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LEI record

· Spain

CORPORACION FINANCIERA ALBA, S.A.

CORPORACION FINANCIERA ALBA, S.A. in Madrid — Issued LEI 959800CJH35NNZQQW653, registered 2015.

IssuedActive
9598
00
CJH35NNZQQW6
53
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anonima
Jurisdiction
Spain
Registered
2 Dec 2015
Next renewal
15 Dec 2026

Reference data

Identity

LEI
959800CJH35NNZQQW653
Legal form
Sociedad Anonima5RDO
Registration authority
Commercial Registryentity ID 1000239736679
Legal address
CASTELLO 77 5, Madrid, 28006, ES
Location
Madrid, Spain
HQ address
CASTELLO 77 5, Madrid, ES
Initial registration
2 Dec 2015
Last updated
18 Aug 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
Subsidiaries · 8

Securities & codes

Securities and identifiers

Securities (ISIN) · 1
ES0117160111

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about CORPORACION FINANCIERA ALBA, S.A.

CORPORACION FINANCIERA ALBA, S.A. sits at the top of a group of 8 entities that report it as their consolidating parent, from its registered address in Madrid, Spain.

The LEI has been on record for 10 years, since 2 Dec 2015. That is about 3 years earlier than the median LEI in Spain, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 15 Dec 2026, 77 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Commercial Registry under registry number 1000239736679, and the LEI itself is issued and maintained by COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 ISIN is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Spain