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Public LEI record · Global LEI Index

Spain

GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL

MÉNDEZ ÁLVARO 31, Madrid, 28045, ES

Legal Entity Identifier 959800SUL3RYS1DXTM22
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 May 2027
LEI Issuer
CORPME

Record snapshot

The Legal Entity Identifier for GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL is 959800SUL3RYS1DXTM22. It is valid, policy conforming and renewed until 27 May 2027.

GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL is a Sociedad de Responsabilidad Limitada formed in Spain, registered as 1000279545889 with Commercial Registry, Spain. The LEI was registered on 27 May 2022 and has been renewed 4 times since. At its last validation on 15 Aug 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.

256 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, no break in 4 years.

First LEI registered on 27 May 2022 and has been maintained for 4 years with 4 renewals recorded. The next renewal falls due on 27 May 2027, which is 9 months from today.

27 May 2022 LEI issued Four renewal marks Each mark is a renewal that completed 27 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL
Legal form
Sociedad de Responsabilidad Limitada DP3Q
Latin script
GRUPO COMPANIA ESPANOLA DE CREDITO Y CAUCION SL
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000279545889
Entity created
22 Mar 2007
Legal address
MÉNDEZ ÁLVARO 31, Madrid, 28045, ES
Connected identifiers
OpenCorporateses/85039600 QCCQESEPN112Q S&P Capital IQ333902554 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

  1. Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.

Show 7 earlier changes

  1. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. Corporate event recorded: Change hq address.

  5. Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.

  6. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.

  7. 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

    GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL

    ES · 959800SUL3RYS1DXTM22

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL 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

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