BFF FINANCE IBERIA S.A.
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800EP9E2QVHPCEM85
LEI lapsed
Summary
BFF FINANCE IBERIA S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000284612658. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is BFF BANK S.P.A. (Italy), which is also its direct parent. That group has 8 subsidiaries with LEIs in 6 countries, 1 of them in Spain. The LEI was first issued on 16 Jan 2015 and the record was last updated on 21 Aug 2026. It has lapsed: renewal was due by 11 Mar 2025. 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 11 Mar 2025 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 2022, 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 21 Aug 2026.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000284612658 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | PASEO DE LA CASTELLANA 81 PLANTA 9, 28046 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 2010 |
| LEI | 959800EP9E2QVHPCEM85 |
| LEI status | lapsed |
| LEI first issued | 16 Jan 2015 |
| LEI record last updated | 21 Aug 2026 |
| Next LEI renewal | 11 Mar 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BFF FINANCE IBERIA S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BFF BANK S.P.A. | BFF BANK S.P.A. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Mar 2018 | 2 Mar 2018 |
| Recorded at GLEIF since | 27 Feb 2019 | 27 Feb 2019 |
| Last updated | 21 Aug 2026 | 21 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- BFF Bank SPA Sucursal em Portugal Portugal
- BFF IMMOBILIARE S.R.L. Italy
- BFF POLSKA SPÓŁKA AKCYJNA Poland
- BFF TECHLAB S.R.L. Italy