Citicorp Customer Services SL

LEI 5493000G2JQJ8ZC44232

Legal Address [es]


Edificio Beatriz
Calle Jose Ortega Y Gasset 29
Madrid ES-M ES 28006

Headquarters Address [es]


Plaza Catalunya, 1
Triangle
Barcelona ES-B ES 08002

External Public Records
LEI Registration Details
L E I
5493000G2JQJ8ZC44232
Legal Name
Citicorp Customer Services SL
Authority Authority I D
RA000533
Authority Authority I D
B63543136
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2016-05-04 21:52:00
Last Update Date
2021-07-21 18:54:00
Status
LAPSED
Next Renewal Date
2019-07-18 20:35:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
B63543136

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citicorp Customer Services Sl is directly consolidated by Citispain Sa

Relationship Start Node Node I D
5493000G2JQJ8ZC44232 [Citicorp Customer Services SL]
Relationship End Node Node I D
HHY6OGOQAUUT1FUCOL70 [CITISPAIN SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2019-07-02 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citicorp Customer Services Sl is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493000G2JQJ8ZC44232 [Citicorp Customer Services SL]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2019-07-04 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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