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EBNSISTEMA FINANCE S.L

Sociedad de Responsabilidad Limitada (S.L.) · Madrid, Spain · LEI 959800C51QRJZC66TM43
LEI active

Summary

EBNSISTEMA FINANCE S.L is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000305618868. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is EBN BANCO DE NEGOCIOS, S.A. (Spain), which is also its direct parent. That group has 4 subsidiaries with LEIs in 1 country, 4 of them in Spain. The LEI was first issued on 11 Aug 2020 and the record was last updated on 17 Aug 2026; the next renewal is due by 15 Jan 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 formSociedad de Responsabilidad Limitada (S.L.)
private limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000305618868
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressPaseo de Recoletos 29, 28004 Madrid, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 Apr 2020
LEI959800C51QRJZC66TM43
LEI statusactive
LEI first issued11 Aug 2020
LEI record last updated17 Aug 2026
Next LEI renewal15 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

EBN BANCO DE NEGOCIOS, S.A. Spain ultimate parent
EBNSISTEMA FINANCE S.L this entity
View the whole group: 4 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentEBN BANCO DE NEGOCIOS, S.A.EBN BANCO DE NEGOCIOS, S.A.
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start7 Aug 20207 Aug 2020
Recorded at GLEIF since11 Aug 202011 Aug 2020
Last updated17 Aug 202617 Aug 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (3)