Legal Entity Identifier (LEI)

TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA

LEI: 5493006UOQCUGJ33L287

Entity

Legal Name

TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA

Legal Name Language Code

es

Legal Address

Paseo de la Castellana 31 6 Madrid, 28046 SPAIN

Headquarters Address

Paseo de la Castellana 31 6 Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-743194-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-12-23 11:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138001UTQ3CLM619V59

Relationship Periods

Relationship Period 1

Start Date

2025-11-21 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 11:00:00

End Date

2024-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2025-07-03 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-11-24 14:58:16

Last Update Date

2025-11-24 17:16:06

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

969500CWFF1XKRFIXJ90

Relationship Periods

Relationship Period 1

Start Date

2022-11-30 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 11:00:00

End Date

2024-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2025-07-03 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2022-11-30 12:20:18

Last Update Date

2025-11-24 17:16:06

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2021-01-18 21:30:00

Last Update Date

2025-11-24 17:16:06

Next Renewal Date

2026-12-20 08:15:15

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-743194-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A02969178