SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA
copy
5493009TO08H2XXXHQ45 5493009TO08H2XXXHQ45
ISSUED
Company data
| Legal name | SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA |
| Legal address | CTRA NACIONAL I KM 14, 500, S/N, EDIFICIO DE OFICINAS, ALCOBENDAS, MADRID, 28108, Spain |
| Registration authority entity ID | A79456232 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493009TO08H2XXXHQ45 copy 5493009TO08H2XXXHQ45 |
| Status |
ISSUED
|
| Next renewal date | 2027-07-13 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA |
| Entity status |
ACTIVE
|
| Other entity names | DE CREDITO SA |
| Registered at | Spain RA000535 |
| Registration authority entity ID | A79456232 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 2014-01-29 |
| Validated At |
Spain
RA000535
|
| Validated As | A79456232 |
LEI registration details
| LEI number | 5493009TO08H2XXXHQ45 copy 5493009TO08H2XXXHQ45 |
| Status |
ISSUED
|
| Initial registration | 2014-01-29 |
| Last update | 2026-05-26 |
| Next renewal date | 2027-07-13 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | CTRA NACIONAL I KM 14,500, S/N, EDIFICIO DE OFICINAS, ALCOBENDAS |
| Postal code | 28108 |
| City | MADRID |
| Region code | ES-MD |
| Country | ES | Spain |
Headquarters address
| Headquarters address | CTRA NACIONAL I KM 14,500, S/N, EDIFICIO DE OFICINAS, ALCOBENDAS |
| Postal code | 28108 |
| City | MADRID |
| Region code | ES-MD |
| Country | ES | Spain |
Parents
|
CARREFOUR BANQUE (Direct parent) CARREFOUR (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA
LEI: 5493009TO08H2XXXHQ45
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA
LEI: 5493009TO08H2XXXHQ45
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA
LEI: 5493009TO08H2XXXHQ45
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA
LEI: 5493009TO08H2XXXHQ45
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
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Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
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