GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index Managed by RapidLEI

Spain

CITISPAIN SA

C/ JOSE ORTEGA Y GASSET 29 -EDIFICIO BEATRIZ, MADRID, 28006, ES

Legal Entity Identifier HHY6OGOQAUUT1FUCOL70
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITISPAIN SA is HHY6OGOQAUUT1FUCOL70. It is valid, policy conforming and renewed until 27 May 2027.

CITISPAIN SA is a Sociedad Anonima formed in Spain, registered as M-15092-8 with Commercial Registry, Spain. The LEI was registered on 6 Jun 2012. Some of its Level 1 reference data was confirmed against Commercial Registry, Spain at its last validation on 13 May 2026. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

223 Days left in this cycle

Registered entity Level 1 data

Legal name
CITISPAIN SARegistered in Spanish
Legal form
Sociedad Anonima 5RDO
Former legal name
Citibank España SA
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number M-15092-8
Entity created
14 Dec 1964
Legal address
C/ JOSE ORTEGA Y GASSET 29 -EDIFICIO BEATRIZ, MADRID, 28006, ES
Connected identifiers
OpenCorporateses/28142081 QCCQES8WM1GQE S&P Capital IQ22603948 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
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Commercial Registry. The remainder is based on information the entity supplied.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIBANK OVERSEAS INVESTMENT CORPORATION

    US · CYSD4L2598RQ9BPPCB72

    Active

  3. This entity

    CITISPAIN SA

    ES · HHY6OGOQAUUT1FUCOL70

    Active

  4. Below
    2 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

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

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 13 May 2026

CITISPAIN SA

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

Subsidiaries change, so review this list whenever your group structure does.

How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 May 2026.