CAIXABANK SA SUCCURSALE AU MAROC
copy
984500D9E1R69BEIBB46 984500D9E1R69BEIBB46
ISSUED
Company data
| Legal name | CAIXABANK SA SUCCURSALE AU MAROC |
| Legal address | 179 BD D'ANFA, Casablanca, 20100, Morocco |
| Registration authority entity ID | 198245 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 984500D9E1R69BEIBB46 copy 984500D9E1R69BEIBB46 |
| Status |
ISSUED
|
| Next renewal date | 2026-04-23 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CAIXABANK SA SUCCURSALE AU MAROC |
| Entity status |
ACTIVE
|
| Registered at |
Central Trade Register
(Moroccan Industrial and Commercial Property Office)
Registre Central du Commerce
(Office Marocain de la Propriété Industrielle et Commerciale (OMPIC))
Morocco RA000457 |
| Registration authority entity ID | 198245 |
| Entity category | BRANCH |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 2009-04-07 |
| Validated At |
Central Trade Register
(Moroccan Industrial and Commercial Property Office)
Registre Central du Commerce
(Office Marocain de la Propriété Industrielle et Commerciale (OMPIC))
Morocco
RA000457
|
| Validated As | 198245 |
LEI registration details
| LEI number | 984500D9E1R69BEIBB46 copy 984500D9E1R69BEIBB46 |
| Status |
ISSUED
|
| Initial registration | 2025-04-23 |
| Last update | 2025-04-23 |
| Next renewal date | 2026-04-23 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 179 BD D'ANFA |
| Postal code | 20100 |
| City | Casablanca |
| Region code | MA-CAS |
| Country | MA | Morocco |
Headquarters address
| Headquarters address | CALLE PINTOR SOROLLA 2 - 4 |
| Postal code | 46002 |
| City | Valencia |
| Region code | ES-V |
| Country | ES | Spain |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Certificate
of Legal Entity Identifier
GRANTED TO
CAIXABANK SA SUCCURSALE AU MAROC
LEI: 984500D9E1R69BEIBB46
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CAIXABANK SA SUCCURSALE AU MAROC
LEI: 984500D9E1R69BEIBB46
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CAIXABANK SA SUCCURSALE AU MAROC
LEI: 984500D9E1R69BEIBB46
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CAIXABANK SA SUCCURSALE AU MAROC
LEI: 984500D9E1R69BEIBB46
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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