E-FINANZIA INTECH SL

LEI: 894500MIYXLFG1X28B68

Entity

Legal Name

Legal Name Language Code

Legal Address

Av. Juan Lopez Peñalver nº 17 Edif. CEPTA Málaga, 29590 SPAIN

Headquarters Address

Av. Juan Lopez Peñalver nº 17 Edif. CEPTA Málaga, 29590 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

B56213143

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-07-14 10:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-06-19 14:14:44

Last Update Date

2024-06-19 14:14:45

Next Renewal Date

2025-06-19 14:14:45

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

B56213143