ENDEFR
Home › Spain › EVO BANCO SA

EVO BANCO SA

Sociedad Anonima (S.A.) · Madrid, Spain · LEI 95980020140005375820
LEI lapsedgroup parent

Summary

EVO BANCO SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000291513135. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). EVO BANCO SA is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 12 Feb 2014 and the record was last updated on 15 Aug 2026. It has lapsed: renewal was due by 2 Mar 2026. AssetCensus found 1 data-quality note 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 2 Mar 2026 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.

Company details

Legal formSociedad Anonima (S.A.)
public limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000291513135
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressCALLE DON RAMON DE LA CRUZ 84, 28006 Madrid, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)4 Oct 2013
LEI95980020140005375820
LEI statuslapsed
LEI first issued12 Feb 2014
LEI record last updated15 Aug 2026
Next LEI renewal2 Mar 2026
Corroboration of the LEI recordfully corroborated

Group membership

EVO BANCO SA this entity
IDEA GESTIÓN HIPOTECARIA, S.L.U. Spain lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)