Entity Information
- Legal Entity Identifier (LEI)
- 959800P1TEVUVV7YZZ92
- Registration ID
- C-47133-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
ABANCA GENERALES DE SEGUROS Y REASEGUROS S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 November 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ABANCA GENERALES DE SEGUROS Y REASEGUROS S.A. 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 969500K2MUPSI57XK083, with relationship status active. Ultimate parent is linked to LEI 969500TJ5KRTCJQWXH05, with relationship status active.
How to verify this entity
- •Match the legal name "ABANCA GENERALES DE SEGUROS Y REASEGUROS S.A." to the entity you expect.
- •Check local registration number C-47133-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference C-47133-8.
Related links
- Sibling entity: CREDIT AGRICOLE ASSURANCES RETRAITE
- Sibling entity: CA Życie Towarzystwo Ubezpieczeń Spółka Akcyjna
- Sibling entity: CACI
- Sibling entity: Credit Agricole Towarzystwo Ubezpieczeń Spółka Akcyjna
- Direct parent: CREDIT AGRICOLE ASSURANCES
- Ultimate parent: CREDIT AGRICOLE SA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ABANCA GENERALES DE SEGUROS Y REASEGUROS S.A., identified by the LEI 959800P1TEVUVV7YZZ92. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as C-47133-8) 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 Nov 17, 2020, its most recent update on Nov 25, 2025, and a scheduled renewal date of Nov 27, 2026.
Maintaining an active and up-to-date LEI is crucial for ABANCA GENERALES DE SEGUROS Y REASEGUROS S.A. 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 C-47133-8).
Registration Details
Timeline
- Initial Registration
- Nov 17, 2020
- Last Updated
- Nov 25, 2025
- Next Renewal
- Nov 27, 2026
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- C-47133-8
Other Validations
Authority ID: RA000535
Registration: A14715270
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500K2MUPSI57XK083
Ultimate Parent
Ultimate Parent Entity
LEI: 969500TJ5KRTCJQWXH05
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found