LEI record
· SpainGRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL
GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL in Madrid — Issued LEI 959800SUL3RYS1DXTM22, registered 2022.
- Legal form
- Sociedad de Responsabilidad Limitada
- Jurisdiction
- Spain
- Registered
- 27 May 2022
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- 959800SUL3RYS1DXTM22
- Legal form
- Sociedad de Responsabilidad LimitadaDP3Q
- Registration authority
- Commercial Registryentity ID 1000279545889
- Legal address
- MÉNDEZ ÁLVARO 31, Madrid, 28045, ES
- HQ address
- MÉNDEZ ÁLVARO 31, Madrid, ES
- Initial registration
- 27 May 2022
- Last updated
- 15 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 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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