CATERPILLAR FINANCIAL CORPORACION FINANCIERA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO
Sociedad Anonima (S.A.) · MADRID, Spain · LEI 5493004NQTR1T23T4Z68
LEI active
Summary
CATERPILLAR FINANCIAL CORPORACION FINANCIERA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO is registered in Spain. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is CATERPILLAR INC. (United States), and its direct parent is CATERPILLAR FINANCIAL SERVICES CORPORATION (United States). That group has 44 subsidiaries with LEIs in 30 countries, 1 of them in Spain. The LEI was first issued on 4 Sep 2013 and the record was last updated on 17 Dec 2025; the next renewal is due by 12 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | · Register website |
| Registration number | A28125805 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | VIA DE LAS DOS CASTILLAS 33, EDIFICIO SEIS POZUELO DE ALARCON, 28224 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Apr 1995 |
| LEI | 5493004NQTR1T23T4Z68 |
| LEI status | active |
| LEI first issued | 4 Sep 2013 |
| LEI record last updated | 17 Dec 2025 |
| Next LEI renewal | 12 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CATERPILLAR FINANCIAL CORPORACION FINANCIERA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CATERPILLAR FINANCIAL SERVICES CORPORATION | CATERPILLAR INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Jan 2017 | 1 Jan 2017 |
| Recorded at GLEIF since | 5 Feb 2019 | 5 Feb 2019 |
| Last updated | 17 Dec 2025 | 17 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (25)
- CATERPILLAR CREDITO SA DE CV SOFOM ENR Mexico
- CATERPILLAR FINANCE FRANCE France
- CATERPILLAR FINANCIAL AUSTRALIA LEASING PTY LIMITED Australia
- CATERPILLAR FINANCIAL AUSTRALIA LIMITED Australia
- CATERPILLAR FINANCIAL COMMERCIAL ACCOUNT CORPORATION United States
- CATERPILLAR FINANCIAL NEW ZEALAND LIMITED New Zealand
- CATERPILLAR FINANCIAL RECEIVABLES CORPORATION United States
- CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED United Arab Emirates lapsed
- CATERPILLAR FINANCIAL SERVICES (IRELAND) PUBLIC LIMITED COMPANY Ireland lapsed
- CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD Singapore
- CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED India
- CATERPILLAR FINANCIAL SERVICES LEASING ULC Canada
Other names
- CF Spain · trading name
- Caterpillar Financial Corporacion Financiera S.A. Establecimiento Financiero De Credito · trading name