RIBERA DEL LOIRA ARBITRAGE S.A.
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 549300YS5XHL5PNLOB89
LEI active
Summary
RIBERA DEL LOIRA ARBITRAGE S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000282308034. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 7 of them in Spain. The LEI was first issued on 17 Jan 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 18 Jun 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 form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000282308034 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Emilio Vargas 4, 28043 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Jun 2008 |
| LEI | 549300YS5XHL5PNLOB89 |
| LEI status | active |
| LEI first issued | 17 Jan 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 18 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
RIBERA DEL LOIRA ARBITRAGE S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 24 May 2019 | 26 Feb 2018 |
| Recorded at GLEIF since | 27 May 2019 | 18 Jun 2018 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (138)
- BNP PARIBAS FUND SERVICES ESPAÑA, S.L. Spain
- "БНП ПАРИБА Банк" Акционерное общество Russia
- ANTIN PARTICIPATION 5 France lapsed
- ARVAL Deutschland GmbH Germany
- ARVAL INDIA PRIVATE LIMITED India
- BAII RECOUVREMENT France lapsed
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Italy
- BANCO BNP PARIBAS BRASIL S.A. Brazil
- BANCO CETELEM S.A. Brazil lapsed
- BANQUE DE WALLIS ET FUTUNA Wallis and Futuna
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE Côte d’Ivoire
- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Morocco