Global LEI Index
CITISPAIN SA
Official identifier HHY6OGOQAUUT1FUCOL70
Global
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
- M-15092-8
Dates
- Initial registration date
- 6 Jun 2012
- Next renewal date
- 27 May 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 4 reported relationships.
- CITICORP CUSTOMER SERVICES SL — Direct accounting consolidation parent — CITISPAIN SA; status Active
- CITIFIN SA — Direct accounting consolidation parent — CITISPAIN SA; status Active
- CITISPAIN SA — Direct accounting consolidation parent — CITIBANK OVERSEAS INVESTMENT CORPORATION; status Active
- CITISPAIN SA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Commercial Registry (RA000533).