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CACEIS BANK SPAIN S.A.
95980020140005970915
Entity: ACTIVE LEI: ISSUED POLICY CONFORMING
Transfer to RapidLEI
Entity details
CACEIS BANK SPAIN S.A.
PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S/N EDIFICIO 4-PLANTA 2, Pozuelo de Alarcón, 28223, Spain
LEI: 95980020140005970915
Entity status
ACTIVE
LEI status
ISSUED
Renewal due
12 Feb 2027
Issuer
N/A
Registered entity
Legal name CACEIS BANK SPAIN S.A.
Legal form Sociedad Anonima (5RDO)
Jurisdiction ES
Registered as 1000240386458 · Commercial Registry (Spain)
Legal address PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S/N EDIFICIO 4-PLANTA 2, Pozuelo de Alarcón, 28223, Spain
Last updated 16 Aug 2026
Ownership chain
Ultimate parent
CREDIT AGRICOLE SA
969500TJ5KRTCJQWXH05
Direct parent
CACEIS
969500OLD4M3NDWVC189
This entity
CACEIS BANK SPAIN S.A.
95980020140005970915
Entity information
Legal name CACEIS BANK SPAIN S.A.
Legal form Sociedad Anonima (5RDO)
Entity status ACTIVE
Jurisdiction ES
Registered as 1000240386458
Registered at Commercial Registry (Spain)
BIC BSSSESM2XXX
ISIN codes ES0113540035
Registration details
LEI status ISSUED
Registration date 25 Jul 2014
Last updated 16 Aug 2026
Next renewal 12 Feb 2027
LEI issuer N/A
Corroboration level FULLY_CORROBORATED
Validated at RA000533
Validated as 1000240386458
Policy conformity Conforming
Addresses
Legal address
PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S/N EDIFICIO 4-PLANTA 2
Pozuelo de Alarcón 28223
Spain
Headquarters address
PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S/N EDIFICIO 4-PLANTA 2
Pozuelo de Alarcón 28223
Spain
Ownership chain
Ultimate parent
CREDIT AGRICOLE SA
969500TJ5KRTCJQWXH05
ACTIVE
Direct parent
CACEIS
969500OLD4M3NDWVC189
ACTIVE
This entity
CACEIS BANK SPAIN S.A.
95980020140005970915
ACTIVE
Direct subsidiaries
0
Ultimate subsidiaries
0