Citifin Sa

LEI 549300JNGBFKFWP8CU96

Citifin S.A., E.F.C.

CITIFIN SA EFC

Legal Address [es]


Edificio Beatr
Calle Jose Ortega Y Gasset, Numero 29
Madrid ES-M ES 28018

Headquarters Address [es]


Calle Jose Ortega Y Gasset 29
Madrid ES-M ES 28018

External Public Records
LEI Registration Details
L E I
549300JNGBFKFWP8CU96
Legal Name
CITIFIN SA
Other Name 1
Citifin S.A., E.F.C.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
CITIFIN SA EFC
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000533
Authority Authority I D
A83448852
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2016-05-04 21:51:00
Last Update Date
2021-06-08 21:31:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
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
A83448852

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citifin Sa is directly consolidated by Citispain Sa

Relationship Start Node Node I D
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 21:51:00
Registration Last Update Date
2021-06-08 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 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

Citifin Sa is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
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 21:51:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 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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