CITIFIN SA
copy
549300JNGBFKFWP8CU96
549300JNGBFKFWP8CU96
lapsed
Company data
| Legal name | CITIFIN SA |
| Legal address | EDIFICIO BEATR, CALLE JOSE ORTEGA Y GASSET, NUMERO 29, MADRID, 28018, Spain |
| Registration authority entity ID | A83448852 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300JNGBFKFWP8CU96 copy 549300JNGBFKFWP8CU96 |
| Status |
Lapsed
|
| Next renewal date | 2022-05-27 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | CITIFIN SA |
| Entity status |
Active
|
| Other entity names | CITIFIN SA EFC CITIFIN S.A., E.F.C. |
| Registered at | Tax Agency (Agencia Tributaria (AEAT)) Spain, Spain RA000535 |
| Registration authority entity ID | A83448852 |
| Legal jurisdiction | ES |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Validated At | Tax Agency (Agencia Tributaria (AEAT)) Spain, Spain RA000535 |
| Validated As | A83448852 |
LEI registration details
| LEI code | 549300JNGBFKFWP8CU96 copy 549300JNGBFKFWP8CU96 |
| Status |
Lapsed
|
| Initial registration | 2016-05-05 |
| Last update | 2023-08-21 |
| Next renewal date | 2022-05-27 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | EDIFICIO BEATR, CALLE JOSE ORTEGA Y GASSET, NUMERO 29 |
| Postal code | 28018 |
| City | MADRID |
| Region code | ES-M |
| Country | ES | Spain |
Headquarters address
| Headquarters address | CALLE JOSE ORTEGA Y GASSET 29 |
| Postal code | 28018 |
| City | MADRID |
| Region code | ES-M |
| Country | ES | Spain |
Parents
|
CITISPAIN SA (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITIFIN SA
LEI: 549300JNGBFKFWP8CU96
LEI registration status: LAPSED
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CITIFIN SA
LEI: 549300JNGBFKFWP8CU96
LEI registration status: LAPSED
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