Company

Region
MENA
Country
Morocco
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
984500D9E1R69BEIBB46

LEI Verification

LEI
984500D9E1R69BEIBB46
Legal name
CAIXABANK SA SUCCURSALE AU MAROC
Entity status
ACTIVE
Registration status
ISSUED
Registered as
198245
Jurisdiction
ES
Last update
2026-04-15T12:57:05Z
Next renewal
2027-04-23T15:16:58Z
Registry details
Entity category
BRANCH
Legal form
5RDO
Registration authority
RA000457
Creation date
2009-04-07T00:00:00Z
Initial registration
2025-04-23T15:16:56Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000457
Validated as
198245

Addresses

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Validation

Status
review
Score
70