Legal Entity Identifier (LEI)

FACTOR DE INVERSION Y VALORES ECONOMICOS SOCIEDAD LIMITADA

LEI: 9598007WHB7HGP7M8M93

Entity

Legal Name

FACTOR DE INVERSION Y VALORES ECONOMICOS SOCIEDAD LIMITADA

Legal Name Language Code

es

Legal Address

Cardenal Siliceo 20 6 / E Madrid, 28002 SPAIN

Headquarters Address

Cardenal Siliceo 20 6 / E Madrid, 28002 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-770852-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-04-14 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-20 10:00:00

Recorded Date

2022-11-04 07:44:55

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-20 10:00:00

Recorded Date

2022-11-04 07:44:55

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2019-11-07 06:15:54

Last Update Date

2024-10-28 14:17:05

Next Renewal Date

2025-11-07 06:15:54

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-770852-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B49172000