Caterpillar Financial Corporacion Financiera Sociedad Anonima Establecimiento Financiero De Credito
copy
8156009EE5CFAF324889 8156009EE5CFAF324889
ISSUED
Company data
| Legal name | Caterpillar Financial Corporacion Financiera Sociedad Anonima Establecimiento Financiero De Credito |
| Legal address | Via Gustavo Fara, 35, Milano, 20124, Italy |
| Registration authority entity ID | 97208830154 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 8156009EE5CFAF324889 copy 8156009EE5CFAF324889 |
| Status |
ISSUED
|
| Next renewal date | 2026-12-30 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Caterpillar Financial Corporacion Financiera Sociedad Anonima Establecimiento Financiero De Credito |
| Entity status |
ACTIVE
|
| Other entity names | CF Spain - Branch in Italy |
| Registered at |
Business Register
(Infocamere)
Registro Delle Imprese
(Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
Italy RA000407 |
| Registration authority entity ID | 97208830154 |
| Entity category | BRANCH |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 1964-01-01 |
| Validated At |
Business Register
(Infocamere)
Registro Delle Imprese
(Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
Italy
RA000407
|
| Validated As | 97208830154 |
LEI registration details
| LEI number | 8156009EE5CFAF324889 copy 8156009EE5CFAF324889 |
| Status |
ISSUED
|
| Initial registration | 2018-07-27 |
| Last update | 2025-12-17 |
| Next renewal date | 2026-12-30 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Via Gustavo Fara, 35 |
| Postal code | 20124 |
| City | Milano |
| Region code | IT-MI |
| Country | IT | Italy |
Headquarters address
| Headquarters address | VIA DE LAS DOS CASTILLAS 33, EDIFICIO SEIS POZUELO DE ALARCON |
| Postal code | 28224 |
| City | MADRID |
| Region code | ES-MD |
| Country | ES | Spain |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Caterpillar Financial Corporacion Financiera Sociedad Anonima Establecimiento Financiero De Credito
LEI: 8156009EE5CFAF324889
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Caterpillar Financial Corporacion Financiera Sociedad Anonima Establecimiento Financiero De Credito
LEI: 8156009EE5CFAF324889
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
Caterpillar Financial Corporacion Financiera Sociedad Anonima Establecimiento Financiero De Credito
LEI: 8156009EE5CFAF324889
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Caterpillar Financial Corporacion Financiera Sociedad Anonima Establecimiento Financiero De Credito
LEI: 8156009EE5CFAF324889
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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