9U29 |
| LEI status | active |
| LEI first issued | 13 Mar 2018 |
| LEI record last updated | 1 Sep 2026 |
| Next LEI renewal | 22 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ARQUIA BANCA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ARQUIA BANK S.A. | ARQUIA BANK S.A. |
| 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 | 20 Feb 2018 | 20 Feb 2018 |
| Recorded at GLEIF since | 13 Mar 2018 | 13 Mar 2018 |
| Last updated | 1 Sep 2026 | 1 Sep 2026 |
| Record status | current | current |