BANCO ALCALA, S.A.
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 95980020140005317135
LEI active
Summary
BANCO ALCALA, S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000241247655. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is CRÈDIT ANDORRÀ, SA (Andorra), which is also its direct parent. That group has 5 subsidiaries with LEIs in 3 countries, 2 of them in Spain. The LEI was first issued on 12 Feb 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 21 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000241247655 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | CALLE JOSE ORTEGA Y GASSET 7, 28006 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Mar 1989 |
| LEI | 95980020140005317135 |
| LEI status | active |
| LEI first issued | 12 Feb 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 21 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO ALCALA, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CRÈDIT ANDORRÀ, SA | CRÈDIT ANDORRÀ, SA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 7 May 2018 | 17 Jan 2020 |
| Recorded at GLEIF since | 30 Jan 2018 | 30 Jan 2018 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- GESALCALA, SGIIC SA Spain
- Banque de Patrimoines Privés Luxembourg
- CREDI-INVEST, SA Andorra