CRÈDIT ANDORRÀ, SA

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Andorra

Legal form

No separate legal form (9999)

Entity status

Active

Official registration identifier

Registration authority

Official AFA Register (RA000661)

Registered entity identifier

EB 02/95

Dates

Initial registration date

6 Jun 2012

Next renewal date

18 Oct 2027

Reported accounting relationships

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

Page 1 of 1 · 10 reported relationships.

• CREDI-INVEST, SA — Direct accounting consolidation parent — CRÈDIT ANDORRÀ, SA; status Active
• Banque de Patrimoines Privés — Direct accounting consolidation parent — CRÈDIT ANDORRÀ, SA; status Active
• BANCO ALCALA, S.A. — Direct accounting consolidation parent — CRÈDIT ANDORRÀ, SA; status Active
• GESALCALA, SGIIC SA — Direct accounting consolidation parent — CRÈDIT ANDORRÀ, SA; status Active
• FONS DE PENSIONS DE LA FUNCIÓ PÚBLICA - PERFIL ARRISCAT — Source relationship code: IS_FUND-MANAGED_BY — CRÈDIT ANDORRÀ, SA; status Active
• CREDI-INVEST, SA — Ultimate accounting consolidation parent — CRÈDIT ANDORRÀ, SA; status Active
• Banque de Patrimoines Privés — Ultimate accounting consolidation parent — CRÈDIT ANDORRÀ, SA; status Active
• CREDITFUND MODERATE FIXED INCOME EURO, FI — Ultimate accounting consolidation parent — CRÈDIT ANDORRÀ, SA; status Active
• BANCO ALCALA, S.A. — Ultimate accounting consolidation parent — CRÈDIT ANDORRÀ, SA; status Active
• GESALCALA, SGIIC SA — Ultimate accounting consolidation parent — CRÈDIT ANDORRÀ, SA; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

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