DRIVALIA LEASE ESPAÑA SA

549300ZJUG1OOVMBGE20Copied!

ACTIVE ISSUED 🇪🇸 Spain

DRIVALIA LEASE ESPAÑA SA is an active legal entity registered in Spain (ES). LEI code: 549300ZJUG1OOVMBGE20. The LEI was first issued on Jan 31, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 27, 2026.

Entity Details

LEI Code 549300ZJUG1OOVMBGE20 Legal Name DRIVALIA LEASE ESPAÑA SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A81941007

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 31, 2014 Last Updated Jul 21, 2025 Next Renewal Jun 27, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

Addresses

Legal / Registered Address
AVDA. DE LA VEGA 15 EDIFICIO 1 PLANTA 1
ALCOBENDAS
ES-M
28809
ES
Headquarters Address
AVDA. DE LA VEGA 15 EDIFICIO 1 PLANTA 1
ALCOBENDAS
ES-M
28809
ES

A Other Names & Aliases

3 alternative names registered for this entity

FCA DEALER SERVICES ESPAÑA SA PREVIOUS_LEGAL_NAME · en
FGA CAPITAL SERVICES SPAIN SA PREVIOUS_LEGAL_NAME · en
FINPLUS RENTING S.A PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 31, 2014 — LEI initially registered
Last Updated
Jul 21, 2025 — Record data last refreshed
Next Renewal
Jun 27, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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
00ZJUG1OOVMBGE
20
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)

CA AUTO BANK S.P.A. Direct Parent

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

CREDIT AGRICOLE SA Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for DRIVALIA LEASE ESPAÑA SA? +

The Legal Entity Identifier (LEI) for DRIVALIA LEASE ESPAÑA SA is 549300ZJUG1OOVMBGE20. This 20-character code uniquely identifies DRIVALIA LEASE ESPAÑA SA in global financial transactions as per ISO 17442.

Is DRIVALIA LEASE ESPAÑA SA's LEI active? +

Yes, DRIVALIA LEASE ESPAÑA SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 21, 2025 and is due for renewal on Jun 27, 2026.

Where is DRIVALIA LEASE ESPAÑA SA registered? +

DRIVALIA LEASE ESPAÑA SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A81941007.

Who owns DRIVALIA LEASE ESPAÑA SA? +

According to GLEIF Level 2 relationship data, DRIVALIA LEASE ESPAÑA SA's parent entity is CREDIT AGRICOLE SA. 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 DRIVALIA LEASE ESPAÑA SA, registered in Spain. The LEI code 549300ZJUG1OOVMBGE20 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.