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Page 29 of 32

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→SI
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": "SI",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→FR
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": "FR",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→HR
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": "HR",
  "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": "HR",
      "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→EE
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": "EE",
  "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": "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": ""
    }
  ]
}

GENERALI ESPAÑA DE SEGUROS Y REASEGUROS, S.A.

First publication

Spain · permission

Operating country: ~~Not recorded~~→PL
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": "PL",
  "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": "PL",
      "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→LV
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": "LV",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→BG
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": "BG",
  "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": "BG",
      "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→NL
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": "NL",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→IT
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": "IT",
  "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": "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": ""
    }
  ]
}

GENERALI ESPAÑA DE SEGUROS Y REASEGUROS, S.A.

First publication

Spain · permission

Operating country: ~~Not recorded~~→AT
Permission type: ~~Not recorded~~→FPS for EEA Branches
Registration ID: ~~Not recorded~~→2803

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": "2803",
  "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": "2803",
      "LEI": "549300ODC1UIUYG6ZW52",
      "Official name of the entity": "GENERALI ESPAÑA DE SEGUROS Y REASEGUROS, S.A.",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "AT",
      "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→IS
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": "IS",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→DE
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": "DE",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→GR
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": "GR",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→LV
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": "LV",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→PT
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": "PT",
  "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": "PT",
      "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→DK
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": "DK",
  "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": "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": ""
    }
  ]
}

GENERALI ESPAÑA DE SEGUROS Y REASEGUROS, S.A.

First publication

Spain · permission

Operating country: ~~Not recorded~~→AT
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": "AT",
  "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": "AT",
      "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→MT
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": "MT",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→LV
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": "LV",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→PL
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": "PL",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→LU
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": "LU",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→AT
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": "AT",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→DK
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": "DK",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→SE
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": "SE",
  "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": "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": ""
    }
  ]
}

ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

Operating country: ~~Not recorded~~→RO
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": "RO",
  "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": "RO",
      "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": ""
    }
  ]
}