Legal Entity Identifier (LEI)

CREDITS AND PARTNERS ESPAÑOLA S.A

LEI: 959800MWVPWALF43DR63

Entity

Legal Name

CREDITS AND PARTNERS ESPAÑOLA S.A

Legal Name Language Code

es

Legal Address

AVDA DE ESPAÑA S/N Ceutí, 30562 SPAIN

Headquarters Address

AVDA DE ESPAÑA S/N Ceutí, 30562 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MU-92569-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1984-02-16 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

2018-04-13 11:44:26

Last Update Date

2025-05-26 09:16:02

Next Renewal Date

2026-06-08 11:16:05

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MU-92569-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A58484684