CITIFIN SA
Sociedad Anonima (S.A.) · MADRID, Spain · LEI 549300JNGBFKFWP8CU96
LEI lapsed
Summary
CITIFIN SA is registered in Spain. Its legal form is Sociedad Anonima (S.A.) – public 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 27 May 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 27 May 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 21 Aug 2023.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | · Register website |
| Registration number | A83448852 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | EDIFICIO BEATR, CALLE JOSE ORTEGA Y GASSET, NUMERO 29, 28018 MADRID, Spain |
| Headquarters address | CALLE JOSE ORTEGA Y GASSET 29, 28018 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300JNGBFKFWP8CU96 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 21 Aug 2023 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 748 subsidiaries in 68 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITISPAIN SA | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| 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)
- CITICORP CUSTOMER SERVICES SL Spain lapsed
Other names
- CITIFIN SA EFC · previous name
- CITIFIN S.A., E.F.C. · previous name