UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA
9598008N2YKRW90TPL84
issued
Company data
| Legal name | UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA |
| Legal address | Goya 77 1, Madrid, 28001, Spain |
| Registration authority entity ID | M-104222-8 |
| Entity status |
Active
|
LEI registration details
| LEI code | 9598008N2YKRW90TPL84 |
| Status |
Issued
|
| Next renewal date | 2025-06-02 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
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Company data
| Legal name | UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA |
| Entity status |
Active
|
| Registered at | Commercial Registry (Registrars of Spain) Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)) Spain, Spain RA000533 |
| Registration authority entity ID | M-104222-8 |
| Legal jurisdiction | ES |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 1974-10-02 |
| Validated At | Commercial Registry (Registrars of Spain) Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) Spain, Spain RA000533 |
| Validated As | M-104222-8 |
| Other Validation Authorities | Validated At: Tax Agency (Agencia Tributaria (AEAT))Spain, Spain RA000535 Validated As: A28371292 |
LEI registration details
| LEI code | 9598008N2YKRW90TPL84 |
| Status |
Issued
|
| Initial registration | 2017-06-01 |
| Last update | 2024-05-31 |
| Next renewal date | 2025-06-02 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Goya 77 1 |
| Postal code | 28001 |
| City | Madrid |
| Country | ES | Spain |
Headquarters address
| Headquarters address | Goya 77 1 |
| Postal code | 28001 |
| City | Madrid |
| Country | ES | Spain |
Parents
|
CAIXABANK SA (Direct parent) CAIXABANK SA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA
LEI: 9598008N2YKRW90TPL84
LEI registration status: ISSUED
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Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA
LEI: 9598008N2YKRW90TPL84
LEI registration status: ISSUED
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