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Public LEI record · Global LEI Index

Spain

BANCO DE CREDITO SOCIAL COOPERATIVO SA

“Parque Científico-Tecnológico de Almería (PITA)”, en Calle Ciudad Financiera 1, Almería, 04131, ES

Legal Entity Identifier 95980020140005881190
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
19 May 2027
LEI Issuer
CORPME

Record snapshot

The Legal Entity Identifier for BANCO DE CREDITO SOCIAL COOPERATIVO SA is 95980020140005881190. It is valid, policy conforming and renewed until 19 May 2027.

BANCO DE CREDITO SOCIAL COOPERATIVO SA is a Sociedad Anonima formed in Spain, registered as 1000291962359 with Commercial Registry, Spain. The LEI was registered on 19 May 2014. At its last validation on 5 Oct 2026, all of its Level 1 reference data was confirmed against Commercial Registry, Spain. It reports no parent, on the grounds that no parent prepares consolidated accounts that include it. 23 entities report it as their ultimate parent. CORPME maintains the record.

212 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
BANCO DE CREDITO SOCIAL COOPERATIVO SARegistered in Spanish
Legal form
Sociedad Anonima 5RDO
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000291962359
Entity created
19 May 2014
Legal address
“Parque Científico-Tecnológico de Almería (PITA)”, en Calle Ciudad Financiera 1, Almería, 04131, ES
Connected identifiers
BICBCCAESMMXXX QCCQESB7NVET5 S&P Capital IQ5544422 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    No consolidating parent Reported exception No parent consolidates this entity
  2. Direct parent
    No consolidating parent Reported exception No parent consolidates this entity
  3. This entity

    BANCO DE CREDITO SOCIAL COOPERATIVO SA

    ES · 95980020140005881190

    Active

  4. Below
    22 Direct subsidiaries
    23 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Commercial Registry, Spain

Validated against

Commercial Registry, Spain

Maintained by

CORPME

Published in

The GLEIF Global LEI Index. This record last updated 5 Oct 2026

BANCO DE CREDITO SOCIAL COOPERATIVO SA

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Up to 20 active subsidiaries, in the order this page lists them. Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 5 Oct 2026.