GLEIF Golden Copy (Level 1)
CACEIS BANK SPAIN S.A.
CACEIS BANK SPAIN S.A. is a legal entity registered in Spain. It has the Legal Entity Identifier (LEI) 95980020140005970915 and a registration status of active, and is based in Pozuelo de Alarcón, Spain.
ACTIVE| Legal name | CACEIS BANK SPAIN S.A. |
|---|---|
| LEI | 95980020140005970915 |
| Country | Spain (ES) |
| Legal jurisdiction | ES |
| Legal form | 5RDO |
| Registration authority | RA000533 |
| Registration ID | M-117875-8 |
| Registered address | PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S/N EDIFICIO 4-PLANTA 2, Pozuelo de Alarcón, 28223, Spain |
Frequently asked questions
What is the LEI of CACEIS BANK SPAIN S.A.?
The Legal Entity Identifier (LEI) of CACEIS BANK SPAIN S.A. is 95980020140005970915.
Where is CACEIS BANK SPAIN S.A. registered?
CACEIS BANK SPAIN S.A. is registered in Spain, in Pozuelo de Alarcón.
Is CACEIS BANK SPAIN S.A. active?
CACEIS BANK SPAIN S.A. has a registration status of ACTIVE.
Corporate parent
Run a business like this?
Mewayz gives CACEIS a website, bookings, POS, payroll, accounting and CRM — all in one place. No card required.
Start free on Mewayz →Other entities in Spain
- GE LIGHTING ESPAÑA SA
- MOANA CAPITAL, SICAV, S.A.
- PARQUE EÓLICO BELMONTE SA
- QUADRIGA ASSET MANAGERS SGIIC SA.
- SPARTANBURG PROPERTY SL
- GRUPO EDUCATIVO ASUNCION SA
- GVCGAESCO EMERGENTFOND, FI
- CERAMICAS JORNET SA
- FONDESPAÑA BOLSA AMERICANA GARANTIZADO, FI
- EXPLOTACIONES EÓLICAS SIERRA COSTERA SA
Browse all companies in Spain →
Source & export
Source: GLEIF Golden Copy (Level 1) (CC0 1.0). Retrieved 2026-07-16. Last updated 2026-07-22.
Download JSON · Download CSV · Browse directory