Bankoa Sa

LEI 549300P1CJZ4T6REN180

Legal Address [es]


Avenida de la Libertad 5
Donostia-San Sebastián ES-SS ES 20004

Headquarters Address [es]


Avenida de la Libertad 5
Donostia-San Sebastián ES-SS ES 20004

External Public Records
LEI
9598004AD4ZYT23URU08
Bankoa, S.A.
LEI Registration Details
L E I
549300P1CJZ4T6REN180
Legal Name
BANKOA SA
Authority Authority I D
RA000533
Authority Authority I D
A20043717
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
INACTIVE
Expiration Date
2021-11-11 19:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
54930056IRBXK0Q1FP96
Initial Date
2014-02-12 07:25:00
Last Update Date
2021-12-17 15:33:00
Status
MERGED
Next Renewal Date
2022-05-13 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
A20043717

European Central Bank MFI

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

RIAD Code: ES0138
ECB MFI Address: Av de la Libertad, 5 San Sebastián, ES 20004

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bankoa Sa is directly consolidated by Credit Agricole Mutuel Pyrenees Gascogne

Relationship Start Node Node I D
549300P1CJZ4T6REN180 [BANKOA SA]
Relationship End Node Node I D
969500M0I766TJINXO92 [CREDIT AGRICOLE MUTUEL PYRENEES GASCOGNE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-12 07:25:00
Registration Last Update Date
2021-05-13 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Bankoa Sa is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
549300P1CJZ4T6REN180 [BANKOA SA]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-02-12 07:25:00
Registration Last Update Date
2018-06-09 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-11 05:02:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bankoa Gestion, S.a., S.g.i.i.c is directly consolidated by Bankoa Sa

Relationship Start Node Node I D
959800KHJ73E4G5RVG10 [BANKOA GESTION, S.A., S.G.I.I.C]
Relationship End Node Node I D
549300P1CJZ4T6REN180 [BANKOA SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 07:22:59
Registration Last Update Date
2021-02-12 03:16:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-14 05:18:52
Registration Managing L O U
959800R2X69K6Y6MX775 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De San Sebastián, Depósito Nº 2/2020/202, De Fecha 25/03/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-02-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-04-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bankoa Gestion, S.a., S.g.i.i.c is ultimately consolidated by Bankoa Sa

Relationship Start Node Node I D
959800KHJ73E4G5RVG10 [BANKOA GESTION, S.A., S.G.I.I.C]
Relationship End Node Node I D
549300P1CJZ4T6REN180 [BANKOA SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 07:22:59
Registration Last Update Date
2019-02-13 06:15:40
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-14 05:18:52
Registration Managing L O U
959800R2X69K6Y6MX775 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De San Sebastián, Depósito Nº 3/2018/1155, De Fecha 24/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-02-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Bankoa Sa is ultimately consolidated by Credit Agricole Mutuel Pyrenees Gascogne

Relationship Start Node Node I D
549300P1CJZ4T6REN180 [BANKOA SA]
Relationship End Node Node I D
969500M0I766TJINXO92 [CREDIT AGRICOLE MUTUEL PYRENEES GASCOGNE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-12 07:25:00
Registration Last Update Date
2021-05-13 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BKOAES22XXX

ISIN Codes Assigned (6)

ISIN:
ES0113676003
ISIN:
ES0113676037
ISIN:
ES0413676026
ISIN:
ES0413676042
ISIN:
ES0413676059
ISIN:
ES0413676067
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