Instituto De CrÉdito Oficial, Epe

LEI PJQDPSI1D8J2Q1IM3G17

Legal Address [es]


PASEO DEL PRADO 4
Address Number 4
Madrid ES 28014

Headquarters Address [es]


PASEO DEL PRADO 4
Address Number 4
Madrid ES 28014

External Public Records
LEI Registration Details
L E I
PJQDPSI1D8J2Q1IM3G17
Legal Name
INSTITUTO DE CRÉDITO OFICIAL, EPE
Authority Authority I D
RA888888
Authority Other Authority I D
BANCO DE ESPAÑA
Authority Authority I D
1.000
Legal Jurisdiction
ES
Legal Form Legal Form Code
TUHS
Status
ACTIVE
Initial Date
2012-06-06 11:51:49
Last Update Date
2021-12-14 17:07:08
Status
ISSUED
Next Renewal Date
2022-12-14 06:48:12
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA888888
Validation Authority I D
BANCO DE ESPAÑA
Validation Authority Validation Authority I D
1.000
1 Validation Authority I D
RA000535
1 Validation Authority I D
Q2876002C

European Central Bank MFI

Instituto de Crédito Oficial is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: ES1000
ECB MFI Address: Ps del Prado, 4 Madrid, ES 28014

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Fond-icopyme, F.c.r. is directly consolidated by Instituto De CrÉdito Oficial, Epe

Relationship Start Node Node I D
9598003ZZKUDK3XDH314 [FOND-ICOPYME, F.C.R.]
Relationship End Node Node I D
PJQDPSI1D8J2Q1IM3G17 [INSTITUTO DE CRÉDITO OFICIAL, EPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 05:36:35
Registration Last Update Date
2019-02-02 12:44:33
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-02 12:44:33
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-10-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Fond-icopyme, F.c.r. is ultimately consolidated by Instituto De CrÉdito Oficial, Epe

Relationship Start Node Node I D
9598003ZZKUDK3XDH314 [FOND-ICOPYME, F.C.R.]
Relationship End Node Node I D
PJQDPSI1D8J2Q1IM3G17 [INSTITUTO DE CRÉDITO OFICIAL, EPE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 05:36:35
Registration Last Update Date
2019-02-02 12:44:33
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-02 12:44:33
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-10-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ICROESMMXXX

ISIN Codes Assigned (3)

ISIN:
CH0031408112
ISIN:
CH0106248831
ISIN:
ES0200130369

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