FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
549300ID0ECBMAU75085
lapsed
Company data
| Legal name | FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA |
| Legal address | AVENIDA DE MADRID 15, ALCALÁ DE HENARES, 28802, Spain |
| Registration authority entity ID | A28655348 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300ID0ECBMAU75085 |
| Status |
Lapsed
|
| Next renewal date | 2023-04-29 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA |
| Entity status |
Active
|
| Other entity names | FGA CAPITAL SPAIN ESTABLECIMIENTO FINANCIERO DE CREDITO SA TARCREDIT ESTABLECIMIENTO FINANCIERO DE CREDITO S.A |
| Registered at | Tax Agency (Agencia Tributaria (AEAT)) Spain, Spain RA000535 |
| Registration authority entity ID | A28655348 |
| Legal jurisdiction | ES |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 2014-01-31 |
| Validated At | Tax Agency (Agencia Tributaria (AEAT)) Spain, Spain RA000535 |
| Validated As | A28655348 |
LEI registration details
| LEI code | 549300ID0ECBMAU75085 |
| Status |
Lapsed
|
| Initial registration | 2014-01-31 |
| Last update | 2023-08-21 |
| Next renewal date | 2023-04-29 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVENIDA DE MADRID 15 |
| Postal code | 28802 |
| City | ALCALÁ DE HENARES |
| Region code | ES-M |
| Country | ES | Spain |
Headquarters address
| Headquarters address | AVENIDA DE MADRID 15 |
| Postal code | 28802 |
| City | ALCALÁ DE HENARES |
| Region code | ES-M |
| Country | ES | Spain |
Parents
|
CA AUTO BANK S.P.A. (Direct parent) CA AUTO BANK S.P.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
LEI: 549300ID0ECBMAU75085
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
LEI: 549300ID0ECBMAU75085
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
LEI: 549300ID0ECBMAU75085
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
LEI: 549300ID0ECBMAU75085
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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