BANCO DE CREDITO SOCIAL COOPERATIVO 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

1000291962359

Dates

Initial registration date

19 May 2014

Next renewal date

19 May 2027

Reported accounting relationships

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

Page 1 of 1 · 45 reported relationships.

• CAIXA RURAL DE TURIS COOPERATIVA DE CREDITO VALENCIANA — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAIXA RURAL ALTEA COOPERATIVA DE CREDIT VALENCIANA — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA DE CREDITO DE PETREL CAJA RURAL COOPERATIVA DE CREDITO VALENCIANA — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL DE ALGINET S. COOP. CTO. V. — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAIXA RURAL TORRENT COOPERATIVA DE CREDIT VALENCIANA — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL SAN ISIDRO DE VILAFAMES S. COOP. DE CREDITO V — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAIXA RURAL SANT JOSEP DE VILAVELLA S COOP DE CREDIT V — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL LA JUNQUERA DE CHILCHES, S. COOP DE CREDITO V — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL SAN ROQUE DE ALMENARA, S.COOP. DE CREDITO V — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAIXA RURAL SANT VICENT FERRER DE LA VALL D'UIXO, S. COOP. DE CREDIT V. — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL SAN JAIME DE ALQUERIAS NIÑO PERDIDO, S. COOP. DE CRÉDITO V — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAIXA RURAL DE CALLOSA D'EN SARRIA COOPERATIVA DE CREDITO VALENCIANA — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL SAN JOSE DE BURRIANA S.COOP. DE CREDITO V. — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL SAN JOSE DE NULES S COOP. DE CREDITO V. — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL CATOLICO AGRARIA COOP. DE CREDITO V. — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL DE VILLAR COOP DE CREDITO V — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJAMAR TECNOLOGIA — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CIMENTA DESARROLLOS INMOBILIARIOS, S.A. — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CIMENTA2 GESTION E INVERSIONES, SA, UNIPERSONAL — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CIMENTADOS3, SA, UNIPERSONAL — Direct accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAIXA RURAL DE TURIS COOPERATIVA DE CREDITO VALENCIANA — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAIXA RURAL ALTEA COOPERATIVA DE CREDIT VALENCIANA — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA DE CREDITO DE PETREL CAJA RURAL COOPERATIVA DE CREDITO VALENCIANA — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL DE ALGINET S. COOP. CTO. V. — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAIXA RURAL TORRENT COOPERATIVA DE CREDIT VALENCIANA — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL SAN ISIDRO DE VILAFAMES S. COOP. DE CREDITO V — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAIXA RURAL SANT JOSEP DE VILAVELLA S COOP DE CREDIT V — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL LA JUNQUERA DE CHILCHES, S. COOP DE CREDITO V — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL SAN ROQUE DE ALMENARA, S.COOP. DE CREDITO V — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAIXA RURAL SANT VICENT FERRER DE LA VALL D'UIXO, S. COOP. DE CREDIT V. — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL SAN JAIME DE ALQUERIAS NIÑO PERDIDO, S. COOP. DE CRÉDITO V — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAIXA RURAL DE CALLOSA D'EN SARRIA COOPERATIVA DE CREDITO VALENCIANA — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL SAN JOSE DE BURRIANA S.COOP. DE CREDITO V. — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL SAN JOSE DE NULES S COOP. DE CREDITO V. — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL CATOLICO AGRARIA COOP. DE CREDITO V. — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJA RURAL DE VILLAR COOP DE CREDITO V — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJAMAR MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO, S.L. — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CAJAMAR TECNOLOGIA — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CIMENTA DESARROLLOS INMOBILIARIOS, S.A. — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CIMENTA2 GESTION E INVERSIONES, SA, UNIPERSONAL — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO SA; status Active
• CIMENTADOS3, SA, UNIPERSONAL — Ultimate accounting consolidation parent — BANCO DE CREDITO SOCIAL COOPERATIVO 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.