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
ES
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
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
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
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


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