SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Sociedad Anonima (S.A.) · MADRID, Spain · LEI 5493009TO08H2XXXHQ45
LEI active
Summary
SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA is registered in Spain. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is CARREFOUR (France), and its direct parent is CARREFOUR BANQUE (France). That group has 24 subsidiaries with LEIs in 7 countries, 3 of them in Spain. The LEI was first issued on 29 Jan 2014 and the record was last updated on 26 May 2026; the next renewal is due by 13 Jul 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 | · Register website |
| Registration number | A79456232 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | CTRA NACIONAL I KM 14,500, S/N, EDIFICIO DE OFICINAS, ALCOBENDAS, 28108 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Jan 2014 |
| LEI | 5493009TO08H2XXXHQ45 |
| LEI status | active |
| LEI first issued | 29 Jan 2014 |
| LEI record last updated | 26 May 2026 |
| Next LEI renewal | 13 Jul 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CARREFOUR BANQUE | CARREFOUR |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 2 Oct 2017 | 6 Jun 2018 |
| Recorded at GLEIF since | 29 Jan 2014 | 29 Jan 2014 |
| Last updated | 26 May 2026 | 26 May 2026 |
| Record status | current | current |
Other names
- DE CREDITO SA · trading name