LEI record
· SpainCONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, S.A
CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, S.A in Madrid — Lapsed LEI 959800FQK2DAKECED011, registered 2018.
- Legal form
- Sociedad Anonima
- Jurisdiction
- Spain
- Registered
- 9 Feb 2018
- Next renewal
- 18 Feb 2021
Reference data
Identity
- LEI
- 959800FQK2DAKECED011
- Legal form
- Sociedad Anonima5RDO
- Registration authority
- Commercial Registryentity ID 1000277567582
- Legal address
- CALLE ORENSE 81, Madrid, 28020, ES
- HQ address
- CALLE ORENSE 81, Madrid, ES
- Initial registration
- 9 Feb 2018
- Last updated
- 24 Aug 2026
- Managing LOU (issuer)
- COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA959800R2X69K6Y6MX775
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, S.A
CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, S.A is a Sociedad Anonima in Madrid, Spain that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 8 years, since 9 Feb 2018. That is about 1 year earlier than the median LEI in Spain, which dates from 2019 — an early adopter by local standards.
Annual re-validation is 2091 days overdue: it fell due 18 Feb 2021. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 1000277567582, 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.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is B2 IMPACT ASA, while the nearest one is B2KAPITAL HOLDING S.À R.L..
The LEI registration is lapsed, 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