ALLFUNDS BANK, S.A.

95980020140005844330Copied!

ACTIVE ISSUED 🇪🇸 Spain

ALLFUNDS BANK, S.A. is an active legal entity registered in Spain (ES). LEI code: 95980020140005844330. The LEI was first issued on May 6, 2014 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 20, 2026.

ⓘ Entity Details

LEI Code 95980020140005844330 Legal Name ALLFUNDS BANK, S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-268651-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 6, 2014 Last Updated May 7, 2025 Next Renewal May 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
PADRES DOMINICOS 7
Madrid
28050
ES
Headquarters Address
PADRES DOMINICOS 7
Madrid
28050
ES

📅 Registration Timeline

First Issued
May 6, 2014 — LEI initially registered
Last Updated
May 7, 2025 — Record data last refreshed
Next Renewal
May 20, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

9598
00201400058443
30
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

Parent Entities (2)

LIBERTY PARTNERS SL Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ALLFUNDS GROUP PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (7)

ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE Branch Of
Allfunds Bank S.A., Madrid, Zurich Branch Direct Parent
Allfunds Bank S.A. Stockholm Branch Sweden, filial Branch Of
ALLFUNDS BANK SA Branch Of
ALLFUNDS BLOCKCHAIN SL Direct Parent
ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH Branch Of
ALLFUNDS BANK Branch Of

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? Frequently Asked Questions

What is the LEI number for ALLFUNDS BANK, S.A.? +

The Legal Entity Identifier (LEI) for ALLFUNDS BANK, S.A. is 95980020140005844330. This 20-character code uniquely identifies ALLFUNDS BANK, S.A. in global financial transactions as per ISO 17442.

Is ALLFUNDS BANK, S.A.'s LEI active? +

Yes, ALLFUNDS BANK, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on May 7, 2025 and is due for renewal on May 20, 2026.

Where is ALLFUNDS BANK, S.A. registered? +

ALLFUNDS BANK, S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-268651-8.

Who owns ALLFUNDS BANK, S.A.? +

According to GLEIF Level 2 relationship data, ALLFUNDS BANK, S.A.'s parent entity is ALLFUNDS GROUP PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ALLFUNDS BANK, S.A., registered in Spain. The LEI code 95980020140005844330 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.