Company
- Region
- Europe
- Country
- Spain
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 959800W81WBJZGZHDA03
LEI Verification
- LEI
- 959800W81WBJZGZHDA03
- Legal name
- CAIXA BANCO DE INVESTIMENTO, S.A., SUCURSAL EN ESPAÑA
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- M-363049-8
- Jurisdiction
- PT
- Last update
- 2026-04-29T10:15:29Z
- Next renewal
- 2027-04-29T09:36:12Z
Registry details
- Entity category
- BRANCH
- Legal form
- DFE5
- Registration authority
- RA000533
- Creation date
- 2004-09-08T10:00:00Z
- Initial registration
- 2026-04-29T09:36:12Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000533
- Validated as
- M-363049-8
Addresses
- CALLE CALENDULA 93 EDIF. J - 1º 4, 28109, Alcobendas, ES
- Avenida Joao XXI 63, 1000-300, Lisbon, PT
Buyer Contact
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Validation
- Status
- review
- Score
- 70