CITICORP CUSTOMER SERVICES SL
Sociedad de Responsabilidad Limitada (S.L.) · MADRID, Spain · LEI 5493000G2JQJ8ZC44232
LEI lapsed
Summary
CITICORP CUSTOMER SERVICES SL is registered in Spain. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITISPAIN SA (Spain). That group has 748 subsidiaries with LEIs in 68 countries, 4 of them in Spain. The LEI was first issued on 5 May 2016 and the record was last updated on 21 Aug 2023. It has lapsed: renewal was due by 19 Jul 2019. 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 19 Jul 2019 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 2017, 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 21 Aug 2023.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | · Register website |
| Registration number | B63543136 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | EDIFICIO BEATRIZ, CALLE JOSE ORTEGA Y GASSET 29, 28006 MADRID, Spain |
| Headquarters address | PLAZA CATALUNYA, 1, 08002 BARCELONA, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493000G2JQJ8ZC44232 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 21 Aug 2023 |
| Next LEI renewal | 19 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITICORP CUSTOMER SERVICES SL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITISPAIN SA | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 21 Aug 2023 | 21 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- CITIFIN SA Spain lapsed