Entity Information
- Legal Entity Identifier (LEI)
- 635400OVO6HWLUD2YY08
- Registration ID
- V-40464-8(ID: RA000533)
- Legal Form
- SS0L
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
CAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CCRIES2A121
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 95980020140005881190, with relationship status active. Ultimate parent is linked to LEI 95980020140005881190, with relationship status active.
How to verify this entity
- •Match the legal name "CAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA" to the entity you expect.
- •Check local registration number V-40464-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference V-40464-8.
Related links
- Sibling entity: CAJAMAR TECNOLOGIA
- Sibling entity: CIMENTA DESARROLLOS INMOBILIARIOS, S.A.
- Sibling entity: CIMENTA2 GESTION E INVERSIONES, SA, UNIPERSONAL
- Sibling entity: CIMENTADOS3, SA, UNIPERSONAL
- Direct parent: BANCO DE CREDITO SOCIAL COOPERATIVO SA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA, identified by the LEI 635400OVO6HWLUD2YY08. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as V-40464-8) and lists its legal address country as Spain. It operates under the legal structure defined as "SS0L", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Mar 21, 2014, its most recent update on Jan 19, 2026, and a scheduled renewal date of Feb 10, 2027.
Maintaining an active and up-to-date LEI is crucial for CAJA RURAL DE CHESTE SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000533 (as V-40464-8).
Registration Details
Timeline
- Initial Registration
- Mar 21, 2014
- Last Updated
- Jan 19, 2026
- Next Renewal
- Feb 10, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- V-40464-8
Other Validations
Authority ID: RA000535
Registration: F46025433
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 95980020140005881190
Ultimate Parent
Ultimate Parent Entity
LEI: 95980020140005881190
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found