ONEY SERVICIOS FINANCIEROS EFC SA
Sociedad Anonima (S.A.) · MADRID, Spain · LEI 549300SPOQGDJGPRO124
LEI active
Summary
ONEY SERVICIOS FINANCIEROS EFC SA is registered in Spain. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is BPCE (France), and its direct parent is ONEY BANK (France). That group has 280 subsidiaries with LEIs in 32 countries, 2 of them in Spain. The LEI was first issued on 5 Feb 2014 and the record was last updated on 13 Nov 2025; the next renewal is due by 3 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | · Register website |
| Registration number | A83113324 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | CALLE VIA DE LOS POBLADOS N 1, 28033 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Feb 2014 |
| LEI | 549300SPOQGDJGPRO124 |
| LEI status | active |
| LEI first issued | 5 Feb 2014 |
| LEI record last updated | 13 Nov 2025 |
| Next LEI renewal | 3 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ONEY SERVICIOS FINANCIEROS EFC SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ONEY BANK | BPCE |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 25 Feb 2018 | 2 Feb 2020 |
| Recorded at GLEIF since | 5 Feb 2014 | 5 Feb 2014 |
| Last updated | 13 Nov 2025 | 13 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
Other names
- ACCORDFIN ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA · previous name