Entity Information
- Legal Entity Identifier (LEI)
- 95980020140005184148
- Registration ID
- M-291233-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
BANCO INVERSIS, S.A.(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- INVLESMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 January 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO INVERSIS, S.A. is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 959800LQ598A5RQASA61, with relationship status active. Ultimate parent is linked to LEI 959800LQ598A5RQASA61, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO INVERSIS, S.A." to the entity you expect.
- •Check local registration number M-291233-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference M-291233-8.
Related links
- Sibling entity: MARCH PRIVATE EQUITY SGEIC, S.A.
- Sibling entity: MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA
- Sibling entity: MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.
- Sibling entity: MARCH VIDA, SOCIEDAD ANONIMA, DE SEGUROS Y REASEGUROS
- Child entity: OPEN FINANCE. S.L.
- Child entity: INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
- Direct parent: BANCA MARCH SA
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO INVERSIS, S.A., identified by the LEI 95980020140005184148. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-291233-8) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", classified under the category "GENERAL".
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) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Feb 12, 2014, its most recent update on Jan 19, 2026, and a scheduled renewal date of Jan 24, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO INVERSIS, S.A. 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 RA000533 (as M-291233-8).
Registration Details
Timeline
- Initial Registration
- Feb 12, 2014
- Last Updated
- Jan 19, 2026
- Next Renewal
- Jan 24, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- M-291233-8
Other Validations
Authority ID: RA000535
Registration: A83131433
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 959800LQ598A5RQASA61
Ultimate Parent
Ultimate Parent Entity
LEI: 959800LQ598A5RQASA61
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
LEI: 95980020140005191035
View Details