Entity Information
- Legal Entity Identifier (LEI)
- 959800LQ598A5RQASA61
- Registration ID
- PM-644-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
BANCA MARCH SA(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BMARES2MXXX
- BMARLU2MXXX
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 January 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCA MARCH SA 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "BANCA MARCH SA" to the entity you expect.
- •Check local registration number PM-644-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference PM-644-8.
Related links
- Child entity: MARCH PRIVATE EQUITY SGEIC, S.A.
- Child entity: MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA
- Child entity: MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.
- Child entity: MARCH VIDA, SOCIEDAD ANONIMA, DE SEGUROS Y REASEGUROS
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCA MARCH SA, identified by the LEI 959800LQ598A5RQASA61. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as PM-644-8) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Feb 2, 2015, its most recent update on Jan 2, 2026, and a scheduled renewal date of Jan 12, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCA MARCH SA 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 PM-644-8).
Registration Details
Timeline
- Initial Registration
- Feb 2, 2015
- Last Updated
- Jan 2, 2026
- Next Renewal
- Jan 12, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- PM-644-8
Other Validations
Authority ID: RA000535
Registration: A07004021
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA
LEI: 959800T63558LS1LE857
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