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CITICORP CUSTOMER SERVICES SL

ACTIVE

LEI: 5493000G2JQJ8ZC44232

LAPSED
Spain, MADRID, EDIFICIO BEATRIZ, CALLE JOSE ORTEGA Y GASSET 29, 28006
Legal name
CITICORP CUSTOMER SERVICES SL
Registered at
Tax Agency (Agencia Tributaria (AEAT))
Spain, Spain
RA000535
Registration authority entity ID
B63543136
Legal jurisdiction
ES
Entity category
GENERAL
Entity legal form code
Sociedad de Responsabilidad Limitada (es)
DP3Q
Entity status
ACTIVE

Addresses

Legal Address
EDIFICIO BEATRIZ
CALLE JOSE ORTEGA Y GASSET 29
28006
MADRID
ES-M
ES | Spain
Headquarters Address
PLAZA CATALUNYA, 1
TRIANGLE
08002
BARCELONA
ES-B
ES | Spain

Registration details

LEI initial registration date
2016-05-05
LEI last update date
2023-08-21
LEI registration status
LAPSED
LEI next renewal date
2019-07-19
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation sources
FULLY_CORROBORATED
Validated at
Tax Agency (Agencia Tributaria (AEAT))
Spain, Spain
RA000535
Validated as
B63543136

Relationships

Parents
CITISPAIN SA (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available