INSTITUTO DE CRÉDITO OFICIAL, EPE

LEI: PJQDPSI1D8J2Q1IM3G17

Entity

Legal Name

Legal Name Language Code

Legal Address

PASEO DEL PRADO 4 Madrid, 28014 SPAIN

Headquarters Address

PASEO DEL PRADO 4 Madrid, 28014 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

General Comptroller of the State Administration (IGAE; Ministry of Finance and Civil Service) (RA001002)

Registration Authority Entity ID

INV00003678

Entity Legal Form Code

Corporación de Derecho Público (TUHS)

Entity Category

RESIDENT_GOVERNMENT_ENTITY

Entity Sub Category

CENTRAL_GOVERNMENT

Entity Status

ACTIVE

Entity Creation Date

1971-06-19 10:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2012-06-06 15:51:49

Last Update Date

2024-12-05 14:00:59

Next Renewal Date

2025-12-14 11:48:12

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Comptroller of the State Administration (IGAE; Ministry of Finance and Civil Service) (RA001002)

Validation Authority Entity ID

INV00003678

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

Q2876002C