Deutsche Bank Sa EspaÑola

LEI 529900SICIK5OVMVY186

Legal Address [es-ES]


PASEO DE LA CASTELLANA 18
MADRID ES-MD ES 28046

Headquarters Address [es-ES]


Paseo de la Castellana 18
Madrid ES-MD ES 28046

External Public Records
LEI Registration Details
L E I
529900SICIK5OVMVY186
Legal Name
DEUTSCHE BANK SA ESPAÑOLA
Authority Authority I D
RA000780
Authority Authority I D
A08000614
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-01-30 02:57:30
Last Update Date
2021-07-19 07:07:28
Status
ISSUED
Next Renewal Date
2022-05-14 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000780
Validation Authority Validation Authority I D
A08000614

European Central Bank MFI

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

RIAD Code: ES0019
ECB MFI Address: Ps de la Castellana, 18 Madrid, ES 28046

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Deutsche Bank Sa EspaÑola is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900SICIK5OVMVY186 [DEUTSCHE BANK SA ESPAÑOLA]
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
2017-05-05 05:49:16
Registration Last Update Date
2021-03-22 05:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deutsche Bank Sa EspaÑola is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900SICIK5OVMVY186 [DEUTSCHE BANK SA ESPAÑOLA]
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
2017-05-05 05:49:16
Registration Last Update Date
2021-03-22 05:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
DECRESM1XXX
BIC:
DEUTESBBXXX

ISIN Codes Assigned (10)

ISIN:
ES0113320024
ISIN:
ES0113320032
ISIN:
ES0413320039
ISIN:
ES0413320047
ISIN:
ES0413320054
ISIN:
ES0413320062
ISIN:
ES0413320070
ISIN:
ES0413320088
ISIN:
ES0413320096
ISIN:
ES0413320104

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |