BANCO DE CREDITO SOCIAL COOPERATIVO SA

LEI: 95980020140005881190

Entity

Legal Name

Legal Name Language Code

Legal Address

“Parque Científico-Tecnológico de Almería (PITA)”, en Calle Ciudad Financiera 1 Almería, 04131 SPAIN

Headquarters Address

“Parque Científico-Tecnológico de Almería (PITA)”, en Calle Ciudad Financiera 1 Almería, 04131 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

AL-63916-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-05-19 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-04 10:00:00

Recorded Date

2025-05-05 06:33:47

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-04 10:00:00

Recorded Date

2025-05-05 06:33:47

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

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 10:32:45

Last Update Date

2025-05-05 13:16:28

Next Renewal Date

2026-05-19 10:32:45

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

AL-63916-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A86853140