LIBERBANK S.A.

635400XT3V7WHLSFYY25Copied!

ACTIVE LAPSED 🇪🇸 Spain

LIBERBANK S.A. is an active legal entity registered in Spain (ES). LEI code: 635400XT3V7WHLSFYY25. The LEI was first issued on Jan 24, 2014 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Jan 24, 2022.

ⓘ Entity Details

LEI Code 635400XT3V7WHLSFYY25 Legal Name LIBERBANK S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A-8620199-3

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 24, 2014 Last Updated Mar 21, 2023 Next Renewal Jan 24, 2022 (1484 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
Camino Fuente de la Mora
N.5
Madrid
ES-MD
28050
ES
Headquarters Address
Camino Fuente de la Mora
N.5
Madrid
ES-MD
28050
ES

📅 Registration Timeline

First Issued
Jan 24, 2014 — LEI initially registered
Renewal Overdue
Jan 24, 2022 — Renewal deadline has passed
Last Updated
Mar 21, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

6354
00XT3V7WHLSFYY
25
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (4)

CAJA CASTILLA LA MANCHA FINANCE SA Direct Parent
CAJA CASTILLA LA MANCHA FINANCE SA Ultimate Parent
LIBERBANK CONTACT S.L. Direct Parent
LIBERBANK CONTACT S.L. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for LIBERBANK S.A.? +

The Legal Entity Identifier (LEI) for LIBERBANK S.A. is 635400XT3V7WHLSFYY25. This 20-character code uniquely identifies LIBERBANK S.A. in global financial transactions as per ISO 17442.

Is LIBERBANK S.A.'s LEI active? +

Yes, LIBERBANK S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 21, 2023 and is due for renewal on Jan 24, 2022.

Where is LIBERBANK S.A. registered? +

LIBERBANK S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number A-8620199-3.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for LIBERBANK S.A., registered in Spain. The LEI code 635400XT3V7WHLSFYY25 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.