UFINET LATAM SL

Address:
C/CONDE DE ARANDA 5 4D, MADRID, ES-M, 28001, Spain

UFINET LATAM SL is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800RENT6DBPQQRS32. The registration start date is December 21, 2016.

Entity Overview

Legal Entity Identifier (LEI) 213800RENT6DBPQQRS32
Legal Name UFINET LATAM SL
Legal Address C/CONDE DE ARANDA 5 4D
MADRID
ES-M
28001
Spain
Headquarters Address C/CONDE DE ARANDA 5 4D
MADRID
ES-M
28001
Spain
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Other Registration Authority ID INFOCIF
Registration Authority Entity ID B87641759

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2016-12-21T00:00:00Z
Last Update Date 2020-08-04T11:39:32.127Z
Registration Status ISSUED
Next Renewal Date 2020-12-21T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA888888
Other Validation Authority ID INFOCIF
Validation Authority Entity ID B87641759

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800VIVQIJLORBU468 ZACAPA S.À R.L. IS_DIRECTLY_CONSOLIDATED_BY
54930064269KJRMD0L28 LYNTIA NETWORKS HOLDING SL IS_DIRECTLY_CONSOLIDATED_BY

Office Location

C/CONDE DE ARANDA 5 4D, MADRID, ES-M, 28001, Spain
Headquarters Address C/CONDE DE ARANDA 5 4D
City MADRID
Region ES-M (ES-M)
Postal Code 28001
Country Spain (ES)

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TREA CAJAMAR RENTA VARIABLE INTERNACIONAL, FI Serrano 66 5º , Madrid
RIDIBOR ASESORES, SL VELÁZQUEZ 35 3º , Madrid
IBERASSETS PORTFOLIO SL C/ VELAZQUEZ 31 6ºD , MADRID
URCUIT, S.A. SERRANO 1 3º DERECHA , Madrid
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ALL TRADING EUROPE ASSETS & MARKETS SOCIEDAD DE VALORES SA Calle Velazquez, 50 , Madrid
HERMES CONSULTORES DE COMUNICACION, S.L. CALLE AYALA 15 4º / H , Madrid
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Competitor

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City MADRID
Postal Code 28001

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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