IDFINANCE SPAIN S.A. (SOCIEDAD UNIPERSONAL)

Address:
MOIÀ 1 1, Barcelona, 08006, Spain

IDFINANCE SPAIN S.A. (SOCIEDAD UNIPERSONAL) is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 959800YSVHZVHDXG3Z02. The registration start date is August 13, 2020.

Entity Overview

Legal Entity Identifier (LEI) 959800YSVHZVHDXG3Z02
Legal Name IDFINANCE SPAIN S.A. (SOCIEDAD UNIPERSONAL)
Legal Address MOIÀ 1 1
Barcelona
08006
Spain
[xml_lang: es]
Headquarters Address MOIÀ 1 1
Barcelona
08006
Spain
[xml_lang: es]
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID B-464824-8
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 2020-08-13T11:15:58.553+02:00
Last Update Date 2020-08-26T15:16:10.183+02:00
Registration Status ISSUED
Next Renewal Date 2021-08-13T11:15:58.553+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000533
Validation Authority Entity ID B-464824-8
Validation Authority ID RA000535
Validation Authority Entity ID B66487190

LEI Extension Data

Legal Name IDFINANCE SPAIN S.A. (SOCIEDAD UNIPERSONAL)
CIF B66487190

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
95980054KLYU31P8V869 ID FINANCE INVESTMENTS S.L. IS_DIRECTLY_CONSOLIDATED_BY
95980054KLYU31P8V869 ID FINANCE INVESTMENTS S.L. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

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

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TOT MEDIA S.L. BALMES 195 ATICO , Barcelona
Q.L.A. CENTRO MEDICO, S.L. LINCOLN 11 1º2ª , BARCELONA
GINGER S.L. Via Augusta 13-15 despacho 307 , Barcelona
ENGISER 101 S.L. (SOCIEDAD UNIPEROSNAL) CL TUSET 10 5-2 , Barcelona
BUXLLAR S.L. MARIA CUBI 39 2 C , Barcelona
BENVISY S.L. AVINGUDA DIAGONAL 472 ESC A 2ª , Barcelona
DP FONGLOBAL FI DIAGONAL 464 , Barcelona
MEDITERRANEA TRUST S.L. AV. DIAGONAL 482 , Barcelona

Competitor

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City Barcelona
Postal Code 08006

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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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