Caja Rural De Soria Sociedad Cooperativa De Credito

LEI 95980020140005396966

Legal Address [es]


Diputación 1
Address Number 1
Soria ES 42002

Headquarters Address [es]


Diputación 1
Address Number 1
Soria ES 42002

External Public Records
LEI Registration Details
L E I
95980020140005396966
Legal Name
CAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDITO
Authority Authority I D
RA000533
Authority Authority I D
SO-45-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
1QU8
Status
ACTIVE
Initial Date
2014-02-13 03:53:46
Last Update Date
2022-01-28 14:15:29
Status
ISSUED
Next Renewal Date
2023-02-22 06:37:05
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
SO-45-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
F42001255

European Central Bank MFI

Caja R. de Soria, S.C.C. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: ES3017
ECB MFI Address: Cl Diputación,1 Soria, ES 42003

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Soria Futuro, S.a. is directly consolidated by Caja Rural De Soria Sociedad Cooperativa De Credito

Relationship Start Node Node I D
959800WQLMQBQU1UFL68 [SORIA FUTURO, S.A.]
Relationship End Node Node I D
95980020140005396966 [CAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDITO]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 11:23:52
Registration Last Update Date
2021-02-25 07:16:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-25 07:16:02
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 Soria, Depósito Nº 7, De Fecha 05/01/2021, Ejercicio 2019
Relationship Period 1 Start Date
2009-12-31 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
2021-01-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Soria Futuro, S.a. is ultimately consolidated by Caja Rural De Soria Sociedad Cooperativa De Credito

Relationship Start Node Node I D
959800WQLMQBQU1UFL68 [SORIA FUTURO, S.A.]
Relationship End Node Node I D
95980020140005396966 [CAJA RURAL DE SORIA SOCIEDAD COOPERATIVA DE CREDITO]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-15 05:16:00
Registration Last Update Date
2021-02-25 07:16:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-25 07:16:02
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 Soria, Depósito Nº 7, De Fecha 5/01/2021, Ejercicio 2019
Relationship Period 1 Start Date
2019-11-30 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
2021-01-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BCOEESMM017

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