Legal Entity Identifier (LEI)

TESYS ACTIVOS FINANCIEROS SGIIC SL

LEI: 959800FJD0W9CJ38DA23

Entity

Legal Name

TESYS ACTIVOS FINANCIEROS SGIIC SL

Legal Name Language Code

es

Other Entity Names

Other Entity Name 1

Name

TESYS ACTIVOS FINANCIEROS SL

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Legal Address

PASEO DE LA HABANA 15 3º IZQ. Madrid, 28036 SPAIN

Headquarters Address

PASEO DE LA HABANA 15 3º IZQ. Madrid, 28036 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-667201-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-03-09 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-07-18 10:00:00

Recorded Date

2025-10-02 13:24:02

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-05-11 10:00:00

Recorded Date

2024-03-19 11:49:31

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-04-13 11:52:12

Last Update Date

2025-10-02 16:15:30

Next Renewal Date

2026-04-13 11:52:12

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-667201-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B88054945