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Public LEI record · Global LEI Index

Spain

OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA

AVENIDA SABINO ARANA, 20- 1ª, Bilbao, 48013, ES

Legal Entity Identifier 959800BJ6BDHSLGDRU96
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
13 Jan 2027
LEI Issuer
CORPME

Record snapshot

The Legal Entity Identifier for OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA is 959800BJ6BDHSLGDRU96. It is valid, policy conforming and renewed until 13 Jan 2027.

OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA is a Sociedad Anonima formed in Spain, registered as 1000058027869 with Commercial Registry, Spain. The LEI was registered on 13 Jan 2022. At its last validation on 10 Oct 2026, all of its Level 1 reference data was confirmed against Commercial Registry, Spain. It reports CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A. as its ultimate parent. CORPME maintains the record.

89 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

Four successful renewals in 5 years.

First LEI registered on 13 Jan 2022, with at least 4 renewals recorded. The next renewal falls due on 13 Jan 2027, which is 3 months from today.

13 Jan 2022 LEI issued Four renewal marks Each mark is a renewal that completed 13 Jan 2027 Next renewal due

Registered entity Level 1 data

Legal name
OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SARegistered in Spanish
Legal form
Sociedad Anonima 5RDO
Former legal name
BILBAO HIPOTECARIA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000058027869
Entity created
4 Oct 1989
Legal address
AVENIDA SABINO ARANA, 20- 1ª, Bilbao, 48013, ES
Connected identifiers
S&P Capital IQ1764511367 Other identifiers recorded against this LEI.
Securities
ES0114799036 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. Renewed. The next renewal date moved from 13 Jan 2026 to 13 Jan 2027.

Show 14 earlier changes

  1. The legal address was updated.

  2. The headquarters address was updated.

  3. Registration status changed from Lapsed to Issued.

  4. Renewed. The next renewal date moved from 13 Jan 2025 to 13 Jan 2026.

  5. Registration status changed from Issued to Lapsed.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Corporate event recorded: Change hq address.

  9. Legal name changed from BILBAO HIPOTECARIA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO to OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA.

  10. Corporate event recorded: Change legal name.

  11. The headquarters address was updated.

  12. Renewed. The next renewal date moved from 13 Jan 2024 to 13 Jan 2025.

  13. Renewed. The next renewal date moved from 13 Jan 2023 to 13 Jan 2024.

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

Ownership Level 2 data

  1. Ultimate parent

    CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.

    ES · 9598001W6DGGQGCUFJ93

    Active

  2. Direct parent

    GRUPO CATALANA OCCIDENTE, S.A.

    ES · 959800H2P9S8MS95DT42

    Active

  3. This entity

    OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA

    ES · 959800BJ6BDHSLGDRU96

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA 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 10 Oct 2026

OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 10 Oct 2026.