CAIXABANK SA

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Spain

Legal form

Source legal-form code: 5RDO

Entity status

Active

Official registration identifier

Registration authority

Commercial Registry (RA000533)

Registered entity identifier

1000166489994

Dates

Initial registration date

6 Jun 2012

Next renewal date

1 Apr 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 31 reported relationships.

• CAIXABANK ASSET MANAGEMENT LUXEMBOURG S.A. — Direct accounting consolidation parent — CAIXABANK SA; status Active
• BPI (Suisse) SA — Direct accounting consolidation parent — CAIXABANK SA; status Active
• VIDA-CAIXA SA DE SEGUROS Y REASEGUROS — Direct accounting consolidation parent — CAIXABANK SA; status Active
• BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS — Direct accounting consolidation parent — CAIXABANK SA; status Active
• NUEVO MICRO BANK S.A. — Direct accounting consolidation parent — CAIXABANK SA; status Active
• CAIXA CAPITAL BIOMED SCR S.A. — Direct accounting consolidation parent — CAIXABANK SA; status Active
• UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA — Direct accounting consolidation parent — CAIXABANK SA; status Active
• CAIXA CAPITAL MICRO SCR SA — Direct accounting consolidation parent — CAIXABANK SA; status Active
• CAIXA CAPITAL FONDOS S.A. — Direct accounting consolidation parent — CAIXABANK SA; status Active
• CAIXABANK FACILITIES MANAGEMENT S.A. — Direct accounting consolidation parent — CAIXABANK SA; status Active
• CAIXABANK TECH S.L.(SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — CAIXABANK SA; status Active
• CAIXA CAPITAL TIC S.C.R. S.A. — Direct accounting consolidation parent — CAIXABANK SA; status Active
• CAIXABANK, S.A. (SUCURSAL EM PORTUGAL) — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — CAIXABANK SA; status Active
• CAIXABANK, S.A. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — CAIXABANK SA; status Active
• CAIXABANK, S.A. ZWEIGNIEDERLASSUNG DEUTSCHLAND — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — CAIXABANK SA; status Active
• CAIXABANK, S.A. — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — CAIXABANK SA; status Active
• CAIXABANK SA — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — CAIXABANK SA; status Active
• CAIXABANK SA SUCCURSALE AU MAROC — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — CAIXABANK SA; status Active
• CAIXABANK, S.A. — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — CAIXABANK SA; status Active
• BPI VIDA E PENSÕES - COMPANHIA DE SEGUROS, S.A. — Ultimate accounting consolidation parent — CAIXABANK SA; status Active
• CAIXABANK ASSET MANAGEMENT LUXEMBOURG S.A. — Ultimate accounting consolidation parent — CAIXABANK SA; status Active
• VIDA-CAIXA SA DE SEGUROS Y REASEGUROS — Ultimate accounting consolidation parent — CAIXABANK SA; status Active
• NUEVO MICRO BANK S.A. — Ultimate accounting consolidation parent — CAIXABANK SA; status Active
• CAIXA CAPITAL BIOMED SCR S.A. — Ultimate accounting consolidation parent — CAIXABANK SA; status Active
• UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA — Ultimate accounting consolidation parent — CAIXABANK SA; status Active
• VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA — Ultimate accounting consolidation parent — CAIXABANK SA; status Active
• CAIXA CAPITAL MICRO SCR SA — Ultimate accounting consolidation parent — CAIXABANK SA; status Active
• CAIXA CAPITAL FONDOS S.A. — Ultimate accounting consolidation parent — CAIXABANK SA; status Active
• CAIXABANK FACILITIES MANAGEMENT S.A. — Ultimate accounting consolidation parent — CAIXABANK SA; status Active
• CAIXABANK TECH S.L.(SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — CAIXABANK SA; status Active
• CAIXA CAPITAL TIC S.C.R. S.A. — Ultimate accounting consolidation parent — CAIXABANK SA; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.