TEFIM GRUPO FINANCIERO S.L.

LEI: 959800635Y3MD616BU60

Entity

Legal Name

Legal Name Language Code

Legal Address

Calle Tomas Maestre 1 entresuelo Murcia, 30004 SPAIN

Headquarters Address

Calle Tomas Maestre 1 entresuelo Murcia, 30004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MU-36880-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-10-19 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

2020-12-28 13:15:51

Last Update Date

2024-12-16 14:18:52

Next Renewal Date

2025-12-28 13:15:51

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MU-36880-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B73153272