CITISPAIN SA
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 number | HHY6OGOQAUUT1FUCOL70 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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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 number | HHY6OGOQAUUT1FUCOL70 |
| Status |
Issued
|
| Initial registration | 2012-06-06 |
| Last update | 2024-04-29 |
| Next renewal date | 2025-05-27 |
| 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 |
Certificate
of Legal Entity Identifier
GRANTED TO
CITISPAIN SA
LEI: HHY6OGOQAUUT1FUCOL70
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITISPAIN SA
LEI: HHY6OGOQAUUT1FUCOL70
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
CITISPAIN SA
LEI: HHY6OGOQAUUT1FUCOL70
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITISPAIN SA
LEI: HHY6OGOQAUUT1FUCOL70
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 minimizing trade obstacles.
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