UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA

LEI: 9598008N2YKRW90TPL84
Spain
Last updated: Feb 27, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9598008N2YKRW90TPL84
Registration ID
M-104222-8(ID: RA000533)
Legal Form
5RDO
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA(Language: es)

Addresses

Legal Address

Goya 77 1
Madrid, 28001, Spain

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Headquarters Address

Goya 77 1
Madrid, 28001, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 June 2, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA 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 7CUNS533WID6K7DGFI87, with relationship status active. Ultimate parent is linked to LEI 95980020140005919311, with relationship status active.

How to verify this entity

  1. Match the legal name "UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA" to the entity you expect.
  2. Check local registration number M-104222-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference M-104222-8.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA, identified by the LEI 9598008N2YKRW90TPL84. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-104222-8) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", 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 Jun 1, 2017, its most recent update on Feb 27, 2026, and a scheduled renewal date of Jun 2, 2026.

Maintaining an active and up-to-date LEI is crucial for UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA 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 M-104222-8).

Registration Details

Timeline

  • Initial Registration
    Jun 1, 2017
  • Last Updated
    Feb 27, 2026
  • Next Renewal
    Jun 2, 2026

Validation

Primary Validation

Authority ID
RA000533
Registration Number
M-104222-8

Other Validations

  • Authority ID: RA000535

    Registration: A28371292

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 7CUNS533WID6K7DGFI87

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 95980020140005919311

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 7CUNS533WID6K7DGFI87
Ultimate Parent
LEI: 95980020140005919311
CAIXA CAPITAL BIOMED SCR S.A.
LEI: 9598002934HHUTXX5B96
CAIXA CAPITAL FONDOS S.A.
LEI: 959800AGG8WVWMMA3B04
CAIXABANK TECH S.L.(SOCIEDAD UNIPERSONAL)
LEI: 959800RX82PAFNGJJZ28
CAIXA CAPITAL MICRO SCR SA
LEI: 95980099ZCDCSV5PF826
CAIXABANK FACILITIES MANAGEMENT S.A.
LEI: 959800QN1MVKGY5R0F81
CAIXA CAPITAL TIC S.C.R. S.A.
LEI: 959800TP65H5ELV4GL86
BPI (Suisse) SA
LEI: 506700912F4NV09ZAQ15
CAIXABANK ASSET MANAGEMENT LUXEMBOURG S.A.
LEI: 213800Q2B1VBU3X56P27
NUEVO MICRO BANK S.A.
LEI: 95980020140005635198
BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
LEI: 95980020140005375529
VIDA-CAIXA SA DE SEGUROS Y REASEGUROS
LEI: 95980020140005337796
Siblings
UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA
LEI: 9598008N2YKRW90TPL84
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found