CACEIS BANK SPAIN S.A.
95980020140005970915
issued
Company data
| Legal name | CACEIS BANK SPAIN S.A. |
| Legal address | PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S / N EDIFICIO 4-PLANTA 2, Pozuelo de Alarcón, 28223, Spain |
| Registration authority entity ID | M-117875-8 |
| Entity status |
Active
|
LEI registration details
| LEI number | 95980020140005970915 |
| Status |
Issued
|
| Next renewal date | 2025-02-12 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
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Company data
| Legal name | CACEIS BANK SPAIN S.A. |
| Entity status |
Active
|
| Registered at | Commercial Registry (Registrars of Spain) Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)) Spain, Spain RA000533 |
| Registration authority entity ID | M-117875-8 |
| Legal jurisdiction | ES |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 1935-05-29 |
| BIC code | BAEMESM1XXX |
| Validated At | Commercial Registry (Registrars of Spain) Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) Spain, Spain RA000533 |
| Validated As | M-117875-8 |
| Other Validation Authorities | Validated at: Tax Agency (Agencia Tributaria (AEAT))Spain, Spain RA000535 Validated as: A28027274 |
LEI registration details
| LEI number | 95980020140005970915 |
| Status |
Issued
|
| Initial registration | 2014-07-25 |
| Last update | 2024-08-30 |
| Next renewal date | 2025-02-12 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S / N EDIFICIO 4-PLANTA 2 |
| Postal code | 28223 |
| City | Pozuelo de Alarcón |
| Country | ES | Spain |
Headquarters address
| Headquarters address | PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S / N EDIFICIO 4-PLANTA 2 |
| Postal code | 28223 |
| City | Pozuelo de Alarcón |
| Country | ES | Spain |
Parents
|
CACEIS (Direct parent) CREDIT AGRICOLE SA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CACEIS BANK SPAIN S.A.
LEI: 95980020140005970915
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CACEIS BANK SPAIN S.A.
LEI: 95980020140005970915
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CACEIS BANK SPAIN S.A.
LEI: 95980020140005970915
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CACEIS BANK SPAIN S.A.
LEI: 95980020140005970915
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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