LEI Registrar

CAIXABANK SA SUCCURSALE AU MAROC

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LEI: 984500D9E1R69BEIBB46
Spain (ES)
Last updated: April 15, 2026 at 14:57:05
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500D9E1R69BEIBB46
Legal Form
5RDO
Jurisdiction
Spain (ES)
General Category
BRANCH
Registration Details
Initial Registration
April 23, 2025 at 17:16:56
Creation Date
April 7, 2009 at 02:00:00
Registered At
RA000457
Registered As
198245

Entity Names

Legal Name
CAIXABANK SA SUCCURSALE AU MAROC
Language: fr

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

179 BD D'ANFA
20100, Casablanca
Casablanca,MA

Headquarters Address

CALLE PINTOR SOROLLA 2 - 4
46002, Valencia
València*,Spain (ES)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 373 days.
Initial Registration
April 23, 2025 at 17:16:56
Last Updated
April 15, 2026 at 14:57:05
Next Renewal
April 23, 2027 at 17:16:58(373 days left)

Validation

Primary Validation

Authority ID
RA000457
Registration Number
198245

CAIXABANK SA SUCCURSALE AU MAROC (LEI: 984500D9E1R69BEIBB46) is a 5RDO was initially registered on April 23, 2025 in Spain (ES). This entity is classified as BRANCH.

The entity status is active. The LEI registration status is issued and is valid for another 373 days. The record has partially_corroborated validation level. The record was last updated on April 15, 2026 at 14:57:05. The next renewal is scheduled for April 23, 2027.

The headquarters is located in Valencia, València*, ES. The legal address is in Casablanca, Casablanca, MA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 198245 with authority ID RA000457.