CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, S.A
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800FQK2DAKECED011
LEI lapsed
Summary
CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, S.A is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000277567582. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is B2 IMPACT ASA (Norway), and its direct parent is B2KAPITAL HOLDING S.À R.L. (Luxembourg). That group has 10 subsidiaries with LEIs in 8 countries, 1 of them in Spain. The LEI was first issued on 9 Feb 2018 and the record was last updated on 24 Aug 2026. It has lapsed: renewal was due by 18 Feb 2021. 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 18 Feb 2021 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 2018, 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 24 Aug 2026.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000277567582 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | CALLE ORENSE 81, 28020 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 959800FQK2DAKECED011 |
| LEI status | lapsed |
| LEI first issued | 9 Feb 2018 |
| LEI record last updated | 24 Aug 2026 |
| Next LEI renewal | 18 Feb 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, S.A this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | B2KAPITAL HOLDING S.À R.L. | B2 IMPACT ASA |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Apr 2018 | 27 Apr 2018 |
| Recorded at GLEIF since | 9 Feb 2018 | 9 Feb 2018 |
| Last updated | 24 Aug 2026 | 24 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- B2 IMPACT France
- INTERKREDITT KAPITAL AS Norway
- SIA Creditreform Latvija Latvia