CITISPAIN SA
copy
HHY6OGOQAUUT1FUCOL70
HHY6OGOQAUUT1FUCOL70
issued
Company data
| Legal name | CITISPAIN SA |
| Legal address | C/ JOSE ORTEGA Y GASSET 29 -EDIFICIO BEATRIZ, MADRID, 28006, Spain |
| Registration authority entity ID | M-15092-8 |
| Entity status |
Active
|
LEI registration details
| LEI code | HHY6OGOQAUUT1FUCOL70 copy HHY6OGOQAUUT1FUCOL70 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
Transfer your LEI code
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register India?
Read more about our services here
Company data
| Legal name | CITISPAIN SA |
| Entity status |
Active
|
| Other entity names | Citibank España SA |
| 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-15092-8 |
| Legal jurisdiction | ES |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 1964-12-14 |
| 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-15092-8 |
| Other Validation Authorities | Validated At: Tax Agency (Agencia Tributaria (AEAT))Spain, Spain RA000535 Validated As: A28142081 |
LEI registration details
| LEI code | HHY6OGOQAUUT1FUCOL70 copy HHY6OGOQAUUT1FUCOL70 |
| Status |
Issued
|
| Initial registration | 2012-06-06 |
| Last update | 2025-05-13 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | C/ JOSE ORTEGA Y GASSET 29 -EDIFICIO BEATRIZ |
| Postal code | 28006 |
| City | MADRID |
| Region code | ES-M |
| Country | ES | Spain |
Headquarters address
| Headquarters address | C/ JOSE ORTEGA Y GASSET 29 -EDIFICIO BEATRIZ |
| Postal code | 28006 |
| City | MADRID |
| Region code | ES-M |
| Country | ES | Spain |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
CITISPAIN SA
LEI: HHY6OGOQAUUT1FUCOL70
LEI registration status: ISSUED
Premium LEI certificate
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.
CITISPAIN SA
LEI: HHY6OGOQAUUT1FUCOL70
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results