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Public LEI record · Global LEI Index

Spain

CACEIS BANK SPAIN S.A.

PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S/N EDIFICIO 4-PLANTA 2, Pozuelo de Alarcón, 28223, ES

Legal Entity Identifier 95980020140005970915
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
12 Feb 2027
LEI Issuer
CORPME

Record snapshot

The Legal Entity Identifier for CACEIS BANK SPAIN S.A. is 95980020140005970915. It is valid, policy conforming and renewed until 12 Feb 2027.

CACEIS BANK SPAIN S.A. is a Sociedad Anonima formed in Spain, registered as 1000240386458 with Commercial Registry, Spain. The LEI was registered on 25 Jul 2014. At its last validation on 5 Oct 2026, all of its Level 1 reference data was confirmed against Commercial Registry, Spain. It reports CREDIT AGRICOLE SA as its ultimate parent. CORPME maintains the record.

116 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.

Record lifecycle

Eight successful renewals in 12 years.

First LEI registered on 25 Jul 2014, with at least 8 renewals recorded. The next renewal falls due on 12 Feb 2027, which is 4 months from today.

25 Jul 2014 LEI issued Eight renewal marks Each mark is a renewal that completed 12 Feb 2027 Next renewal due

Registered entity Level 1 data

Legal name
CACEIS BANK SPAIN S.A.Registered in Spanish
Legal form
Sociedad Anonima 5RDO
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000240386458
Entity created
29 May 1935
Legal address
PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S/N EDIFICIO 4-PLANTA 2, Pozuelo de Alarcón, 28223, ES
Connected identifiers
BICBSSSESM2XXX QCCQES7NF0AH1 S&P Capital IQ2420975 Other identifiers recorded against this LEI.
Securities
ES0113540035 1 ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

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

  1. A legal address was recorded.

Show 22 earlier changes

  1. A headquarters address was recorded.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. Renewed. The next renewal date moved from 12 Feb 2026 to 12 Feb 2027.

  5. The legal address was updated.

  6. The headquarters address was updated.

  7. Renewed. The next renewal date moved from 12 Feb 2025 to 12 Feb 2026.

  8. Renewed. The next renewal date moved from 12 Feb 2024 to 12 Feb 2025.

  9. Renewed. The next renewal date moved from 12 Feb 2023 to 12 Feb 2024.

  10. Renewed. The next renewal date moved from 12 Feb 2022 to 12 Feb 2023.

  11. Renewed. The next renewal date moved from 12 Feb 2021 to 12 Feb 2022.

  12. Legal name changed from SANTANDER SECURITIES SERVICES SA to CACEIS BANK SPAIN S.A..

  13. The legal address was updated.

  14. The headquarters address was updated.

  15. Renewed. The next renewal date moved from 12 Feb 2020 to 12 Feb 2021.

  16. Registration status changed from Lapsed to Issued.

  17. Renewed. The next renewal date moved from 1 Feb 2019 to 12 Feb 2020.

  18. Registration status changed from Issued to Lapsed.

  19. The legal address was updated.

  20. The headquarters address was updated.

  21. The recorded legal form was updated.

  22. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CREDIT AGRICOLE SA

    FR · 969500TJ5KRTCJQWXH05

    Active

  2. Direct parent

    CACEIS

    FR · 969500OLD4M3NDWVC189

    Active

  3. This entity

    CACEIS BANK SPAIN S.A.

    ES · 95980020140005970915

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CACEIS BANK SPAIN S.A. as its parent, so the count is a stated zero rather than data still to arrive.

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

CACEIS BANK SPAIN S.A.

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How to use this

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