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LIBERBANK S.A.

Sociedad Anonima (S.A.) · Madrid, Spain · LEI 635400XT3V7WHLSFYY25
LEI lapsedgroup parent

Summary

LIBERBANK S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000287075785. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). LIBERBANK S.A. 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 24 Jan 2014 and the record was last updated on 25 Jun 2026. It has lapsed: renewal was due by 24 Jan 2022. 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 24 Jan 2022 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 number1000287075785
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressCamino Fuente de la Mora, N.5, 28050 Madrid, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)19 Jul 2011
LEI635400XT3V7WHLSFYY25
LEI statuslapsed
LEI first issued24 Jan 2014
LEI record last updated25 Jun 2026
Next LEI renewal24 Jan 2022
Corroboration of the LEI recordpartly corroborated

Group membership

LIBERBANK S.A. this entity
CAJA CASTILLA LA MANCHA FINANCE SA 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)

History

26 Sep 2018Merger or acquisition