Entity Information
- Legal Entity Identifier (LEI)
- 254900WYQONVZFPP4F26
- Registration ID
- W0072623B(ID: RA000535)
- Legal Form
- LGWG
- Jurisdiction
Ireland- Legal address country
Spain
Entity Names
Legal Name
DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA(Language: es)
Other Names
DELL BANK INTERNATIONAL DAC SUCURSAL EN ESPAÑA(Language: es)
Transliterated Names
DELL BANK INTERNATIONAL DAC SPANISH BRANCH(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA is registered under jurisdiction IE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA" to the entity you expect.
- •Check local registration number W0072623B against authority RA000535.
- •Confirm the validation source RA000535 and reference W0072623B.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA, identified by the LEI 254900WYQONVZFPP4F26. The entity is formally registered under the jurisdiction of Ireland (via RA000535, registered as W0072623B) and lists its legal address country as Spain. It operates under the legal structure defined as "LGWG", classified under the category "BRANCH".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 7, 2025, its most recent update on Nov 4, 2026, and a scheduled renewal date of Mar 7, 2027.
Maintaining an active and up-to-date LEI is crucial for DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY SUCURSAL EN ESPAÑA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000535 (as W0072623B).
Registration Details
Timeline
- Initial Registration
- Mar 7, 2025
- Last Updated
- Nov 4, 2026
- Next Renewal
- Mar 7, 2027
Validation
Primary Validation
- Authority ID
- RA000535
- Registration Number
- W0072623B
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found