Caja Rural San Jaime De Alquerias NiÑo Perdido, S. Coop. De CrÉdito V

LEI 635400PG53OKXYYLRB68

Legal Address [es]


C/ Jaime Chicharro 24
Address Number 24
Alqueries, les/Alquerías del Niño Perdido ES 12539

Headquarters Address [es]


C/ Jaime Chicharro 24
Address Number 24
Alqueries, les/Alquerías del Niño Perdido ES 12539

External Public Records
LEI Registration Details
L E I
635400PG53OKXYYLRB68
Legal Name
CAJA RURAL SAN JAIME DE ALQUERIAS NIÑO PERDIDO, S. COOP. DE CRÉDITO V
Authority Authority I D
RA000533
Authority Authority I D
CS-1965-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
SS0L
Status
ACTIVE
Initial Date
2014-03-27 06:42:27
Last Update Date
2022-01-19 13:16:02
Status
ISSUED
Next Renewal Date
2023-02-09 09:55:57
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
CS-1965-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
F12013298

European Central Bank MFI

Caja R. S. Jaime de Alquerías Niño Perdido, S.C.C.V. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: ES3119
ECB MFI Address: Cl Jaime Chicharro 24 Alquerías Niño Perdido (Castellón), ES 12539

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Caja Rural San Jaime De Alquerias NiÑo Perdido, S. Coop. De CrÉdito V is directly consolidated by Banco De Credito Social Cooperativo Sa

Relationship Start Node Node I D
635400PG53OKXYYLRB68 [CAJA RURAL SAN JAIME DE ALQUERIAS NIÑO PERDIDO, S. COOP. DE CRÉDITO V]
Relationship End Node Node I D
95980020140005881190 [BANCO DE CREDITO SOCIAL COOPERATIVO SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 09:25:20
Registration Last Update Date
2021-01-21 09:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 09:55:57
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Depósito Nº 3/2020/125370, De Fecha 11/09/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-09-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Caja Rural San Jaime De Alquerias NiÑo Perdido, S. Coop. De CrÉdito V is ultimately consolidated by Banco De Credito Social Cooperativo Sa

Relationship Start Node Node I D
635400PG53OKXYYLRB68 [CAJA RURAL SAN JAIME DE ALQUERIAS NIÑO PERDIDO, S. COOP. DE CRÉDITO V]
Relationship End Node Node I D
95980020140005881190 [BANCO DE CREDITO SOCIAL COOPERATIVO SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 09:25:20
Registration Last Update Date
2021-01-21 09:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 09:55:57
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Depósito Nº 3/2020/125370, De Fecha 11/09/20, Ejercicio 2019
Relationship Period 1 Start Date
2020-01-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-09-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CCRIES2A119

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