GIIC FINECO SGIIC SA
Sociedad Anonima (S.A.) · Bilbao, Spain · LEI 95980020140005230320
LEI active
Summary
GIIC FINECO SGIIC SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000058411761. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is BILBAO BIZKAIA KUTXA FUNDACION BANCARIA-BILBAO BIZKAIA KUTXA BANKU FUNDAZIOA (Spain), and its direct parent is KUTXABANK SA (Spain). That group has 12 subsidiaries with LEIs in 1 country, 12 of them in Spain. The LEI was first issued on 12 Feb 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 4 Feb 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 form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000058411761 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Ercilla, 24, 2º, 48011 Bilbao, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Jul 1990 |
| LEI | 95980020140005230320 |
| LEI status | active |
| LEI first issued | 12 Feb 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 4 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GIIC FINECO SGIIC SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | KUTXABANK SA | BILBAO BIZKAIA KUTXA FUNDACION BANCARIA-BILBAO BIZKAIA KUTXA BANKU FUNDAZIOA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 19 Feb 2009 | 24 Mar 2015 |
| Recorded at GLEIF since | 8 May 2018 | 31 Jan 2022 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- DATORREN KARTERA SA Spain
- FINECO SOCIEDAD DE VALORES SA Spain
- KARTERA 1 SL Spain
- KUTXABANK ASEGURADORA COMPAÑIA DE SEGUROS Y REASEGUROS SA Spain
- KUTXABANK EMPRESTITOS SA Spain
- KUTXABANK GESTION SGIIC SA Spain
- KUTXABANK INVESTMENT SOCIEDAD DE VALORES SA Spain
- KUTXABANK PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES Spain
- KUTXABANK VIDA Y PENSIONES COMPAÑIA DE SEGUROS Y REASEGUROS SA Spain