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FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA

ACTIVE

LEI: 549300ID0ECBMAU75085

LAPSED
Spain, ALCALÁ DE HENARES, AVENIDA DE MADRID 15, 28802
Legal name
FCA CAPITAL ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Other entity names
FGA CAPITAL SPAIN ESTABLECIMIENTO FINANCIERO DE CREDITO SA
TARCREDIT ESTABLECIMIENTO FINANCIERO DE CREDITO S.A
Registered at
Tax Agency (Agencia Tributaria (AEAT))
Spain, Spain
RA000535
Registration authority entity ID
A28655348
Legal jurisdiction
ES
Entity category
GENERAL
Entity legal form code
Sociedad Anonima (es)
5RDO
Entity status
ACTIVE
Entity created at
2014-01-31

Addresses

Legal Address
AVENIDA DE MADRID 15
28802
ALCALÁ DE HENARES
ES-M
ES | Spain
Headquarters Address
AVENIDA DE MADRID 15
28802
ALCALÁ DE HENARES
ES-M
ES | Spain

Registration details

LEI initial registration date
2014-01-31
LEI last update date
2023-08-21
LEI registration status
LAPSED
LEI next renewal date
2023-04-29
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
A28655348

Relationships

Parents
CA AUTO BANK S.P.A. (Direct Parent)
CA AUTO BANK S.P.A. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available