XFERA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.

LEI: 9598000WTZEQB8MJGF25

Entity

Legal Name

Legal Name Language Code

Legal Address

PASEO DE LOS MELANCOLICOS 14 A Madrid, 28005 SPAIN

Headquarters Address

PASEO DE LOS MELANCOLICOS 14 A Madrid, 28005 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-702190-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-07-25 10:00:00

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

2019-10-02 16:15:12

Last Update Date

2024-11-21 14:15:59

Next Renewal Date

2025-11-27 07:24:03

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-702190-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A88438270