BANCO CETELEM, S.A.

LEI: 95980020140005879929

Entity

Legal Name

BANCO CETELEM, S.A.

Legal Name Language Code

Legal Address

Paseo de los Melancólicos 14 A Madrid, 28005 SPAIN

Headquarters Address

Paseo de los Melancólicos 14 A Madrid, 28005 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-66979-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-02-04 11:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-05-19 10:30:44

Last Update Date

2025-05-05 11:16:01

Next Renewal Date

2026-05-25 10:15:41

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-66979-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A78650348