GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL
Sociedad de Responsabilidad Limitada (S.L.) · Madrid, Spain · LEI 959800SUL3RYS1DXTM22
LEI active
Summary
GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000279545889. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private 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 27 May 2022 and the record was last updated on 15 Aug 2026; the next renewal is due by 27 May 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 de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000279545889 |
| 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) | 22 Mar 2007 |
| LEI | 959800SUL3RYS1DXTM22 |
| LEI status | active |
| LEI first issued | 27 May 2022 |
| LEI record last updated | 15 Aug 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL 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 | 26 May 2022 | 29 Jan 2025 |
| Recorded at GLEIF since | 27 May 2022 | 29 Jan 2025 |
| Last updated | 15 Aug 2026 | 15 Aug 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 CATALANA OCCIDENTE GESTION DE ACTIVOS, S.A., S.G.I.I.C. 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
30 Sep 2024Registered address changed
30 Sep 2024Headquarters address changed