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COFIDIS S.A. SUCURSAL EN ESPAÑA

Sucursal en España · Cornellà de Llobregat, Spain · LEI 959800N5JHERKXV3TU05
LEI lapsed

Summary

COFIDIS S.A. SUCURSAL EN ESPAÑA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000365937058. According to GLEIF, its ultimate parent is CONFEDERATION NATIONALE CREDIT MUTUEL (France), and its direct parent is COFIDIS (France). That group has 183 subsidiaries with LEIs in 10 countries, 2 of them in Spain. The LEI was first issued on 27 Oct 2023 and the record was last updated on 15 Aug 2026. It has lapsed: renewal was due by 25 Mar 2026. 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 25 Mar 2026 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 2022, 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 15 Aug 2026.

Company details

Legal formSucursal en España
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000365937058
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressPlaza de la Pau. Edif. WTC s/n AP 1, 08940 Cornellà de Llobregat, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)26 Oct 2011
LEI959800N5JHERKXV3TU05
LEI statuslapsed
LEI first issued27 Oct 2023
LEI record last updated15 Aug 2026
Next LEI renewal25 Mar 2026
Corroboration of the LEI recordfully corroborated

Group membership

CONFEDERATION NATIONALE CREDIT MUTUEL France ultimate parent
COFIDIS France direct parent
COFIDIS S.A. SUCURSAL EN ESPAÑA this entity
View the whole group: 183 subsidiaries in 10 countries

Relationship to the parent

Direct parentUltimate parent
ParentCOFIDISCONFEDERATION NATIONALE CREDIT MUTUEL
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start25 Oct 202325 Oct 2023
Recorded at GLEIF since27 Oct 202327 Oct 2023
Last updated15 Aug 202615 Aug 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)