ID FINANCE INVESTMENTS S.L.

Address:
CALLE MOIÀ 1 1a PLANTA, Barcelona, 08006, Spain

ID FINANCE INVESTMENTS S.L. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 95980054KLYU31P8V869. The registration start date is August 10, 2020.

Entity Overview

Legal Entity Identifier (LEI) 95980054KLYU31P8V869
Legal Name ID FINANCE INVESTMENTS S.L.
Legal Address CALLE MOIÀ 1 1a PLANTA
Barcelona
08006
Spain
[xml_lang: es]
Headquarters Address CALLE MOIÀ 1 1a PLANTA
Barcelona
08006
Spain
[xml_lang: es]
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID B-493395-8
Register Name Commercial Register of the Kingdom of Spain
Registro Mercantil del Reino de España
Responsible Organisation Name Registrars of Spain
Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Country Spain (ES)
Jurisdiction Spain

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Registro Mercantil del Reino de España
Initial Registration Date 2020-08-10T14:15:10.203+02:00
Last Update Date 2020-08-10T14:15:10.203+02:00
Registration Status ISSUED
Next Renewal Date 2021-08-10T14:15:10.203+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000533
Validation Authority Entity ID B-493395-8
Validation Authority ID RA000535
Validation Authority Entity ID B66862442

LEI Extension Data

Legal Name ID FINANCE INVESTMENTS S.L.
CIF B66862442

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
959800YSVHZVHDXG3Z02 IDFINANCE SPAIN S.A. (SOCIEDAD UNIPERSONAL) IS_DIRECTLY_CONSOLIDATED_BY
959800YSVHZVHDXG3Z02 IDFINANCE SPAIN S.A. (SOCIEDAD UNIPERSONAL) IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

CALLE MOIÀ 1 1a PLANTA, Barcelona, 08006, Spain
Headquarters Address CALLE MOIÀ 1 1a PLANTA
City Barcelona
Postal Code 08006
Country Spain (ES)

Entities with the same location

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INMOBILIARIA SIDENI, S.L. Tuset 23 4 , Barcelona
BEVAN C. BRUMWELL CORREDURIA DE SEGUROS S.L. PLAÇA DE GAL.LA PLACIDIA 1-3, ESC. B 11º / 2ª , Barcelona
HOLRASA S. L. BALMES 345 7 , Barcelona
SOCIEDAD ESPAÑOLA DE CONSTRUCCIONES ELECTRICAS S.A. Avenida Diagonal 472-476 Escalera B Entlo 3º 2ª , Barcelona
OLMEDO GRAU S.L. CALLE TUSET 8 ESC IZ PISO 8 PTA 2 , Barcelona
IMPLANTS I CIRURGIA ORTOGNATICA S.L.P LINCOLN 29 Bajos , Barcelona
BERPAS CONSULTING S.L. CALLE HERCEGOVINA 16 4º 2 , Barcelona
FUNDACIÓN DE LA SOCIEDAD ESPAÑOLA DE ALERGOLOGÍA E INMUNOLOGÍA CLÍNICA PARA EL FOMENTO DE LA INVESTIGACIÓN CALLE TUSET 20-24 3 , Barcelona

Competitor

Search similar business entities

City Barcelona
Postal Code 08006
Category investment
Category + City investment + Barcelona

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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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