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Page 31 of 32

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~~→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": "RO",
  "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": "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": ""
    }
  ]
}

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

First publication

Spain · permission

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

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

First publication

Spain · permission

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

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

First publication

Spain · permission

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

AXA SEGUROS GENERALES, S. A. DE SEGUROS Y REASEGUROS

First publication

Spain · permission

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

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

First publication

Spain · permission

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

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~~→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": "SI",
  "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": "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~~→PL
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": "PL",
  "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": "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~~→LT
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": "LT",
  "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": "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": ""
    }
  ]
}

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~~→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": "IS",
  "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": "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~~→DK
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": "DK",
  "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": "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~~→MT
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": "MT",
  "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": "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~~→DK
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": "DK",
  "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": "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~~→CY
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": "CY",
  "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": "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": ""
    }
  ]
}

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

First publication

Spain · permission

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

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

First publication

Spain · permission

Operating country: ~~Not recorded~~→MT
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": "MT",
  "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": "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~~→BG
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": "BG",
  "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": "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~~→GR
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": "GR",
  "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": "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~~→IS
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": "IS",
  "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": "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~~→NO
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": "NO",
  "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": "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": ""
    }
  ]
}

SANITAS, SOCIEDAD ANONIMA DE SEGUROS.

First publication

Spain · permission

Operating country: ~~Not recorded~~→PT
Permission type: ~~Not recorded~~→EEA branch
Registration ID: ~~Not recorded~~→C0320

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": "EEA branch",
  "sourceKey": "C0320",
  "insurerIdentity": "4a12f7922fb7f210ba19976994481c439cee2bf0d23076bd7f2a6ede120bee2f",
  "evidence": [
    {
      "International Name": "SANITAS, SOCIEDAD ANONIMA DE SEGUROS.",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "C0320",
      "LEI": "959800J2A2QS6C0ANF48",
      "Official name of the entity": "SANITAS, SOCIEDAD ANONIMA DE SEGUROS.",
      "Cross border status": "EEA branch",
      "EU Country where the entity operates": "PT",
      "Local/Commercial name": "SANITAS, SOCIEDAD ANONIMA DE SEGUROS.",
      "Registration start date": "10/02/1958 00:00:00",
      "Registration end date": "",
      "Street Name": "Av da Liberdade,245 a 245F e Rua Duque de Palmela n, s 6A e 6B",
      "Street Number": "",
      "Post Code": "N/A",
      "City": "N/A",
      "County": "",
      "Website address": "",
      "Operation Start Date": "10/02/1958 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~~→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": "PL",
  "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": "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~~→LT
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": "LT",
  "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": "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": ""
    }
  ]
}

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

First publication

Spain · permission

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