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CASP Authorised

CAIXABANK S.A.

🇪🇸 Spain · Comisión Nacional del Mercado de Valores (CNMV)

Registered legal address · geocoded

MiCA registration

Register

Crypto-Asset Service Provider CASP

Status

Authorised

Home member state

🇪🇸 Spain

Competent authority

Comisión Nacional del Mercado de Valores (CNMV)

Data source

ESMA

MiCA services

AEGJ

Passporting rights

Authorised to passport into 1 host member state beyond its home state (Spain).

Home state Can operate Not passported

🇪🇸 Spain

Legal identity

Legal name

CAIXABANK SA

Legal form

Sociedad Anonima 5RDO

Registry status

Active

Incorporated

12 Dec 1980

Address

Registered legal address

CALLE PINTOR SOROLLA 2 - 4
46002 Valencia
Spain

Legal identifiers

LEI

7CUNS533WID6K7DGFI87 ◆ validated

Business register No.

1000166489994

Registration authority

RA000533 · www.registradores.org

OpenCorporates ID

es/08663619

S&P Global ID

36394859

BIC / SWIFT

CAHMATW1XXXCAHMIE21XXXCAIXESBBXXXCAIXFRPPXXXCAIXGB2LXXXCAIXMAMCXXXCAIXPLPWXXX

Market ID (MIC)

CABK

LEI registration record

First registered

6 Jun 2012

Last updated

14 Aug 2026

Registration status

Issued

Next renewal

1 Apr 2027

Data corroboration

Fully Corroborated

Managing LOU

959800R2X69K6Y6MX775

Corporate structure

Subsidiaries

12 subsidiaries
CAIXA CAPITAL BIOMED SCR S.A.
CAIXA CAPITAL FONDOS S.A.
CAIXABANK TECH S.L.(SOCIEDAD UNIPERSONAL)
CAIXA CAPITAL MICRO SCR SA
CAIXABANK FACILITIES MANAGEMENT S.A.