CASER VALORES E INVERSIONES, A.V. S.A.
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800KVHU10NW2KG248
LEI active
Summary
CASER VALORES E INVERSIONES, A.V. S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000300456449. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is Helvetia Baloise Holding AG (Switzerland), which is also its direct parent. That group has 32 subsidiaries with LEIs in 11 countries, 9 of them in Spain. The LEI was first issued on 21 Feb 2018 and the record was last updated on 16 Aug 2026; the next renewal is due by 24 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 | 1000300456449 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | PLAZA DE LA LEALTAD 4 4ª, 28014 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Jan 2018 |
| LEI | 959800KVHU10NW2KG248 |
| LEI status | active |
| LEI first issued | 21 Feb 2018 |
| LEI record last updated | 16 Aug 2026 |
| Next LEI renewal | 24 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CASER VALORES E INVERSIONES, A.V. S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Helvetia Baloise Holding AG | Helvetia Baloise Holding AG |
| 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 | 15 Feb 2023 | 9 Feb 2018 |
| Recorded at GLEIF since | 16 Feb 2023 | 26 Jan 2023 |
| Last updated | 16 Aug 2026 | 16 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (17)
- CAJA DE SEGUROS REUNIDOS, COMPAÑÍA DE SEGUROS Y REASEGUROS, S.A. Spain
- CASER MARKETING DIRECTO S.L. Spain
- GESINCA CONSULTORA DE PENSIONES Y SEGUROS S.A. Spain
- AMAZON INSURANCE Belgium
- B'Cover by Baloise Belgium
- Baloise Distribution SARL Luxembourg
- Baloise Lebensversicherung Aktiengesellschaft Deutschland Germany
- Baloise Sach Beteiligungsholding GmbH Germany
- BALOISE SOLUTION HUB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- DER ANKER Vermögensverwaltung GmbH Germany
- HELVETIA ASSICURAZIONI Italy
- HELVETIA schweizerische Lebensversicherungs- Aktiengesellschaft Germany