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CITIFIN SA
ACTIVE
LEI: 549300JNGBFKFWP8CU96
LAPSED
Spain, MADRID, EDIFICIO BEATR, CALLE JOSE ORTEGA Y GASSET, NUMERO 29, 28018
Legal name
CITIFIN SA
Other entity names
CITIFIN SA EFC
CITIFIN S.A., E.F.C.
Registered at
Tax Agency (Agencia Tributaria (AEAT))
Spain, Spain
RA000535
Registration authority entity ID
A83448852
Legal jurisdiction
ES
Entity category
GENERAL
Entity legal form code
Sociedad Anonima (es)
5RDO
Entity status
ACTIVE
Addresses
Legal Address
EDIFICIO BEATR
CALLE JOSE ORTEGA Y GASSET, NUMERO 29
28018
MADRID
ES-M
ES | Spain
Headquarters Address
CALLE JOSE ORTEGA Y GASSET 29
28018
MADRID
ES-M
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
2022-05-27
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
A83448852
Relationships
Parents
CITISPAIN SA (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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