CITIFIN SA
copy
549300JNGBFKFWP8CU96 549300JNGBFKFWP8CU96
LAPSED
Company data
| Legal name | CITIFIN SA |
| Legal address | EDIFICIO BEATR, CALLE JOSE ORTEGA Y GASSET, NUMERO 29, MADRID, 28018, Spain |
| Registration authority entity ID | A83448852 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300JNGBFKFWP8CU96 copy 549300JNGBFKFWP8CU96 |
| Status |
LAPSED
|
| Next renewal date | 2022-05-27 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | CITIFIN SA |
| Entity status |
ACTIVE
|
| Other entity names | CITIFIN SA EFC CITIFIN S.A., E.F.C. |
| Registered at | Spain RA000535 |
| Registration authority entity ID | A83448852 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Validated At |
Spain
RA000535
|
| Validated As | A83448852 |
LEI registration details
| LEI number | 549300JNGBFKFWP8CU96 copy 549300JNGBFKFWP8CU96 |
| Status |
LAPSED
|
| Initial registration | 2016-05-05 |
| Last update | 2023-08-21 |
| Next renewal date | 2022-05-27 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | EDIFICIO BEATR, CALLE JOSE ORTEGA Y GASSET, NUMERO 29 |
| Postal code | 28018 |
| City | MADRID |
| Region code | ES-M |
| Country | ES | Spain |
Headquarters address
| Headquarters address | CALLE JOSE ORTEGA Y GASSET 29 |
| Postal code | 28018 |
| City | MADRID |
| Region code | ES-M |
| Country | ES | Spain |
Parents
|
CITISPAIN SA (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIFIN SA
LEI: 549300JNGBFKFWP8CU96
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIFIN SA
LEI: 549300JNGBFKFWP8CU96
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITIFIN SA
LEI: 549300JNGBFKFWP8CU96
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIFIN SA
LEI: 549300JNGBFKFWP8CU96
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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