Caterpillar Financial Corporacion Financiera S.A. Establecimiento Financiero De Credito

LEI: 5493004NQTR1T23T4Z68

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CF Spain

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

VIA DE LAS DOS CASTILLAS 33 EDIFICIO SEIS POZUELO DE ALARCON MADRID, Madrid, Comunidad de (ES-MD), 28224 SPAIN

Headquarters Address (English)

VIA DE LAS DOS CASTILLAS 33 EDIFICIO SEIS POZUELO DE ALARCON MADRID, Madrid, Comunidad de (ES-MD), 28224 SPAIN

Other Addresses (Local Language)

Other Address 1

Address

Planta 4 Edificio 6 Via de las Dos Castillas, 33 Madrid-Pozuelo de Alarcón, Madrid, Comunidad de (ES-MD), 28224 SPAIN (ES)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

Planta 4 Edificio 6 Via de las Dos Castillas, 33 Madrid-Pozuelo de Alarcón, Madrid, Comunidad de (ES-MD), 28224 SPAIN (ES)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

SPAIN (ES)

Legal Jurisdiction Region

Madrid, Comunidad de (ES-MD)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

A28125805

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-04-05 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

EDBQKYOPJUCJKLOJDE72

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2019-02-05 18:33:37

Last Update Date

2025-01-10 13:41:36

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

WRJR7GS4GTRECRRTVX92

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2019-02-05 18:33:37

Last Update Date

2025-01-10 13:41:36

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2013-09-04 04:52:00

Last Update Date

2025-01-10 13:41:36

Next Renewal Date

2026-01-12 00:30:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

A28125805