COMPANY UPDATES
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Search published observations and inspect the evidence behind each change.
Spanish company updates · All published events
Spain · permission
- Operating country
Not recorded→IT- 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": "IT",
"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": "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→LV- 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": "LV",
"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": "LV",
"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→MT- 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": "MT",
"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": "MT",
"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→MT- 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": "MT",
"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": "MT",
"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→LV- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→971381
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": "LV",
"entryType": "FPS for EEA Branches",
"sourceKey": "971381",
"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": "971381",
"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": "LV",
"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→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": "PL",
"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": "PL",
"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→HU- 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": "HU",
"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": "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→AT- Permission type
Not recorded→EEA FPS- Registration ID
Not recorded→C0109
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": "EEA FPS",
"sourceKey": "C0109",
"insurerIdentity": "08ecdb68318f43eab970671aab569563551e7fb2ffcf42ee3a6c0bc6053ec8a2",
"evidence": [
{
"International Name": "ALLIANZ, COMPAÑIA DE SEGUROS Y REASEGUROS, S.A.",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "C0109",
"LEI": "529900E0961XXFO5Z292",
"Official name of the entity": "ALLIANZ, COMPAÑIA DE SEGUROS Y REASEGUROS, S.A.",
"Cross border status": "EEA FPS",
"EU Country where the entity operates": "AT",
"Local/Commercial name": "ALLIANZ, COMPAÑIA DE SEGUROS Y REASEGUROS, S.A.",
"Registration start date": "04/01/1919 00:00:00",
"Registration end date": "",
"Street Name": "C/ Ramirez de Arellano",
"Street Number": "35",
"Post Code": "28043",
"City": "Madrid",
"County": "Madrid",
"Website address": "www.HTTPS//WWW.ALLIANZ.ES/",
"Operation Start Date": "04/01/1919 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→NO- 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": "NO",
"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": "NO",
"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→960908
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": "960908",
"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": "960908",
"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→SE- 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": "SE",
"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": "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→IT- Permission type
Not recorded→EEA FPS- Registration ID
Not recorded→C0467
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": "EEA FPS",
"sourceKey": "C0467",
"insurerIdentity": "b9dbd9e234524c8716c2f19d9b1ba93d3cec9c80616ded7356f4a6510343ccca",
"evidence": [
{
"International Name": "GENERALI ESPAÑA DE SEGUROS Y REASEGUROS, S.A.",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "C0467",
"LEI": "549300ODC1UIUYG6ZW52",
"Official name of the entity": "GENERALI ESPAÑA DE SEGUROS Y REASEGUROS, S.A.",
"Cross border status": "EEA FPS",
"EU Country where the entity operates": "IT",
"Local/Commercial name": "GENERALI ESPAÑA DE SEGUROS Y REASEGUROS, S.A.",
"Registration start date": "20/04/1964 00:00:00",
"Registration end date": "",
"Street Name": "Plaza de Manuel Gomez Moreno",
"Street Number": "5",
"Post Code": "28020",
"City": "MADRID",
"County": "Madrid",
"Website address": "www.generali.es",
"Operation Start Date": "20/04/1964 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→971374
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": "971374",
"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": "971374",
"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→LT- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→960908
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": "LT",
"entryType": "FPS for EEA Branches",
"sourceKey": "960908",
"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": "960908",
"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": "LT",
"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→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": "FI",
"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": "FI",
"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→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": "CY",
"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": "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→LV- 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": "LV",
"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": "LV",
"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→NL- 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": "NL",
"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": "NL",
"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→NL- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→960866
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": "NL",
"entryType": "FPS for EEA Branches",
"sourceKey": "960866",
"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": "960866",
"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": "NL",
"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→IE- 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": "IE",
"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": "IE",
"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→HR- Permission type
Not recorded→EEA FPS- Registration ID
Not recorded→C0467
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": "HR",
"entryType": "EEA FPS",
"sourceKey": "C0467",
"insurerIdentity": "b9dbd9e234524c8716c2f19d9b1ba93d3cec9c80616ded7356f4a6510343ccca",
"evidence": [
{
"International Name": "GENERALI ESPAÑA DE SEGUROS Y REASEGUROS, S.A.",
"Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
"Home Country": "ES",
"Identification code": "C0467",
"LEI": "549300ODC1UIUYG6ZW52",
"Official name of the entity": "GENERALI ESPAÑA DE SEGUROS Y REASEGUROS, S.A.",
"Cross border status": "EEA FPS",
"EU Country where the entity operates": "HR",
"Local/Commercial name": "GENERALI ESPAÑA DE SEGUROS Y REASEGUROS, S.A.",
"Registration start date": "20/04/1964 00:00:00",
"Registration end date": "",
"Street Name": "Plaza de Manuel Gomez Moreno",
"Street Number": "5",
"Post Code": "28020",
"City": "MADRID",
"County": "Madrid",
"Website address": "www.generali.es",
"Operation Start Date": "20/04/1964 00:00:00",
"Operation End Date": ""
}
]
}Spain · permission
- Operating country
Not recorded→DE- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→1003465
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": "DE",
"entryType": "FPS for EEA Branches",
"sourceKey": "1003465",
"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": "1003465",
"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": "DE",
"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→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": "GR",
"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": "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→NO- Permission type
Not recorded→FPS for EEA Branches- Registration ID
Not recorded→971374
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": "NO",
"entryType": "FPS for EEA Branches",
"sourceKey": "971374",
"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": "971374",
"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": "NO",
"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→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": "SI",
"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": "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": ""
}
]
}