CACEIS BANK SPAIN S.A.

95980020140005970915

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anonima (5RDO)
Jurisdiction: Spain
Entity created: May 29, 1935

Address

Country: Spain
Legal address: PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S/N EDIFICIO 4-PLANTA 228223 Pozuelo de AlarcónSpain

Identifier

LEI: 95980020140005970915
Registered: July 25, 2014 at 10:18 AM UTC
Last updated: August 16, 2026 at 07:34 AM UTC
Next renewal: February 12, 2027 at 06:16 PM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Commercial Registry (RA000533)
Identifier: 1000240386458
Verified against: Commercial Registry (RA000533)
Verified as: 1000240386458
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CACEIS
Direct parentFrance969500OLD4M3NDWVC189
CREDIT AGRICOLE SA
Ultimate parentFrance969500TJ5KRTCJQWXH05

Machine access

REST: https://lei.online/v1/entities/95980020140005970915This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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