UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 9598008N2YKRW90TPL84
LEI active
Summary
UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000427412871. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is CAIXABANK SA (Spain), which is also its direct parent. That group has 12 subsidiaries with LEIs in 3 countries, 10 of them in Spain. The LEI was first issued on 1 Jun 2017 and the record was last updated on 6 Oct 2026; the next renewal is due by 2 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 | 1000427412871 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Goya 77 1, 28001 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Oct 1974 |
| LEI | 9598008N2YKRW90TPL84 |
| LEI status | active |
| LEI first issued | 1 Jun 2017 |
| LEI record last updated | 6 Oct 2026 |
| Next LEI renewal | 2 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CAIXABANK SA | CAIXABANK SA |
| 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 | 7 May 2018 | 4 Jun 2026 |
| Recorded at GLEIF since | 16 May 2018 | 4 Jun 2026 |
| Last updated | 6 Oct 2026 | 6 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (11)
- BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS Spain lapsed
- CAIXA CAPITAL BIOMED SCR S.A. Spain
- CAIXA CAPITAL FONDOS S.A. Spain
- CAIXA CAPITAL MICRO SCR SA Spain
- CAIXA CAPITAL TIC S.C.R. S.A. Spain
- CAIXABANK FACILITIES MANAGEMENT S.A. Spain
- CAIXABANK TECH S.L.(SOCIEDAD UNIPERSONAL) Spain
- NUEVO MICRO BANK S.A. Spain
- VIDA-CAIXA SA DE SEGUROS Y REASEGUROS Spain
- BPI (Suisse) SA Switzerland lapsed
- CAIXABANK ASSET MANAGEMENT LUXEMBOURG S.A. Luxembourg