CACEIS BANK SPAIN S.A.

Legal Entity Issued by COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity CACEIS BANK SPAIN S.A.

This Legal Entity with code 95980020140005970915 was issued on for CACEIS BANK SPAIN S.A. headquartered in Pozuelo de Alarcón (ES) by COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA.

Legal & HQ Address

Organization: CACEIS BANK SPAIN S.A.
Address: PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S / N EDIFICIO 4-PLANTA 2
Postal code: 28223
City: Pozuelo de Alarcón
Country: ES

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Parent entities

Parent: CREDIT AGRICOLE SA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CREDIT AGRICOLE SA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: CACEIS
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO SANTANDER, S.A.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Parent: CREDIT AGRICOLE SA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO SANTANDER, S.A.
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Child entities

Child: BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Registration Details

Initial Registration Date: Friday Jul 25, 2014 at 10:18AM UTC
Last Update Date: Tuesday Jan 18, 2022 at 1:17PM UTC
Next Renewal Date: Sunday Feb 12, 2023 at 6:16PM UTC
Registration Status: ISSUED