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LEI record

· Spain

GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL

GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL in Madrid — Issued LEI 959800SUL3RYS1DXTM22, registered 2022.

IssuedActive
9598
00
SUL3RYS1DXTM
22
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad de Responsabilidad Limitada
Jurisdiction
Spain
Registered
27 May 2022
Next renewal
27 May 2027

Reference data

Identity

LEI
959800SUL3RYS1DXTM22
Registration authority
Commercial Registryentity ID 1000279545889
Legal address
MÉNDEZ ÁLVARO 31, Madrid, 28045, ES
Location
Madrid, Spain
HQ address
MÉNDEZ ÁLVARO 31, Madrid, ES
Initial registration
27 May 2022
Last updated
15 Aug 2026

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 GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL

GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL is a Sociedad de Responsabilidad Limitada in Madrid, Spain that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 4 years, since 27 May 2022. That is about 3 years later than the median LEI in Spain (2019).

The next annual re-validation is due 27 May 2027, 240 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 1000279545889, 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