CAJA CASTILLA LA MANCHA FINANCE SA
Sociedad Anonima (S.A.) · Cuenca, Spain · LEI 9598002T0F8XDU712460
LEI lapsed
Summary
CAJA CASTILLA LA MANCHA FINANCE SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000033153858. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is LIBERBANK S.A. (Spain), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Spain. The LEI was first issued on 23 Oct 2017 and the record was last updated on 22 Aug 2026. It has lapsed: renewal was due by 23 Oct 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 23 Oct 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 22 Aug 2026.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000033153858 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | PARQUE DE SAN JULIAN 20, 16001 Cuenca, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 9598002T0F8XDU712460 |
| LEI status | lapsed |
| LEI first issued | 23 Oct 2017 |
| LEI record last updated | 22 Aug 2026 |
| Next LEI renewal | 23 Oct 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAJA CASTILLA LA MANCHA FINANCE SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | LIBERBANK S.A. | LIBERBANK S.A. |
| Accounting period | 1 Jan 2021 to 18 Oct 2021 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 21 Feb 2018 | 1 Jan 2020 |
| Recorded at GLEIF since | 23 Oct 2017 | 17 Oct 2018 |
| Last updated | 22 Aug 2026 | 22 Aug 2026 |
| Record status | not renewed | not renewed |