BANKOA GESTION, S.A., S.G.I.I.C
Sociedad Anonima (S.A.) · Donostia/San Sebastián, Spain · LEI 959800KHJ73E4G5RVG10
LEI lapsed
Summary
BANKOA GESTION, S.A., S.G.I.I.C is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000108748366. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is ABANCA CORPORACION BANCARIA, S.A. (Spain), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Spain. The LEI was first issued on 9 Feb 2016 and the record was last updated on 22 Aug 2026. It has lapsed: renewal was due by 14 Feb 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 14 Feb 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 22 Aug 2026.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000108748366 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | AVDA LIBERTAD 5 5, 20004 Donostia/San Sebastián, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 959800KHJ73E4G5RVG10 |
| LEI status | lapsed |
| LEI first issued | 9 Feb 2016 |
| LEI record last updated | 22 Aug 2026 |
| Next LEI renewal | 14 Feb 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANKOA GESTION, S.A., S.G.I.I.C this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABANCA CORPORACION BANCARIA, S.A. | ABANCA CORPORACION BANCARIA, S.A. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 21 Dec 2021 | 8 Feb 2022 |
| Recorded at GLEIF since | 21 Dec 2021 | 11 Feb 2022 |
| Last updated | 22 Aug 2026 | 22 Aug 2026 |
| Record status | not renewed | not renewed |