CAJA RURAL SAN JOSE DE BURRIANA S.COOP DE CREDITO V.

LEI: 635400QRDROC5REDLP11

Entity

Legal Name

Legal Name Language Code

Legal Address

Plaza El Pla 1 Borriana/Burriana, 12530 SPAIN

Headquarters Address

Plaza El Pla 1 Borriana/Burriana, 12530 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

CS-1967-8

Entity Legal Form Code

Cooperativa de Credito (SS0L)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1931-01-01 11:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

95980020140005881190

Relationship Periods

Relationship Period 1

Start Date

2014-01-01 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

2018-01-15 11:58:16

Last Update Date

2025-01-17 08:16:04

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Madrid, depósito nº 3/2024/80564, de fecha 15/07/2024, ejercicio 2023

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

95980020140005881190

Relationship Periods

Relationship Period 1

Start Date

2020-01-10 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

2018-01-15 11:58:16

Last Update Date

2025-01-17 08:16:04

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Madrid, depósito nº 3/2024/80564, de fecha 15/07/2024, ejercicio 2023

Registration

Initial Registration Date

2014-03-21 10:03:33

Last Update Date

2025-01-17 08:16:04

Next Renewal Date

2026-02-08 14:16:06

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

CS-1967-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

F12013256