TARFONDO, FI

Address:
CALLE DE MARÍA DE MOLINA, 4, MADRID, ES-MD, 28006, Spain

TARFONDO, FI is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493009V3NF5A26TTP52. The registration start date is January 30, 2014.

Entity Overview

Legal Entity Identifier (LEI) 5493009V3NF5A26TTP52
Legal Name TARFONDO, FI
Legal Address CALLE DE MARÍA DE MOLINA, 4
MADRID
ES-MD
28006
Spain
Headquarters Address CALLE DE MARÍA DE MOLINA, 4
MADRID
ES-MD
28006
Spain
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Other Registration Authority ID Einforma
Registration Authority Entity ID 268

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2014-01-30T01:03:00Z
Last Update Date 2020-08-12T08:55:36.353Z
Registration Status ISSUED
Next Renewal Date 2021-01-23T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA888888
Other Validation Authority ID Einforma
Validation Authority Entity ID 268

Office Location

CALLE DE MARÍA DE MOLINA, 4, MADRID, ES-MD, 28006, Spain
Headquarters Address CALLE DE MARÍA DE MOLINA, 4
City MADRID
Region ES-MD (ES-MD)
Postal Code 28006
Country Spain (ES)

Entities with the same location

Entity Name Headquarters Address
UBS MIXTO GESTION ACTIVA, FI CALLE DE MARÍA DE MOLINA, 4 , MADRID
JEMPER AHORRO SICAV SA CALLE DE MARÍA DE MOLINA, 4 , MADRID
ROHER AHORRO SICAV, S.A. CALLE DE MARÍA DE MOLINA, 4 , MADRID
WISDOM CAPITAL PRESERVATION SICAV, S.A. CALLE DE MARÍA DE MOLINA, 4 , MADRID
UBS ESPAÑA GESTION ACTIVA, FI CALLE DE MARÍA DE MOLINA, 4 , MADRID
SALAMINA PB CAPITAL SICAV S.A. CALLE DE MARÍA DE MOLINA, 4 , MADRID
RENTAPLUS 46 SICAV, S.A. CALLE DE MARÍA DE MOLINA, 4 , MADRID
SPILBO INVERSIONES SICAV, S.A. CALLE DE MARÍA DE MOLINA, 4 , MADRID
PALSORI INVERSIONES SICAV SA CALLE DE MARÍA DE MOLINA, 4 , MADRID
KASAMA INVESTMENT SICAV SA CALLE DE MARÍA DE MOLINA, 4 , MADRID

Competitor

Search similar business entities

City MADRID
Postal Code 28006

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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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