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Public LEI record · Global LEI Index

Spain

COFIDIS S.A. SUCURSAL EN ESPAÑA

Plaza de la Pau. Edif. WTC s/n AP 1, Cornellà de Llobregat, 08940, ES

Legal Entity Identifier 959800N5JHERKXV3TU05
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
25 Mar 2026
LEI Issuer
CORPME
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for COFIDIS S.A. SUCURSAL EN ESPAÑA is 959800N5JHERKXV3TU05. It has lapsed and has not been renewed.

COFIDIS S.A. SUCURSAL EN ESPAÑA is a Sucursal en España formed in Spain, registered as 1000365937058 with Commercial Registry, Spain. The LEI was registered on 27 Oct 2023. At its last validation on 15 Aug 2026, all of its Level 1 reference data was confirmed against Commercial Registry, Spain. It reports CONFEDERATION NATIONALE CREDIT MUTUEL as its ultimate parent. CORPME maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 26 Mar 2026.

First LEI registered on 27 Oct 2023, with at least 1 renewal recorded. It lapsed on 26 Mar 2026 and has not been renewed in the 7 months since.

27 Oct 2023 LEI issued One renewal mark Each mark is a renewal that completed 25 Mar 2026 Renewal was due

Registered entity Level 1 data

Legal name
COFIDIS S.A. SUCURSAL EN ESPAÑARegistered in Spanish
Legal form
Sucursal en España 8888
Latin script
COFIDIS S.A. SUCURSAL EN ESPANA
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000365937058
Entity created
26 Oct 2011
Legal address
Plaza de la Pau. Edif. WTC s/n AP 1, Cornellà de Llobregat, 08940, ES
Connected identifiers
BICCFFIESB2XXX QCCQES8BJA1QW S&P Capital IQ307843157 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.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 5 earlier changes

  1. Legal form changed from Sucursal en España de Sociedad Anónima to Sucursal en España.

  2. Registration status changed from Lapsed to Issued.

  3. Renewed. The next renewal date moved from 27 Oct 2024 to 25 Mar 2026.

  4. Registration status changed from Issued to Lapsed.

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

Ownership Level 2 data

  1. Ultimate parent

    CONFEDERATION NATIONALE CREDIT MUTUEL

    FR · 9695000CG7B84NLR5984

    Active

  2. Direct parent

    COFIDIS

    FR · 969500EJMFFRSWFDJG41

    Active

  3. This entity

    COFIDIS S.A. SUCURSAL EN ESPAÑA

    ES · 959800N5JHERKXV3TU05

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports COFIDIS S.A. SUCURSAL EN ESPAÑA 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 15 Aug 2026

COFIDIS S.A. SUCURSAL EN ESPAÑA

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Aug 2026.