Targobank, Sa

LEI 95980020140005562739

Legal Address [es]


Ramírez de Arellano 29
Address Number 29
Madrid ES 28043

Headquarters Address [es]


Ramírez de Arellano 29
Address Number 29
Madrid ES 28043

External Public Records
LEI Registration Details
L E I
95980020140005562739
Legal Name
TARGOBANK, SA
Authority Authority I D
RA000533
Authority Authority I D
M-14751-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-02-26 05:17:59
Last Update Date
2022-02-07 16:16:33
Status
ISSUED
Next Renewal Date
2023-02-27 05:35:44
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
M-14751-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A79223707

European Central Bank MFI

Targobank, S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: ES0216
ECB MFI Address: Cl Claudio Coello, 123 Madrid, ES 28006

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Targobank, Sa is directly consolidated by Institut National De La Statistique Et Des Etudes Economiques

Relationship Start Node Node I D
95980020140005562739 [TARGOBANK, SA]
Relationship End Node Node I D
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-18 05:16:13
Registration Last Update Date
2020-02-18 05:16:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-27 05:35:44
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Targobank, Sa is ultimately consolidated by Institut National De La Statistique Et Des Etudes Economiques

Relationship Start Node Node I D
95980020140005562739 [TARGOBANK, SA]
Relationship End Node Node I D
969500Q2MA9VBQ8BG884 [INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-18 05:16:13
Registration Last Update Date
2020-02-18 05:16:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-27 05:35:44
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
CMCIESA1XXX
BIC:
CMCIESMMXXX

ISIN Codes Assigned (1)

ISIN:
ES0133851016

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