Legal Entity Identifier (LEI)

CAI SEGUROS GENERALES DE SEGUROS Y REASEGUROS SA

LEI: 959800UCDCH8WJFRXT03

Entity

Legal Name

CAI SEGUROS GENERALES DE SEGUROS Y REASEGUROS SA

Legal Name Language Code

es

Legal Address

PS CONSTITUCIÓN 4 Zaragoza, 50008 SPAIN

Headquarters Address

PS CONSTITUCIÓN 4 Zaragoza, 50008 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

Z-44613-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

95980020140005375044

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-02-10 23:00:00

Recorded Date

2022-03-15 10:25:55

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

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

2015-12-15 08:49:33

Last Update Date

2022-03-24 17:45:22

Next Renewal Date

2018-12-19 10:29:19

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

Z-44613-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A99169591