FORTUNA CASH INVESTMENT SL

LEI: 959800C5FGRRVU0JTU26

Entity

Legal Name

Legal Name Language Code

Legal Address

NUÑEZ DE BALBOA 37 5º IZQUIERDA Madrid, 28001 SPAIN

Headquarters Address

NUÑEZ DE BALBOA 37 5º IZQUIERDA Madrid, 28001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-547703-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-10-25 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

2025-06-19 07:07:35

Last Update Date

2025-06-19 09:16:17

Next Renewal Date

2026-06-19 07:07:35

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-547703-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B86579141