CACEIS BANK SPAIN S.A.
copy
95980020140005970915 95980020140005970915
ISSUED
Company data
| Legal name | CACEIS BANK SPAIN S.A. |
| Legal address | PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO 1 EDIFICIO 4-PLANTA 2, Pozuelo de Alarcón, 28223, Spain |
| Registration authority entity ID | M-117875-8 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI number | 95980020140005970915 copy 95980020140005970915 |
| Status |
ISSUED
|
| Next renewal date | 2026-02-12 |
| 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 copy 95980020140005970915 |
| Status |
ISSUED
|
| Initial registration | 2014-07-25 |
| Last update | 2025-01-21 |
| Next renewal date | 2026-02-12 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO 1 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 1 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 direct child data available |
|
No ultimate child data available |
CACEIS BANK SPAIN S.A.
LEI: 95980020140005970915
LEI registration status: ISSUED
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CACEIS BANK SPAIN S.A.
LEI: 95980020140005970915
LEI registration status: ISSUED
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