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CACEIS BANK SPAIN S.A.

ACTIVE

LEI: 95980020140005970915

ISSUED
Spain, Pozuelo de Alarcón, PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S / N EDIFICIO 4-PLANTA 2, 28223
Legal name
CACEIS BANK SPAIN S.A.
Registered 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
Registration authority entity ID
M-117875-8
Legal jurisdiction
ES
Entity category
GENERAL
Entity legal form code
Sociedad Anonima (es)
5RDO
Entity status
ACTIVE
Entity created at
1935-05-29
BIC Code
BAEMESM1XXX

Addresses

Legal Address
PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S / N EDIFICIO 4-PLANTA 2
28223
Pozuelo de Alarcón
ES | Spain
Headquarters Address
PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S / N EDIFICIO 4-PLANTA 2
28223
Pozuelo de Alarcón
ES | Spain

Registration details

LEI initial registration date
2014-07-25
LEI last update date
2024-08-30
LEI registration status
ISSUED
LEI next renewal date
2025-02-12
Managing LOU
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA (COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA)
Validation sources
FULLY_CORROBORATED
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

Relationships

Parents
CACEIS (Direct Parent)
CREDIT AGRICOLE SA (Ultimate Parent)
Direct children
BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
Ultimate children
No ultimate child data available
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