Legal Entity Identifier (LEI)

FERFIN ASSETS SA

LEI: 2221004R2WR38L9B1239

Entity

Legal Name

FERFIN ASSETS SA

Legal Name Language Code

en

Legal Address

9, RUE SCHILLER LUXEMBOURG, Lëtzebuerg (LU-LU), L-2519 LUXEMBOURG

Headquarters Address

9, RUE SCHILLER LUXEMBOURG, Lëtzebuerg (LU-LU), L-2519 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B221223

Entity Legal Form Code

Société anonyme (5GGB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-01-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-18 00:00:00

Recorded Date

2024-06-18 14:24:22

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-18 00:00:00

Recorded Date

2024-06-18 14:24:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-16 00:00:00

Recorded Date

2023-01-17 09:46:40

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-16 00:00:00

Recorded Date

2023-01-17 09:45:53

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2018-03-12 00:00:00

Last Update Date

2025-06-27 15:49:57

Next Renewal Date

2026-06-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B221223