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GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL
959800SUL3RYS1DXTM22
Entity: ACTIVE LEI: ISSUED POLICY CONFORMING
Transfer to RapidLEI
Entity details
GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL
MÉNDEZ ÁLVARO 31, Madrid, 28045, Spain
LEI: 959800SUL3RYS1DXTM22
Entity status
ACTIVE
LEI status
ISSUED
Renewal due
27 May 2027
Issuer
CORPME
Registered entity
Legal name GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL
Legal form Sociedad de Responsabilidad Limitada (DP3Q)
Jurisdiction ES
Registered as 1000279545889 · Commercial Registry (Spain)
Legal address MÉNDEZ ÁLVARO 31, Madrid, 28045, Spain
Last updated 15 Aug 2026
Ownership chain
Ultimate parent
CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.
9598001W6DGGQGCUFJ93
Direct parent
GRUPO CATALANA OCCIDENTE, S.A.
959800H2P9S8MS95DT42
This entity
GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL
959800SUL3RYS1DXTM22
Entity information
Legal name GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL
Transliterated names GRUPO COMPANIA ESPANOLA DE CREDITO Y CAUCION SL
Legal form Sociedad de Responsabilidad Limitada (DP3Q)
Entity status ACTIVE
Jurisdiction ES
Registered as 1000279545889
Registered at Commercial Registry (Spain)
Registration details
LEI status ISSUED
Registration date 27 May 2022
Last updated 15 Aug 2026
Next renewal 27 May 2027
LEI issuer CORPME 959800R2X69K6Y6MX775
Corroboration level FULLY_CORROBORATED
Validated at RA000533
Validated as 1000279545889
Policy conformity Conforming
Addresses
Legal address
MÉNDEZ ÁLVARO 31
Madrid 28045
Spain
Headquarters address
MÉNDEZ ÁLVARO 31
Madrid 28045
Spain
Ownership chain
Ultimate parent
CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.
9598001W6DGGQGCUFJ93
ACTIVE
Direct parent
GRUPO CATALANA OCCIDENTE, S.A.
959800H2P9S8MS95DT42
ACTIVE
This entity
GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL
959800SUL3RYS1DXTM22
ACTIVE
Direct subsidiaries
0
Ultimate subsidiaries
0