CACEIS BANK SPAIN S.A.
95980020140005970915
Legal name | CACEIS BANK SPAIN S.A. |
Legal address | PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S / N EDIFICIO 4-PLANTA 2, Pozuelo de Alarcón, 28223, Spain |
Registration authority entity ID | M-117875-8 |
Entity status |
Active
|
LEI code | 95980020140005970915 |
Status |
Issued
|
Next renewal date | 2025-02-12 |
Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
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Legal name | CACEIS BANK SPAIN S.A. |
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-117875-8 |
Legal jurisdiction | ES |
Entity category | GENERAL |
Entity legal form code | Sociedad Anonima (es) 5RDO |
Entity created at | 1935-05-29 |
BIC code | BAEMESM1XXX |
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-117875-8 |
Other Validation Authorities | Validated at: Tax Agency (Agencia Tributaria (AEAT))Spain, Spain RA000535 Validated as: A28027274 |
LEI code | 95980020140005970915 |
Status |
Issued
|
Initial registration | 2014-07-25 |
Last update | 2024-08-30 |
Next renewal date | 2025-02-12 |
Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
Validation sources | FULLY_CORROBORATED |
Legal address | PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S / N EDIFICIO 4-PLANTA 2 |
Postal code | 28223 |
City | Pozuelo de Alarcón |
Country | ES | Spain |
Headquarters address | PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S / N EDIFICIO 4-PLANTA 2 |
Postal code | 28223 |
City | Pozuelo de Alarcón |
Country | ES | Spain |
CACEIS (Direct parent) CREDIT AGRICOLE SA (Ultimate Parent) |
No ultimate child data available |
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