CACEIS BANK SPAIN S.A.
Summary
CACEIS BANK SPAIN S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000240386458. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is CREDIT AGRICOLE SA (France), and its direct parent is CACEIS (France). That group has 250 subsidiaries with LEIs in 29 countries, 5 of them in Spain. The LEI was first issued on 25 Jul 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 12 Feb 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.
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 | 1000240386458 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S/N EDIFICIO 4-PLANTA 2, 28223 Pozuelo de Alarcón, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 May 1935 |
| LEI | 95980020140005970915 |
| LEI status | active |
| LEI first issued | 25 Jul 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 12 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CACEIS | CREDIT AGRICOLE 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 | 8 Jul 2020 | 30 Aug 2024 |
| Recorded at GLEIF since | 30 Oct 2020 | 30 Aug 2024 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- CACEIS (Switzerland) SA Switzerland
- CACEIS BANK France
- CACEIS FUND ADMINISTRATION (CACEIS FA) France
- UPTEVIA France
ISINs mapped to this LEI (1)
ES0113540035
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.