OFFICIAL REGISTER RECORD / SPAIN

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

DGSFP status: Activa. Source information retrieved 2026-10-28.

Identity and identifiers

Listed market: Spain
DGSFP register ID: C0516
Tax identifier (NIF): A28264034
LEI: 9598002W9QQANQBTYQ69
EIOPA record type: Domestic undertaking
Head-office country in EIOPA: ES
DGSFP authorization date: 04/01/1972
Company website: https://www.cesce.es/

Registered activity

Activity: Non-life
Source: DGSFP registered activity

Lines and modalities recorded by DGSFP

Line	Modality	Source status	Start date	End date
14/Crédito	(Ramo Completo)	Activo	1972-01-04	Not supplied
15/Caución	(Ramo Completo)	Activo	1991-06-05	Not supplied

Source evidence

National register record: DGSFP company details
European register: EIOPA Register of Insurance Undertakings
EIOPA retrieved: 2026-10-28T21:55:31.810Z
DGSFP record retrieved: 2026-10-28T21:55:49.660Z

Cross-border operating permissions

Operating country	Entry type	Observed	Source evidence
Austria	Cross-border services (EEA FPS)	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI 9598002W9QQANQBTYQ69 Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Cross border status EEA FPS EU Country where the entity operates AT Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date Not supplied Street Name CL VELAZQUEZ Street Number 74 Post Code 28001 City MADRID County Madrid Website address www.cesce.es Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied
Belgium	Cross-border services (EEA FPS)	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI 9598002W9QQANQBTYQ69 Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Cross border status EEA FPS EU Country where the entity operates BE Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date Not supplied Street Name CL VELAZQUEZ Street Number 74 Post Code 28001 City MADRID County Madrid Website address www.cesce.es Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied
Germany	Cross-border services (EEA FPS)	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI 9598002W9QQANQBTYQ69 Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Cross border status EEA FPS EU Country where the entity operates DE Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date Not supplied Street Name CL VELAZQUEZ Street Number 74 Post Code 28001 City MADRID County Madrid Website address www.cesce.es Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied
Denmark	Cross-border services (EEA FPS)	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI Not supplied Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS (CESCE) Cross border status EEA FPS EU Country where the entity operates DK Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date Not supplied Street Name CL VELAZQUEZ Street Number 74 Post Code 28001 City MADRID County Madrid Website address Not supplied Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied
Finland	Cross-border services (EEA FPS)	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI 9598002W9QQANQBTYQ69 Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Cross border status EEA FPS EU Country where the entity operates FI Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date Not supplied Street Name CL VELAZQUEZ Street Number 74 Post Code 28001 City MADRID County Madrid Website address www.cesce.es Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied
France	Cross-border services (EEA FPS)	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI 9598002W9QQANQBTYQ69 Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Cross border status EEA FPS EU Country where the entity operates FR Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date Not supplied Street Name CL VELAZQUEZ Street Number 74 Post Code 28001 City MADRID County Madrid Website address www.cesce.es Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied
France	EEA branch	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI Not supplied Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS (CESCE) Cross border status EEA branch EU Country where the entity operates FR Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date 11/06/2018 00:00:00 Street Name 10,RUE DU DOCTEUR FINLAY,75015 Paris. Street Number Not supplied Post Code N/A City N/A County Not supplied Website address Not supplied Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied
Greece	Cross-border services (EEA FPS)	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI 9598002W9QQANQBTYQ69 Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Cross border status EEA FPS EU Country where the entity operates EL Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date Not supplied Street Name CL VELAZQUEZ Street Number 74 Post Code 28001 City MADRID County Madrid Website address www.cesce.es Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied
Ireland	Cross-border services (EEA FPS)	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI 9598002W9QQANQBTYQ69 Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Cross border status EEA FPS EU Country where the entity operates IE Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date Not supplied Street Name CL VELAZQUEZ Street Number 74 Post Code 28001 City MADRID County Madrid Website address www.cesce.es Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied
Italy	Cross-border services (EEA FPS)	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI 9598002W9QQANQBTYQ69 Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Cross border status EEA FPS EU Country where the entity operates IT Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date Not supplied Street Name CL VELAZQUEZ Street Number 74 Post Code 28001 City MADRID County Madrid Website address www.cesce.es Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied
Luxembourg	Cross-border services (EEA FPS)	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI 9598002W9QQANQBTYQ69 Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Cross border status EEA FPS EU Country where the entity operates LU Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date Not supplied Street Name CL VELAZQUEZ Street Number 74 Post Code 28001 City MADRID County Madrid Website address www.cesce.es Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied
Netherlands	Cross-border services (EEA FPS)	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI 9598002W9QQANQBTYQ69 Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Cross border status EEA FPS EU Country where the entity operates NL Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date Not supplied Street Name CL VELAZQUEZ Street Number 74 Post Code 28001 City MADRID County Madrid Website address www.cesce.es Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied
Portugal	Cross-border services (EEA FPS)	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI 9598002W9QQANQBTYQ69 Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Cross border status EEA FPS EU Country where the entity operates PT Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date Not supplied Street Name CL VELAZQUEZ Street Number 74 Post Code 28001 City MADRID County Madrid Website address www.cesce.es Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied
Portugal	EEA branch	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI 9598002W9QQANQBTYQ69 Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Cross border status EEA branch EU Country where the entity operates PT Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date Not supplied Street Name AVDA DUQUE D´AVILA N°46,1°A,1050-083 LISBOA Street Number Not supplied Post Code N/A City N/A County Not supplied Website address Not supplied Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied
Sweden	Cross-border services (EEA FPS)	2026-10-28	View 1 source entry Register ID: C0516. Source entry 1 International Name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Name of NCA Dirección General de Seguros y Fondos de Pensiones (DGSFP) Home Country ES Identification code C0516 LEI 9598002W9QQANQBTYQ69 Official name of the entity COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Cross border status EEA FPS EU Country where the entity operates SE Local/Commercial name COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE) Registration start date 04/01/1972 00:00:00 Registration end date Not supplied Street Name CL VELAZQUEZ Street Number 74 Post Code 28001 City MADRID County Madrid Website address www.cesce.es Operation Start Date 04/01/1972 00:00:00 Operation End Date Not supplied

EIOPA register.

History

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

Greece: Cross-border services (EEA FPS). Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: 9598002W9QQANQBTYQ69
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Cross border status: EEA FPS
EU Country where the entity operates: EL
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: Not supplied
Street Name: CL VELAZQUEZ
Street Number: 74
Post Code: 28001
City: MADRID
County: Madrid
Website address: www.cesce.es
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

Austria: Cross-border services (EEA FPS). Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: 9598002W9QQANQBTYQ69
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Cross border status: EEA FPS
EU Country where the entity operates: AT
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: Not supplied
Street Name: CL VELAZQUEZ
Street Number: 74
Post Code: 28001
City: MADRID
County: Madrid
Website address: www.cesce.es
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

Portugal: EEA branch. Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: 9598002W9QQANQBTYQ69
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Cross border status: EEA branch
EU Country where the entity operates: PT
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: Not supplied
Street Name: AVDA DUQUE D´AVILA N°46,1°A,1050-083 LISBOA
Street Number: Not supplied
Post Code: N/A
City: N/A
County: Not supplied
Website address: Not supplied
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

Sweden: Cross-border services (EEA FPS). Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: 9598002W9QQANQBTYQ69
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Cross border status: EEA FPS
EU Country where the entity operates: SE
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: Not supplied
Street Name: CL VELAZQUEZ
Street Number: 74
Post Code: 28001
City: MADRID
County: Madrid
Website address: www.cesce.es
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

Germany: Cross-border services (EEA FPS). Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: 9598002W9QQANQBTYQ69
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Cross border status: EEA FPS
EU Country where the entity operates: DE
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: Not supplied
Street Name: CL VELAZQUEZ
Street Number: 74
Post Code: 28001
City: MADRID
County: Madrid
Website address: www.cesce.es
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

France: EEA branch. Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: Not supplied
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS (CESCE)
Cross border status: EEA branch
EU Country where the entity operates: FR
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: 11/06/2018 00:00:00
Street Name: 10,RUE DU DOCTEUR FINLAY,75015 Paris.
Street Number: Not supplied
Post Code: N/A
City: N/A
County: Not supplied
Website address: Not supplied
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

Luxembourg: Cross-border services (EEA FPS). Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: 9598002W9QQANQBTYQ69
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Cross border status: EEA FPS
EU Country where the entity operates: LU
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: Not supplied
Street Name: CL VELAZQUEZ
Street Number: 74
Post Code: 28001
City: MADRID
County: Madrid
Website address: www.cesce.es
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

Belgium: Cross-border services (EEA FPS). Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: 9598002W9QQANQBTYQ69
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Cross border status: EEA FPS
EU Country where the entity operates: BE
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: Not supplied
Street Name: CL VELAZQUEZ
Street Number: 74
Post Code: 28001
City: MADRID
County: Madrid
Website address: www.cesce.es
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

Ireland: Cross-border services (EEA FPS). Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: 9598002W9QQANQBTYQ69
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Cross border status: EEA FPS
EU Country where the entity operates: IE
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: Not supplied
Street Name: CL VELAZQUEZ
Street Number: 74
Post Code: 28001
City: MADRID
County: Madrid
Website address: www.cesce.es
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

Netherlands: Cross-border services (EEA FPS). Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: 9598002W9QQANQBTYQ69
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Cross border status: EEA FPS
EU Country where the entity operates: NL
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: Not supplied
Street Name: CL VELAZQUEZ
Street Number: 74
Post Code: 28001
City: MADRID
County: Madrid
Website address: www.cesce.es
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

Finland: Cross-border services (EEA FPS). Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: 9598002W9QQANQBTYQ69
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Cross border status: EEA FPS
EU Country where the entity operates: FI
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: Not supplied
Street Name: CL VELAZQUEZ
Street Number: 74
Post Code: 28001
City: MADRID
County: Madrid
Website address: www.cesce.es
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

Portugal: Cross-border services (EEA FPS). Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: 9598002W9QQANQBTYQ69
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Cross border status: EEA FPS
EU Country where the entity operates: PT
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: Not supplied
Street Name: CL VELAZQUEZ
Street Number: 74
Post Code: 28001
City: MADRID
County: Madrid
Website address: www.cesce.es
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

France: Cross-border services (EEA FPS). Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: 9598002W9QQANQBTYQ69
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Cross border status: EEA FPS
EU Country where the entity operates: FR
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: Not supplied
Street Name: CL VELAZQUEZ
Street Number: 74
Post Code: 28001
City: MADRID
County: Madrid
Website address: www.cesce.es
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

Italy: Cross-border services (EEA FPS). Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: 9598002W9QQANQBTYQ69
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Cross border status: EEA FPS
EU Country where the entity operates: IT
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: Not supplied
Street Name: CL VELAZQUEZ
Street Number: 74
Post Code: 28001
City: MADRID
County: Madrid
Website address: www.cesce.es
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS, SOCIEDAD MERCANTIL ESTATAL (CESCE)

Operating permission: added

Denmark: Cross-border services (EEA FPS). Register ID C0516.

Permission first published in this directory.

Before and after source evidence

Before

Not previously published.

After

Source entry 1

International Name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS (CESCE)
Name of NCA: Dirección General de Seguros y Fondos de Pensiones (DGSFP)
Home Country: ES
Identification code: C0516
LEI: Not supplied
Official name of the entity: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS (CESCE)
Cross border status: EEA FPS
EU Country where the entity operates: DK
Local/Commercial name: COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS (CESCE)
Registration start date: 04/01/1972 00:00:00
Registration end date: Not supplied
Street Name: CL VELAZQUEZ
Street Number: 74
Post Code: 28001
City: MADRID
County: Madrid
Website address: Not supplied
Operation Start Date: 04/01/1972 00:00:00
Operation End Date: Not supplied

Published 28 Oct 2026. Source: EIOPA.

Public facts (JSON)