ENTRE2 SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Summary
ENTRE2 SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000240922442. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), which is also its direct parent. That group has 159 subsidiaries with LEIs in 15 countries, 70 of them in Spain. The LEI was first issued on 13 May 2014 and the record was last updated on 23 Aug 2026. It has lapsed: renewal was due by 25 Nov 2021. GLEIF's ISIN mapping lists 1 ISIN for this LEI. 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 25 Nov 2021 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 2019, 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 23 Aug 2026.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000240922442 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Azul 4, 28050 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 95980020140005864603 |
| LEI status | lapsed |
| LEI first issued | 13 May 2014 |
| LEI record last updated | 23 Aug 2026 |
| Next LEI renewal | 25 Nov 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 25 Nov 2019 | 25 Nov 2019 |
| Recorded at GLEIF since | 25 Nov 2019 | 25 Nov 2019 |
| Last updated | 23 Aug 2026 | 23 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (66)
- ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL) Spain
- ANIDA GRUPO INMOBILIARIO SL Spain
- ANIDA OPERACIONES SINGULARES SA Spain
- ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL) Spain
- ARRELS CT FINSOL S.A. Spain
- ARRELS CT PATRIMONI I PROJECTES S.A. Spain
- ARRELS CT PROMOU S.A. Spain
- BBV AMERICA SOCIEDAD LIMITADA Spain
- BBVA ASSET MANAGEMENT SA SGIIC Spain
- BBVA BROKER, S.A., CORREDURIA DE SEGUROS Y REASEGUROS Spain
- BBVA Global Markets B.V. Spain
- BBVA Global Securities B.V. Spain
ISINs mapped to this LEI (1)
ES0137770030
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.