LEI.reportIndependent global registry

Legal Entity Identifier record

CORPORACION GENERAL FINANCIERA SA

95980020140005862566
ISSUED

GLEIF source publication: Aug 31, 2026, 12:00 AM UTC

Legal address

CALLE AZUL 4 Madrid, ES-M, 28050 ES

Headquarters address

CALLE AZUL 4 Madrid, ES-M, 28050 ES

Entity details

Entity status
ACTIVE
Legal jurisdiction
Spain (ES)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
Sociedad Anonima (5RDO)
Created
Jan 28, 1977, 11:00 AM UTC
Expiration
Not provided
Expiration reason
Not provided
Conformity
CONFORMING

Registration

Registration status
ISSUED
Initial registration
May 13, 2014, 09:01 AM UTC
Last update
Aug 12, 2026, 08:57 AM UTC
Next renewal
Aug 5, 2027, 07:53 AM UTC
Managing LOU
CORPME (959800R2X69K6Y6MX775)
Validation sources
FULLY_CORROBORATED
Registration authority
Commercial Registry
Registered entity ID
1000240628754

Ownership relationships

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (1)

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (1)

Official publication history

Recent changes

Full history

Ownership relationship updated

GLEIF publication: Aug 13, 2026, 08:00 AM UTC

Registration
{"initialRegistrationDate":"2018-07-17T13:16:02.952+02:00","lastUpdateDate":"2026-08-05T10:15:10.301+02:00","status":"PUBLISHED","nextRenewalDate":"2027-08-05T09:53:56.59+02:00","managingLou":"959800R2X69K6Y6MX775","validationSources":"E…{"initialRegistrationDate":"2018-07-17T13:16:02.952+02:00","lastUpdateDate":"2026-08-12T10:57:28.308+02:00","status":"PUBLISHED","nextRenewalDate":"2027-08-05T09:53:56.59+02:00","managingLou":"959800R2X69K6Y6MX775","validationSources":"E…

Related: 959800R2X69K6Y6MX775, K8MS7FD7N5Z2WQ51AZ71

Source file

Entity record updated

GLEIF publication: Aug 13, 2026, 08:00 AM UTC

Registration Authority
{"id":"RA000533","otherId":null,"entityId":"M-31136-8"}{"id":"RA000533","otherId":null,"entityId":"1000240628754"}
Last Update Date
2026-08-05T10:15:10.301+02:002026-08-12T10:57:28.308+02:00
Validation Authorities
[{"id":"RA000533","otherId":null,"entityId":"M-31136-8"},{"id":"RA000535","otherId":null,"entityId":"A28451284"}][{"id":"RA000533","otherId":null,"entityId":"1000240628754"},{"id":"RA000535","otherId":null,"entityId":"A28451284"}]

Source file

Ownership relationship updated

GLEIF publication: Aug 6, 2026, 08:00 AM UTC

Periods
[{"startDate":"2018-07-11T12:00:00+02:00","endDate":null,"periodType":"RELATIONSHIP_PERIOD"},{"startDate":"2024-01-01T12:00:00+01:00","endDate":"2024-12-31T23:59:59+01:00","periodType":"ACCOUNTING_PERIOD"},{"startDate":"2025-06-04T12:00:…[{"startDate":"2018-07-11T12:00:00+02:00","endDate":null,"periodType":"RELATIONSHIP_PERIOD"},{"startDate":"2025-01-01T12:00:00+01:00","endDate":"2025-12-31T23:59:59+01:00","periodType":"ACCOUNTING_PERIOD"},{"startDate":"2026-05-28T12:00:…
Registration
{"initialRegistrationDate":"2018-07-17T13:16:02.952+02:00","lastUpdateDate":"2026-07-25T23:30:17.135+02:00","status":"LAPSED","nextRenewalDate":"2026-07-25T08:51:33.386+02:00","managingLou":"959800R2X69K6Y6MX775","validationSources":"ENT…{"initialRegistrationDate":"2018-07-17T13:16:02.952+02:00","lastUpdateDate":"2026-08-05T10:15:10.301+02:00","status":"PUBLISHED","nextRenewalDate":"2027-08-05T09:53:56.59+02:00","managingLou":"959800R2X69K6Y6MX775","validationSources":"E…

Related: 959800R2X69K6Y6MX775, K8MS7FD7N5Z2WQ51AZ71

Source file

Entity record updated

GLEIF publication: Aug 6, 2026, 08:00 AM UTC

Legal Address
{"language":"es","lines":["CALLE AZUL 4"],"city":"Madrid","region":null,"country":"ES","postalCode":"28050"}{"language":"es","lines":["CALLE AZUL 4"],"city":"Madrid","region":"ES-M","country":"ES","postalCode":"28050"}
Headquarters Address
{"language":"es","lines":["CALLE AZUL 4"],"city":"Madrid","region":null,"country":"ES","postalCode":"28050"}{"language":"es","lines":["CALLE AZUL 4"],"city":"Madrid","region":"ES-M","country":"ES","postalCode":"28050"}
Creation Date
1977-01-20T12:00:00+01:001977-01-28T12:00:00+01:00
Registration Status
LAPSEDISSUED
Last Update Date
2026-07-25T23:30:17.135+02:002026-08-05T10:15:10.301+02:00
Next Renewal Date
2026-07-25T08:51:33.386+02:002027-08-05T09:53:56.59+02:00

Source file

View the GLEIF record