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LEI record

· Spain

GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS, S.A., S.G.I.I.C.

GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS, S.A., S.G.I.I.C. in Madrid — Issued LEI 959800HNWAK1KG9EJK63, registered 2016.

IssuedActive
9598
00
HNWAK1KG9EJK
63
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anonima
Jurisdiction
Spain
Registered
28 Jun 2016
Next renewal
28 Jun 2027

Reference data

Identity

LEI
959800HNWAK1KG9EJK63
Legal form
Sociedad Anonima5RDO
Registration authority
Commercial Registryentity ID 1000240861658
Legal address
Méndez Álvaro 31, Madrid, 28045, ES
Location
Madrid, Spain
HQ address
Méndez Álvaro 31, Madrid, ES
Initial registration
28 Jun 2016
Last updated
14 Aug 2026

Level 2 · who owns whom

Corporate structure

Subsidiaries · 8

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 GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS, S.A., S.G.I.I.C.

GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS, S.A., S.G.I.I.C. 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 28 Jun 2016. 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 28 Jun 2027, 271 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 1000240861658, 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 CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A., while the nearest one is GRUPO CATALANA OCCIDENTE, S.A..

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