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CREDITS AND PARTNERS ESPAÑOLA S.A

Sociedad Anonima (S.A.) · Ceutí, Spain · LEI 959800MWVPWALF43DR63
LEI activegroup parent

Summary

CREDITS AND PARTNERS ESPAÑOLA S.A is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000160182863. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). CREDITS AND PARTNERS ESPAÑOLA S.A is the ultimate parent of a group of 3 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 13 Apr 2018 and the record was last updated on 14 Aug 2026; the next renewal is due by 8 Jun 2027.

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 formSociedad Anonima (S.A.)
public limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000160182863
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressAVDA DE ESPAÑA S/N, 30562 Ceutí, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 Feb 1984
LEI959800MWVPWALF43DR63
LEI statusactive
LEI first issued13 Apr 2018
LEI record last updated14 Aug 2026
Next LEI renewal8 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

CREDITS AND PARTNERS ESPAÑOLA S.A this entity
CITRICOS DE MURCIA S.A Spain
DALLANT S.A. Spain
View the whole group: 3 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (2)