SINGULAR BANK, S.A.
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 95980020140005419373
LEI active
Summary
SINGULAR BANK, S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000282615552. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is VALVORAC ITG, S.L. (Spain), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Spain. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 14 Feb 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 25 May 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 | 1000282615552 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Goya 11, 28001 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Feb 2009 |
| LEI | 95980020140005419373 |
| LEI status | active |
| LEI first issued | 14 Feb 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 25 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SINGULAR BANK, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | VALVORAC ITG, S.L. | VALVORAC ITG, S.L. |
| 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 | 22 Jul 2024 | 22 Jul 2024 |
| Recorded at GLEIF since | 23 Jul 2024 | 23 Jul 2024 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- SINGULAR ASSET MANAGEMENT, SGIIC, S.A. Spain · Madrid