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

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Validation

Status
review
Score
70