CETELEM SERVICIOS INFORMATICOS, A.I.E.
Agrupacion de Interes Economico (A.I.E.) · Madrid, Spain · LEI 95980020140005971497
LEI active
Summary
CETELEM SERVICIOS INFORMATICOS, A.I.E. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000249389694. Its legal form is Agrupacion de Interes Economico (A.I.E.). According to GLEIF, its ultimate parent is BNP PARIBAS (France), and its direct parent is BNP PARIBAS PERSONAL FINANCE (France). That group has 522 subsidiaries with LEIs in 57 countries, 7 of them in Spain. The LEI was first issued on 25 Jul 2014 and the record was last updated on 13 Aug 2026; the next renewal is due by 1 Aug 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 | Agrupacion de Interes Economico (A.I.E.) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000249389694 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Paseo de los Melancólicos 14 A, 28005 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Jan 1993 |
| LEI | 95980020140005971497 |
| LEI status | active |
| LEI first issued | 25 Jul 2014 |
| LEI record last updated | 13 Aug 2026 |
| Next LEI renewal | 1 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CETELEM SERVICIOS INFORMATICOS, A.I.E. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS PERSONAL FINANCE | BNP PARIBAS |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Jul 2026 | 21 Jul 2026 |
| Recorded at GLEIF since | 28 Jul 2026 | 28 Jul 2026 |
| Last updated | 13 Aug 2026 | 13 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (20)
- BANCO CETELEM, S.A. Spain
- CETELEM GESTION AIE Spain
- BANCO BNP PARIBAS PERSONAL FINANCE, S.A. Portugal lapsed
- BNP Paribas Personal Finance B.V. Netherlands
- BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD South Africa
- CAFINEO France
- CENTRAL EUROPE TECHNOLOGIES SRL Romania
- COFICA BAIL France
- COFINOGA FUNDING TWO L.P. United Kingdom lapsed
- COFIPLAN France
- CREDIT MODERNE ANTILLES GUYANE France
- CREDIT MODERNE OCEAN INDIEN France lapsed