COMPAÑIA DE CARTERA E INVERSIONES SA
Summary
COMPAÑIA DE CARTERA E INVERSIONES SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000240073037. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), which is also its direct parent. That group has 159 subsidiaries with LEIs in 15 countries, 70 of them in Spain. The LEI was first issued on 13 May 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 23 Dec 2026. GLEIF's ISIN mapping lists 1 ISIN for this LEI.
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 | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000240073037 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | C/ AZUL 4, 28050 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Dec 1958 |
| LEI | 95980020140005863730 |
| LEI status | active |
| LEI first issued | 13 May 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 23 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 16 Nov 2018 | 10 Dec 2019 |
| Recorded at GLEIF since | 29 Nov 2018 | 29 Nov 2018 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (66)
- ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL) Spain
- ANIDA GRUPO INMOBILIARIO SL Spain
- ANIDA OPERACIONES SINGULARES SA Spain
- ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL) Spain
- ARRELS CT FINSOL S.A. Spain
- ARRELS CT PATRIMONI I PROJECTES S.A. Spain
- ARRELS CT PROMOU S.A. Spain
- BBV AMERICA SOCIEDAD LIMITADA Spain
- BBVA ASSET MANAGEMENT SA SGIIC Spain
- BBVA BROKER, S.A., CORREDURIA DE SEGUROS Y REASEGUROS Spain
- BBVA Global Markets B.V. Spain
- BBVA Global Securities B.V. Spain
ISINs mapped to this LEI (1)
ES0116488018
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.