CAIXA RURAL DE CALLOSA D'EN SARRIA COOPERATIVA DE CREDITO VALENCIANA

LEI: 635400Q3SPCPIHXXGR35

Entity

Legal Name

Legal Name Language Code

Legal Address

Avda. Jaume I 1 Callosa d'en Sarrià, 03510 SPAIN

Headquarters Address

Avda. Jaume I 1 Callosa d'en Sarrià, 03510 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

A-1985-8

Entity Legal Form Code

Cooperativa de Credito (SS0L)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1969-01-01 11:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

95980020140005881190

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 11:00:00

End Date

2023-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2024-07-15 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-02-07 11:45:22

Last Update Date

2025-01-16 13:15:35

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Alicante, depósito nº 80564, de fecha 15/07/2024, ejercicio 2023

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

95980020140005881190

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 11:00:00

End Date

2023-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2024-07-15 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-02-07 11:45:22

Last Update Date

2025-01-16 13:15:35

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Alicante, depósito nº 80564, de fecha 15/07/2024, ejercicio 2023

Registration

Initial Registration Date

2014-03-20 00:00:00

Last Update Date

2025-01-16 13:15:35

Next Renewal Date

2026-02-10 10:16:26

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

A-1985-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

F03042595