Abanca Generales De Seguros Y Reaseguros S.a.

LEI 959800P1TEVUVV7YZZ92

Legal Address [es]

AVENIDA LINARES RIVAS 30 3
Address Number 30
Building Unit 3
Coruña, A ES 15005

Headquarters Address [es]

AVENIDA LINARES RIVAS 30 3
Address Number 30
Building Unit 3
Coruña, A ES 15005

External Public Records

LEI Registration Details

L E I

959800P1TEVUVV7YZZ92

Legal Name

ABANCA GENERALES DE SEGUROS Y REASEGUROS S.A.

Authority Authority I D

RA000533

Authority Authority I D

C-47133-8

Legal Jurisdiction

Legal Form Legal Form Code

5RDO

Status

ACTIVE

Initial Date

2020-11-17 05:16:03

Last Update Date

2021-10-22 09:16:19

Status

ISSUED

Next Renewal Date

2022-11-17 05:16:03

Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000533

Validation Authority Validation Authority I D

C-47133-8

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Abanca Generales De Seguros Y Reaseguros S.a. is directly consolidated by Credit Agricole Assurance

Relationship Start Node Node I D

959800P1TEVUVV7YZZ92 [ABANCA GENERALES DE SEGUROS Y REASEGUROS S.A.]

Relationship End Node Node I D

969500K2MUPSI57XK083 [CREDIT AGRICOLE ASSURANCE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-11-17 05:16:03

Registration Last Update Date

2020-11-17 05:16:03

Registration Registration Status

Published

Registration Next Renewal Date

2021-11-17 05:16:03

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Amf Francia, Depósito Nº , De Fecha <02/04/2020>, Ejercicio <2019>

Relationship Period 1 Start Date

2018-12-31 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

2020-03-31 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Abanca Generales De Seguros Y Reaseguros S.a. is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

959800P1TEVUVV7YZZ92 [ABANCA GENERALES DE SEGUROS Y REASEGUROS S.A.]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-11-17 05:16:03

Registration Last Update Date

2020-11-17 05:16:03

Registration Registration Status

Published

Registration Next Renewal Date

2021-11-17 05:16:03

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Amf Francia, Depósito Nº , De Fecha <25/03/2020>, Ejercicio <2019>

Relationship Period 1 Start Date

2018-12-31 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

2020-03-24 19:00:00

Relationship Period 3 Period Type

Document Filing Period