Banca March Sa

LEI 959800LQ598A5RQASA61

Legal Address [es]


AVINGUDA ALEXANDRE ROSSELLÓ 8
Address Number 8
Palma de Mallorca ES 07002

Headquarters Address [es]


AVINGUDA ALEXANDRE ROSSELLÓ 8
Address Number 8
Palma de Mallorca ES 07002

External Public Records
LEI Registration Details
L E I
959800LQ598A5RQASA61
Legal Name
BANCA MARCH SA
Authority Authority I D
RA000533
Authority Authority I D
PM-644-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2015-02-02 06:10:34
Last Update Date
2021-12-22 14:15:37
Status
ISSUED
Next Renewal Date
2023-01-12 01:15:44
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
PM-644-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A07004021

European Central Bank MFI

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

RIAD Code: ES0061
ECB MFI Address: Av de Alejandro Roselló, 8 Palma de Mallorca (Illes Balears), ES 07002

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Milux International Issuances S.a. is directly consolidated by Banca March Sa

Relationship Start Node Node I D
635400MACPEX4BX5SU65 [MILUX International Issuances S.A.]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-11 18:00:00
Registration Last Update Date
2018-08-02 03:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banco Inversis, S.a. is directly consolidated by Banca March Sa

Relationship Start Node Node I D
95980020140005184148 [BANCO INVERSIS, S.A.]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 04:52:09
Registration Last Update Date
2021-01-15 04:15:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 05:39:56
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
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Inversis Gestion Sa Sociedad Gestora De Instituciones De Inversion Colectiva is ultimately consolidated by Banca March Sa

Relationship Start Node Node I D
95980020140005191035 [INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 04:52:09
Registration Last Update Date
2021-01-15 04:15:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 05:39:56
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
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

March Asset Management, S.g.i.i.c., S.a. is directly consolidated by Banca March Sa

Relationship Start Node Node I D
9598004YS1LSLRRYPP30 [MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 05:19:16
Registration Last Update Date
2021-06-17 09:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-27 05:19:16
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
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-26 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

March Vida Sociedad Anonima De Seguros Y Reaseguros is ultimately consolidated by Banca March Sa

Relationship Start Node Node I D
9598009X93GQBNHF1L85 [MARCH VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-22 08:00:15
Registration Last Update Date
2020-08-21 08:15:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 04:15:25
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Mallorca, Depósito Nº <4659>, De Fecha <18/06/2019>, Ejercicio <2018>.
Relationship Period 1 Start Date
2017-12-31 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
2019-06-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Corporacion Financiera Alba, S.a. is directly consolidated by Banca March Sa

Relationship Start Node Node I D
959800CJH35NNZQQW653 [CORPORACION FINANCIERA ALBA, S.A.]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 05:50:51
Registration Last Update Date
2018-11-21 10:17:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-15 05:50:51
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
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-01 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-10-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Grupo Satlink, S.l. is ultimately consolidated by Banca March Sa

Relationship Start Node Node I D
959800FFPEM3EABCQY46 [GRUPO SATLINK, S.L.]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-21 13:16:28
Registration Last Update Date
2021-05-07 09:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 13:16:28
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
2019-05-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Satlink, S.l. is ultimately consolidated by Banca March Sa

Relationship Start Node Node I D
959800QS6TJBYZEA7059 [SATLINK, S.L.]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-31 13:16:44
Registration Last Update Date
2021-05-07 09:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 11:16:01
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
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

March Gestion De Pensiones Sociedad Gestora De Fondos De Pensiones Sa is directly consolidated by Banca March Sa

Relationship Start Node Node I D
959800T63558LS1LE857 [MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 05:19:16
Registration Last Update Date
2021-06-17 09:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-27 05:19:16
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
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Milux International Issuances S.a. is ultimately consolidated by Banca March Sa

Relationship Start Node Node I D
635400MACPEX4BX5SU65 [MILUX International Issuances S.A.]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-11 18:00:00
Registration Last Update Date
2018-08-02 03:49:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Banco Inversis, S.a. is ultimately consolidated by Banca March Sa

Relationship Start Node Node I D
95980020140005184148 [BANCO INVERSIS, S.A.]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-20 12:15:27
Registration Last Update Date
2021-01-15 04:15:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 05:39:56
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
2020-01-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

March Asset Management, S.g.i.i.c., S.a. is ultimately consolidated by Banca March Sa

Relationship Start Node Node I D
9598004YS1LSLRRYPP30 [MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 05:19:16
Registration Last Update Date
2021-06-17 09:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-27 05:19:16
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
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-26 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Corporacion Financiera Alba, S.a. is ultimately consolidated by Banca March Sa

Relationship Start Node Node I D
959800CJH35NNZQQW653 [CORPORACION FINANCIERA ALBA, S.A.]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 05:50:51
Registration Last Update Date
2018-11-21 10:17:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-15 05:50:51
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
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-01 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-10-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

March Gestion De Pensiones Sociedad Gestora De Fondos De Pensiones Sa is ultimately consolidated by Banca March Sa

Relationship Start Node Node I D
959800T63558LS1LE857 [MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 05:19:16
Registration Last Update Date
2021-06-17 09:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-27 05:19:16
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
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

March Vida Sociedad Anonima De Seguros Y Reaseguros is directly consolidated by Banca March Sa

Relationship Start Node Node I D
9598009X93GQBNHF1L85 [MARCH VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-18 04:15:25
Registration Last Update Date
2020-08-21 08:15:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 04:15:25
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Mallorca, Depósito Nº <4659>, De Fecha <18/06/2019>, Ejercicio <2018>.
Relationship Period 1 Start Date
2017-12-31 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
2019-06-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Preving Investments Group S.l. is ultimately consolidated by Banca March Sa

Relationship Start Node Node I D
9598007KJUB0TEDCBN89 [PREVING INVESTMENTS GROUP S.L.]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-30 12:15:35
Registration Last Update Date
2020-10-27 06:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 06:15:58
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
2019-09-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-26 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Nuadi Components, S.l. is ultimately consolidated by Banca March Sa

Relationship Start Node Node I D
9598005CSGBXVJ04QP57 [NUADI COMPONENTS, S.L.]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-21 08:15:22
Registration Last Update Date
2020-10-07 08:15:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-21 08:15:22
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-10-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-09-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Electronica Rias Bajas, S.l. is ultimately consolidated by Banca March Sa

Relationship Start Node Node I D
959800EUQPGPLEKQKE71 [ELECTRONICA RIAS BAJAS, S.L.]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-14 04:15:10
Registration Last Update Date
2020-06-30 06:46:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-14 04:15:10
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
Supporting Documents
Relationship Period 1 Start Date
2019-07-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Preving Investments S.l. is ultimately consolidated by Banca March Sa

Relationship Start Node Node I D
959800HPGA5B0PH92R13 [PREVING INVESTMENTS S.L.]
Relationship End Node Node I D
959800LQ598A5RQASA61 [BANCA MARCH SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-14 11:16:02
Registration Last Update Date
2021-01-14 11:16:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 07:16:57
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
2021-01-13 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-30 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-01-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BMARES2MXXX

ISIN Codes Assigned (11)

ISIN:
ES0113040036
ISIN:
ES0313040034
ISIN:
ES0313040042
ISIN:
ES0313040059
ISIN:
ES0313040067
ISIN:
ES0413040066
ISIN:
ES0413040074
ISIN:
ES0413040082
ISIN:
ES0513045WD3
ISIN:
ES0513045WH4
ISIN:
ES0513045WJ0

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