Legal Entity Identifier (LEI)

NEO INVERSIONES FINANCIERAS EAFI SL

LEI: 9598008SJ6TXPLBK8E19

Entity

Legal Name

NEO INVERSIONES FINANCIERAS EAFI SL

Legal Name Language Code

es

Legal Address

Zurbano 74 1º Izquierda Madrid, 28010 SPAIN

Headquarters Address

Zurbano 74 1º Izquierda Madrid, 28010 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-493134-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-12-30 11:00:00

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

2018-01-16 12:50:43

Last Update Date

2025-01-14 08:16:22

Next Renewal Date

2026-01-19 11:50:45

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-493134-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B85858256