COMPANY UPDATES
Sources behind company updates
Search published observations and inspect the evidence behind each change.
Spanish company updates · All published events
Spain · permission
- Operating country
Not recorded→CY- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→960151
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "CY",
"entryType": "FPS for EEA Branches",
"sourceKey": "960151",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "960151",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "CY",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→SK- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→1391682
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "SK",
"entryType": "FPS for EEA Branches",
"sourceKey": "1391682",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "1391682",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "SK",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→AT- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→959137
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "AT",
"entryType": "FPS for EEA Branches",
"sourceKey": "959137",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "959137",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "AT",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→GR- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→971397
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "GR",
"entryType": "FPS for EEA Branches",
"sourceKey": "971397",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "971397",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "EL",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→SE- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→972979
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "SE",
"entryType": "FPS for EEA Branches",
"sourceKey": "972979",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "972979",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "SE",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→FI- Permission type
Not recorded→EEA FPS- Registration ID
Not recorded→C0058
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "FI",
"entryType": "EEA FPS",
"sourceKey": "C0058",
"insurerIdentity": "fb534cd4cbd541681beba82dfee0fed87911b9e46d96185299930d3f605e5aad",
"evidence": [
{
"International Name": "MAPFRE ESPAÑA, COMPAÑIA DE SEGUROS Y REASEGUROS, S.A.",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "C0058",
"LEI": "959800M5S8EHVXWG6P95",
"Official name of the entity": "MAPFRE ESPAÑA, COMPAÑIA DE SEGUROS Y REASEGUROS, S.A.",
"Cross border status": "EEA FPS",
"EU Country where the entity operates": "FI",
"Local/Commercial name": "MAPFRE ESPAÑA, COMPAÑIA DE SEGUROS Y REASEGUROS, S.A.",
"Registration start date": "05/11/1965 00:00:00",
"Registration end date": "",
"Street Name": "CTRA. DE POZUELO",
"Street Number": "50",
"Post Code": "28222",
"City": "Majadahonda",
"County": "Madrid",
"Website address": "www.HTTPS//WW.MAPFRE.COM/MEDIA/ACCIONISTAS/2021/2020-SFCR-MAPFRE-ESPANA",
"Operation Start Date": "05/11/1965 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→CY- Permission type
Not recorded→EEA FPS- Registration ID
Not recorded→C0058
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "CY",
"entryType": "EEA FPS",
"sourceKey": "C0058",
"insurerIdentity": "fb534cd4cbd541681beba82dfee0fed87911b9e46d96185299930d3f605e5aad",
"evidence": [
{
"International Name": "MAPFRE ESPAÑA, COMPAÑIA DE SEGUROS Y REASEGUROS, S.A.",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "C0058",
"LEI": "959800M5S8EHVXWG6P95",
"Official name of the entity": "MAPFRE ESPAÑA, COMPAÑIA DE SEGUROS Y REASEGUROS, S.A.",
"Cross border status": "EEA FPS",
"EU Country where the entity operates": "CY",
"Local/Commercial name": "MAPFRE ESPAÑA, COMPAÑIA DE SEGUROS Y REASEGUROS, S.A.",
"Registration start date": "05/11/1965 00:00:00",
"Registration end date": "",
"Street Name": "CTRA. DE POZUELO",
"Street Number": "50",
"Post Code": "28222",
"City": "Majadahonda",
"County": "Madrid",
"Website address": "www.HTTPS//WW.MAPFRE.COM/MEDIA/ACCIONISTAS/2021/2020-SFCR-MAPFRE-ESPANA",
"Operation Start Date": "05/11/1965 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→IT- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→972979
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "IT",
"entryType": "FPS for EEA Branches",
"sourceKey": "972979",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "972979",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "IT",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→FR- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→959163
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "FR",
"entryType": "FPS for EEA Branches",
"sourceKey": "959163",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "959163",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "FR",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→IS- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→959566
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "IS",
"entryType": "FPS for EEA Branches",
"sourceKey": "959566",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "959566",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "IS",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→HU- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→959130
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "HU",
"entryType": "FPS for EEA Branches",
"sourceKey": "959130",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "959130",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "HU",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→SI- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→2115
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "SI",
"entryType": "FPS for EEA Branches",
"sourceKey": "2115",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "2115",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "SI",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→EE- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→960092
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "EE",
"entryType": "FPS for EEA Branches",
"sourceKey": "960092",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "960092",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "EE",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→LU- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→1217245
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "LU",
"entryType": "FPS for EEA Branches",
"sourceKey": "1217245",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "1217245",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "LU",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→HU- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→959163
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "HU",
"entryType": "FPS for EEA Branches",
"sourceKey": "959163",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "959163",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "HU",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→HU- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→959147
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "HU",
"entryType": "FPS for EEA Branches",
"sourceKey": "959147",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "959147",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "HU",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→PL- Permission type
Not recorded→EEA FPS- Registration ID
Not recorded→C0723
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "PL",
"entryType": "EEA FPS",
"sourceKey": "C0723",
"insurerIdentity": "e9dfac873fc5730fad5ce082d309b7bd9e656418c6bd928d69733504c36357aa",
"evidence": [
{
"International Name": "AXA SEGUROS GENERALES, S. A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "C0723",
"LEI": "213800P7QU9BRRX4LI42",
"Official name of the entity": "AXA SEGUROS GENERALES, S. A. DE SEGUROS Y REASEGUROS",
"Cross border status": "EEA FPS",
"EU Country where the entity operates": "PL",
"Local/Commercial name": "AXA SEGUROS GENERALES, S. A. DE SEGUROS Y REASEGUROS",
"Registration start date": "06/10/1995 00:00:00",
"Registration end date": "",
"Street Name": "C/ Monseñor Palmer",
"Street Number": "1",
"Post Code": "07014",
"City": "PALMA DE MALLORCA",
"County": "Illes Balears",
"Website address": "HTTPS://WWW.AXA.ES/AXA-ESPANA/INFORMES-SFCR",
"Operation Start Date": "06/10/1995 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→GR- Permission type
Not recorded→EEA FPS- Registration ID
Not recorded→C0046
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "GR",
"entryType": "EEA FPS",
"sourceKey": "C0046",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "C0046",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "EEA FPS",
"EU Country where the entity operates": "EL",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→DK- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→959922
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "DK",
"entryType": "FPS for EEA Branches",
"sourceKey": "959922",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "959922",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "DK",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→PL- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→971391
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "PL",
"entryType": "FPS for EEA Branches",
"sourceKey": "971391",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "971391",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "PL",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→GR- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→959120
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "GR",
"entryType": "FPS for EEA Branches",
"sourceKey": "959120",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "959120",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "EL",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→CZ- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→960793
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "CZ",
"entryType": "FPS for EEA Branches",
"sourceKey": "960793",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "960793",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "CZ",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→SK- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→959120
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "SK",
"entryType": "FPS for EEA Branches",
"sourceKey": "959120",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "959120",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "SK",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→SI- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→960160
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "SI",
"entryType": "FPS for EEA Branches",
"sourceKey": "960160",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "960160",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "SI",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→CY- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→972979
Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied
EIOPA
Before and after evidence
Before
null
After
{
"operatingCountry": "CY",
"entryType": "FPS for EEA Branches",
"sourceKey": "972979",
"insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
"evidence": [
{
"International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "972979",
"LEI": "9598002U9BK2VP1RTG14",
"Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Cross border status": "FPS for EEA Branches",
"EU Country where the entity operates": "CY",
"Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
"Registration start date": "22/03/1930 00:00:00",
"Registration end date": "",
"Street Name": "Calle Méndéz Álvaro",
"Street Number": "31",
"Post Code": "28045",
"City": "MADRID",
"County": "Madrid",
"Website address": "WWW.CREDITOYCAUCION.ES",
"Operation Start Date": "22/03/1930 00:00:00",
"Operation End Date": ""
}
]
}