GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS, S.A., S.G.I.I.C.
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800HNWAK1KG9EJK63
LEI active
Summary
GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS, S.A., S.G.I.I.C. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000240861658. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A. (Spain), and its direct parent is GRUPO CATALANA OCCIDENTE, S.A. (Spain). That group has 23 subsidiaries with LEIs in 3 countries, 18 of them in Spain. The LEI was first issued on 28 Jun 2016 and the record was last updated on 5 Oct 2026; the next renewal is due by 28 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 form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000240861658 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Méndez Álvaro 31, 28045 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Jul 1976 |
| LEI | 959800HNWAK1KG9EJK63 |
| LEI status | active |
| LEI first issued | 28 Jun 2016 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 28 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS, S.A., S.G.I.I.C. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GRUPO CATALANA OCCIDENTE, S.A. | CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A. |
| 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 | 27 Apr 2018 | 29 Jan 2025 |
| Recorded at GLEIF since | 15 Jun 2017 | 29 Jan 2025 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (15)
- ASISTEA SERVICIOS INTEGRALES SL Spain
- GCO VENTURES S.L. (SOCIEDAD UNIPERSONAL) Spain
- GRUPO CATALANA OCCIDENTE ACTIVOS INMOBILIARIOS S.L. Spain
- GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL Spain
- OCCIDENT DIRECT S.L.(SOCIEDAD UNIPERSONAL) Spain
- OCCIDENT GCO CAPITAL, AGENCIA DE VALORES S.A. Spain
- OCCIDENT GCO MEDIADORES, SOCIEDAD DE AGENCIA DE SEGUROS S.A. Spain
- OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS Spain
- OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA Spain
- OCCIDENT PENSIONES EGFP, SA Spain
- PREPERSA PERITACION DE SEGUROS Y PREVENCION S.L.(SOCIEDAD UNIPERSONAL) Spain
- S. ORBITA SOCIEDAD DE AGENCIA DE SEGUROS SA Spain
History
31 Oct 2024Registered address changed
31 Oct 2024Headquarters address changed