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CITISPAIN SA
ACTIVE
LEI: HHY6OGOQAUUT1FUCOL70
ISSUED
Spain, MADRID, C/ JOSE ORTEGA Y GASSET 29 -EDIFICIO BEATRIZ, 28006
Legal name
CITISPAIN SA
Other entity names
Citibank España SA
Registered 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
Registration authority entity ID
M-15092-8
Legal jurisdiction
ES
Entity category
GENERAL
Entity legal form code
Sociedad Anonima (es)
5RDO
Entity status
ACTIVE
Entity created at
1964-12-14
Addresses
Legal Address
C/ JOSE ORTEGA Y GASSET 29 -EDIFICIO BEATRIZ
28006
MADRID
ES-M
ES | Spain
Headquarters Address
C/ JOSE ORTEGA Y GASSET 29 -EDIFICIO BEATRIZ
28006
MADRID
ES-M
ES | Spain
Registration details
LEI initial registration date
2012-06-06
LEI last update date
2024-04-29
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_CORROBORATED
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:
A28142081Relationships
Parents
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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