Legal Entity Identifier (LEI)

ID FINANCE INVESTMENTS S.L.

LEI: 95980054KLYU31P8V869

Entity

Legal Name

ID FINANCE INVESTMENTS S.L.

Legal Name Language Code

es

Legal Address

TUSET 5 3 Barcelona, 08006 SPAIN

Headquarters Address

TUSET 5 3 Barcelona, 08006 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

B-493395-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-09-20 00:00:00

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

2020-08-10 12:15:10

Last Update Date

2024-09-10 08:15:06

Next Renewal Date

2025-09-27 07:37:56

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

B-493395-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B66862442