Oney Servicios Financieros Efc Sa

LEI 549300SPOQGDJGPRO124

Accordfin España Establecimiento Financiero de Credito SA

Legal Address [es]

Calle Vía de los Poblados nº 1,
planta 2ª, Edificio A,
Madrid ES-M ES 28033

Headquarters Address [es]

Edificio A
Parque Empresarial Alvento
Calle Via de los Poblados, 1
Madrid ES-M ES 28033

External Public Records

LEI Registration Details

L E I

549300SPOQGDJGPRO124

Legal Name

ONEY SERVICIOS FINANCIEROS EFC SA

Other Name 1

Accordfin España Establecimiento Financiero de Credito SA

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000533

Authority Authority I D

A83113324

Legal Jurisdiction

Legal Form Legal Form Code

5RDO

Status

ACTIVE

Initial Date

2014-02-04 23:29:00

Last Update Date

2022-02-11 00:17:00

Status

ISSUED

Next Renewal Date

2023-02-10 13:00:00

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

A83113324

European Central Bank MFI

Oney Servicios Financieros, E.F.C., S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: ES8814

ECB MFI Address: Via de los Poblados, 1 Madrid, ES 28033

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Oney Servicios Financieros Efc Sa is directly consolidated by Oney Bank

Relationship Start Node Node I D

549300SPOQGDJGPRO124 [ONEY SERVICIOS FINANCIEROS EFC SA]

Relationship End Node Node I D

969500E07BR6468F5910 [ONEY BANK]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-02-04 23:29:00

Registration Last Update Date

2021-02-19 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-11 16:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-02-25 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Oney Servicios Financieros Efc Sa is ultimately consolidated by Elo

Relationship Start Node Node I D

549300SPOQGDJGPRO124 [ONEY SERVICIOS FINANCIEROS EFC SA]

Relationship End Node Node I D

969500ASEC557H5A4F22 [ELO]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-02-04 23:29:00

Registration Last Update Date

2020-02-03 04:36:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-02-07 19:58:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-02-25 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Oney Servicios Financieros Efc Sa is ultimately consolidated by Bpce

Relationship Start Node Node I D

549300SPOQGDJGPRO124 [ONEY SERVICIOS FINANCIEROS EFC SA]

Relationship End Node Node I D

9695005MSX1OYEMGDF46 [BPCE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-02-04 23:29:00

Registration Last Update Date

2021-02-19 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-11 16:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2020-02-02 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard