CITISPAIN SA

HHY6OGOQAUUT1FUCOL70

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anonima (5RDO)
Jurisdiction: Spain
Entity created: December 14, 1964

Address

Country: Spain
Legal address: C/ JOSE ORTEGA Y GASSET 29 -EDIFICIO BEATRIZ28006 MADRIDSpain (ES-M)

Identifier

LEI: HHY6OGOQAUUT1FUCOL70
Registered: June 6, 2012 at 03:55 PM UTC
Last updated: May 13, 2026 at 09:43 PM UTC
Next renewal: May 27, 2027 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Commercial Registry (RA000533)
Identifier: M-15092-8
Verified against: Commercial Registry (RA000533)
Verified as: M-15092-8
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITIBANK OVERSEAS INVESTMENT CORPORATION
Direct parentUnited StatesCYSD4L2598RQ9BPPCB72
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Owns2

CITICORP CUSTOMER SERVICES SL
Direct subsidiarySpain
CITIFIN SA
Direct subsidiarySpain

Machine access

REST: https://lei.online/v1/entities/HHY6OGOQAUUT1FUCOL70This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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