Ios Finance Efc Sa

LEI 529900Q10QED7JKVX919

Legal Address [es]


Paseo de la Castellana 18
Address Number 18
Madrid ES 28046

Headquarters Address [es]


Calle Caravel.la La Niña 12 4º
Address Number 12
Building Unit 4º
Barcelona ES 08017

External Public Records
LEI
529900Q10QED7JKVX919
IOS FINANCE EFC SA
LEI Registration Details
L E I
529900Q10QED7JKVX919
Legal Name
IOS FINANCE EFC SA
Authority Authority I D
RA000533
Authority Authority I D
M-661708-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
INACTIVE
Expiration Date
2019-11-07 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
959800EP9E2QVHPCEM85 [BFF FINANCE IBERIA S.A.]
Initial Date
2015-08-28 08:08:15
Last Update Date
2021-02-24 18:15:42
Status
MERGED
Next Renewal Date
2020-08-28 08:08:15
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-661708-8
Clean Name
ios finance efc s a

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ios Finance Efc Sa is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900Q10QED7JKVX919 [IOS FINANCE EFC SA]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-01 09:16:22
Registration Last Update Date
2018-09-27 04:53:27
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-28 08:08:15
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ios Finance Efc Sa is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900Q10QED7JKVX919 [IOS FINANCE EFC SA]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-18 07:12:53
Registration Last Update Date
2018-09-27 04:53:27
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-28 08:08:15
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

ISIN Codes Assigned (1)

ISIN:
ES0105454005

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