ONEY SERVICIOS FINANCIEROS EFC SA

549300SPOQGDJGPRO124Copied!

ACTIVE ISSUED 🇪🇸 Spain

ONEY SERVICIOS FINANCIEROS EFC SA is an active legal entity registered in Spain (ES). LEI code: 549300SPOQGDJGPRO124. The LEI was first issued on Feb 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 3, 2027.

ⓘ Entity Details

LEI Code 549300SPOQGDJGPRO124 Legal Name ONEY SERVICIOS FINANCIEROS EFC SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A83113324

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 5, 2014 Last Updated Nov 13, 2025 Next Renewal Jan 3, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CALLE VIA DE LOS POBLADOS N 1
MADRID
ES-M
28033
ES
Headquarters Address
CALLE VIA DE LOS POBLADOS N 1
MADRID
ES-M
28033
ES

A Other Names & Aliases

1 alternative name registered for this entity

ACCORDFIN ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Feb 5, 2014 — LEI initially registered
Last Updated
Nov 13, 2025 — Record data last refreshed
Next Renewal
Jan 3, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00SPOQGDJGPRO1
24
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ONEY BANK Direct Parent

This entity is directly consolidated by its parent in accounting terms.

BPCE Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ONEY SERVICIOS FINANCIEROS EFC SA? +

The Legal Entity Identifier (LEI) for ONEY SERVICIOS FINANCIEROS EFC SA is 549300SPOQGDJGPRO124. This 20-character code uniquely identifies ONEY SERVICIOS FINANCIEROS EFC SA in global financial transactions as per ISO 17442.

Is ONEY SERVICIOS FINANCIEROS EFC SA's LEI active? +

Yes, ONEY SERVICIOS FINANCIEROS EFC SA's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 13, 2025 and is due for renewal on Jan 3, 2027.

Where is ONEY SERVICIOS FINANCIEROS EFC SA registered? +

ONEY SERVICIOS FINANCIEROS EFC SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A83113324.

Who owns ONEY SERVICIOS FINANCIEROS EFC SA? +

According to GLEIF Level 2 relationship data, ONEY SERVICIOS FINANCIEROS EFC SA's parent entity is BPCE. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ONEY SERVICIOS FINANCIEROS EFC SA, registered in Spain. The LEI code 549300SPOQGDJGPRO124 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.