OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Summary
OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000058027869. 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 13 Jan 2022 and the record was last updated on 17 Aug 2026; the next renewal is due by 13 Jan 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.
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 | 1000058027869 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | AVENIDA SABINO ARANA, 20- 1ª, 48013 Bilbao, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Oct 1989 |
| LEI | 959800BJ6BDHSLGDRU96 |
| LEI status | active |
| LEI first issued | 13 Jan 2022 |
| LEI record last updated | 17 Aug 2026 |
| Next LEI renewal | 13 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
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 | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 31 Dec 2020 | 10 Feb 2023 |
| Recorded at GLEIF since | 13 Jan 2022 | 10 Jan 2025 |
| Last updated | 17 Aug 2026 | 17 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
- 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 PENSIONES EGFP, SA Spain
- PREPERSA PERITACION DE SEGUROS Y PREVENCION S.L.(SOCIEDAD UNIPERSONAL) Spain
- S. ORBITA SOCIEDAD DE AGENCIA DE SEGUROS SA Spain
ISINs mapped to this LEI (1)
ES0114799036
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- BILBAO HIPOTECARIA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO · previous name